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Re: [board-discuss] Reimbursement for Attending Events


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 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


Italo Vignoli wrote on 2012-12-19 11:36:
Between September and November 2012 I have attended three events where I
have represented TDF with a speech:

- OSS 2012 in Hammamet (Tunisia): http://oss2012.org/
- Jesien Linuksowa in Kielce (Poland): http://jesien.org/2012/pl/
- LinuxCon Europe in Barcelona: http://www.linuxfoundation.org/events

At LinuxCon Europe I have also met a number of journalists, and I have
had an opportunity to update them about the project.

I have spent a total of Euro 904,81 for travel, car rental (where it was
less expensive than other means of transportation) and hotel.

I ask the board to approve a reimbursement for the above amount of money.


--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: floeff@jabber.org | SIP: floeff@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
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Legal details: http://www.documentfoundation.org/imprint

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