Re: [VOTE] Re: [board-discuss] Grant request: LibreOffice project dashboard/All about LibreOffice

2015-08-10 Thread Thorsten Behrens
Florian Effenberger wrote: we have received feedback from Thorsten in his mail at http://www.mail-archive.com/board-discuss@documentfoundation.org/msg03428.html, which Björn seems to be fine with. With these changes, I'd like to call the board for a vote on the below item, so we can

[DECISION] Re: [board-discuss] Proposal for Budget Process

2015-08-10 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.