Re: [board-discuss] Request budget for Berlin Foundation Day 2012

2012-11-28 Thread Florian Effenberger
Hello, The Board of Directors at time of the vote 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 4 Board of Directors members have participated in the vote. The vote is quorate. A

Re: [board-discuss] infrastructure budget

2012-11-28 Thread Florian Effenberger
We have discussed this during today's BoD call, and it was approved - for details, see the minutes that follow soon Florian Effenberger wrote on 2012-11-26 16:28: I'd like to call for your vote on a new infrastructure budget, but not without some explanations: -- Florian Effenberger,