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Re: [board-discuss] travel refund for Italo's trips


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 5 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: 5 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 2013-02-14 10:28:
Hello,

based on the recent discussions, I'd ask the board to vote on:

1. Having a budget of 2.500 € in total for Italo's trips to POSSCON,
LibrePlanet and FOSSC Oman,

2. thereby revoking decision # 20121220-01 [1]

Florian


[1] https://wiki.documentfoundation.org/TDF/BoD_Decisions


Context


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