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Re: [board-discuss] budget for admin meeting in Munich


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 quorum could be reached with a simple majority of 3 votes.

Result of vote: 4 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.

Florian

Florian Effenberger wrote on 2012-10-05 13:38:
Hello,

I could have sworn we already voted on that, but I can't find any
evidence, so probably I have missed calling for a vote.

The admins met in Munich end of September, for working on the Puppet
migration and our new infrastructure platform. Attendees were Alex,
Robert, Christian, Uwe, Friedrich and myself.

We could sleep at Café Netzwerk at no cost and use their rooms at no
cost as well, but we had expenses mainly for travel. I'd therefore like
the board to approve a budget of 350 € for the admin meeting.

Sorry for missing to ask before.

Florian


--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
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