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.
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
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