Hello,
unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so I'd like to call for a vote on it now.
Italo Vignoli has kindly produced business cards for the whole board, to hand out during events and other official occasions. The total costs for all cards is 657,60 ¤.
I'd like the board to approve this sum for the production.
Florian
+1, of course
Florian Effenberger wrote:
Italo Vignoli has kindly produced business cards for the whole
board, to hand out during events and other official occasions. The
total costs for all cards is 657,60 €.I'd like the board to approve this sum for the production.
+1
+1
Michael.
I prefer to abstain, for obvious reasons.
I know im not in the board but has the cost to send them to the respective board members been factored in as well?
Jonathan Aquilina wrote:
I know im not in the board but has the cost to send them to the
respective board members been factored in as well?
No, since this is covered via our distinct administrative budget -
http://www.mail-archive.com/board-discuss@documentfoundation.org/msg02435.html
Cheers,
-- Thorsten
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
+1
Hello,
unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so
I'd like to call for a vote on it now.Italo Vignoli has kindly produced business cards for the whole board, to
hand out during events and other official occasions. The total costs for
all cards is 657,60 ¤.I'd like the board to approve this sum for the production.
Florian
- --
Olivier Hallot
Founder, Board of Directors Member - The Document Foundation
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Fundação responsável civilmente, de acordo com o direito civil
Detalhes Legais: http://www.documentfoundation.org/imprint
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Hello,
I was too quick, so Olivier's vote was not factored in. Here's the corrected voting result:
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