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 6 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Olivier Hallot wrote on 2012-06-16 16:39:
Em 14-06-2012 10:09, Simon Phipps escreveu:
I've asked around and it seems I am the only member of the Membership Committee or Board likely
to be going to OSCON and/or the Community Leadership Summit in Portland, OR, USA in July. I'm
attending at my own expense (well, I am actually getting various organisations to chip in to
cover the costs!)
I'd be happy to act as a proxy for TDF at any meetings or events; would the Board be willing to
cover a couple of nights of hotel expenses in return please? Maximum cost will be $500 US and
I'll aim to come in well under that.
Florian Effenberger, Chairman of the Board
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
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