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Re: [board-discuss] POSSCON + LibrePlanet


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 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.


Italo Vignoli wrote on 2012-12-18 12:39:
I have been invited to speak at POSSCON in Columbia, SC, on March 27/28,
2013. In order to optimize the cost of the flight, I think it makes
sense to attend LibrePlanet in Boston, which is just a few days before
(March 23/24), and maybe organize a North America meetup on
Monday/Tuesday (March 25/26) somewhere.

I ask the board to approve the trip and a provisional budget of 2,000
euro (estimated to cover all expenses) for this trip.


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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
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