Re: [board-discuss] vote on travel policy changes

2014-04-14 Thread Florian Effenberger
Hello, The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 7 Board of Directors members have participated in the vote. The vote is quorate.

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Eliane Domingos
Hi all, +1 for both, Best Eliane Domingos de Sousa, Deputy Chairman of the Board Tel: +55 21 2509-1609 | Mobile: +55 21 9 9837-6149 The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundat

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Joel Madero
Hi All, On Thu, Apr 10, 2014 at 12:00:10PM +0200, Florian Effenberger wrote: as a follow-up to the previous discussion, I'd like to ask the board to vote on changes to our travel policy. I actually have two requests, and ask to vote on them together. +1 for both. Thanks! Warm Regards, Joel

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Bjoern Michaelsen
On Thu, Apr 10, 2014 at 12:00:10PM +0200, Florian Effenberger wrote: > as a follow-up to the previous discussion, I'd like to ask the board > to vote on changes to our travel policy. I actually have two > requests, and ask to vote on them together. approval for both Best, Bjoern -- To unsubscr

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Norbert Thiebaud
On Thu, Apr 10, 2014 at 5:00 AM, Florian Effenberger wrote: > Hello, > > as a follow-up to the previous discussion, I'd like to ask the board to vote > on changes to our travel policy. I actually have two requests, and ask to > vote on them together. +1 Norbert -- To unsubscribe e-mail to: boa

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Michael Meeks
+1 for both. > Michael. -- michael.me...@collabora.com <><, Pseudo Engineer, itinerant idiot -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Fridrich Strba
On 10/04/14 12:00, Florian Effenberger wrote: > as a follow-up to the previous discussion, I'd like to ask the board to > vote on changes to our travel policy. I actually have two requests, and > ask to vote on them together. +1 from me too Fridrich -- To unsubscribe e-mail to: board-discuss+u

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Adam Fyne
+1 for both. On Thu, Apr 10, 2014 at 1:04 PM, Thorsten Behrens < t...@documentfoundation.org> wrote: > Florian Effenberger wrote: > > as a follow-up to the previous discussion, I'd like to ask the board > > to vote on changes to our travel policy. I actually have two > > requests, and ask to vot

Re: [board-discuss] vote on travel policy changes

2014-04-10 Thread Thorsten Behrens
Florian Effenberger wrote: > as a follow-up to the previous discussion, I'd like to ask the board > to vote on changes to our travel policy. I actually have two > requests, and ask to vote on them together. > +1 to both. -- Thorsten Behrens, Director, Chairman of the Board The Document Foundatio

[board-discuss] vote on travel policy changes

2014-04-10 Thread Florian Effenberger
Hello, as a follow-up to the previous discussion, I'd like to ask the board to vote on changes to our travel policy. I actually have two requests, and ask to vote on them together. The first one is adding the wish for travel reports. I propose the following wording: "To illustrate the div