Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-04 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 5 Board of Directors members have participated in the vote. The vote is quorate. A

Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-04 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Em 04-03-2013 09:39, Caolán McNamara escreveu: > On Fri, 2013-03-01 at 14:44 +0100, Thorsten Behrens wrote: >> I'd like the board to approve an extra € 1,000.00 for travel bursaries, >> only to be used when host budget has run dry. > > +1, bring us ba

Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-04 Thread Caolán McNamara
On Fri, 2013-03-01 at 14:44 +0100, Thorsten Behrens wrote: > I'd like the board to approve an extra € 1,000.00 for travel bursaries, > only to be used when host budget has run dry. +1, bring us back a new impress hacker. C.

Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-04 Thread Thorsten Behrens
> Still, to not have participants being deterred for lack of money, > I'd like the board to approve an extra € 1,000.00 for travel > bursaries, only to be used when host budget has run dry. > And of course +1 from me. -- Thorsten signature.asc Description: Digital signature

Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-03 Thread Italo Vignoli
Thorsten Behrens wrote on 2013-03-01 14:44: Our host has a budget for accomodation and travel, and with current registrations it appears we will not exceed that. Still, to not have participants being deterred for lack of money, I'd like the board to approve an extra € 1,000.00 for travel bursarie

Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-03 Thread Florian Effenberger
Hello Thorsten, given this event is quite soon, let's indeed vote on this individually, and not as part of the large bucket "budget approval". I will factor it into the budget later on. Thorsten Behrens wrote on 2013-03-01 14:44: Our host has a budget for accomodation and travel, and with cu

[board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-01 Thread Thorsten Behrens
Hi, as announced we will have a weekend Impress sprint in Dresden in about three weeks, which is kindly hosted by the Dresden Technical University https://wiki.documentfoundation.org/Marketing/Events/ImpressSprint2013 Our host has a budget for accomodation and travel, and with current registrat