Request for auxiliary travel budget Dresden Impress Sprint

[thb]

Hi,

as announced we will have a weekend Impress sprint in Dresden in about
three weeks, which is kindly hosted by the Dresden Technical
University

https://wiki.documentfoundation.org/Marketing/Events/ImpressSprint2013

Our host has a budget for accomodation and travel, and with current
registrations it appears we will not exceed that. Still, to not have
participants being deterred for lack of money, I'd like the board to
approve an extra € 1,000.00 for travel bursaries, only to be used when
host budget has run dry.

Thanks a lot,

[floeff]

Hello Thorsten,

given this event is quite soon, let's indeed vote on this individually, and not as part of the large bucket "budget approval". I will factor it into the budget later on.

Our host has a budget for accomodation and travel, and with current
registrations it appears we will not exceed that. Still, to not have
participants being deterred for lack of money, I'd like the board to
approve an extra ¤ 1,000.00 for travel bursaries, only to be used when
host budget has run dry.

+1 from my side.

Florian

[italovignoli]

+1

(unfortunately, there won't be pasta hacking this time)

[thb]

Still, to not have participants being deterred for lack of money,
I'd like the board to approve an extra € 1,000.00 for travel
bursaries, only to be used when host budget has run dry.

And of course +1 from me.

-- Thorsten

[caolan]

+1, bring us back a new impress hacker.

C.

[Olivier_Hallot]

Most wanted indeed... +1
- --
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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+55-21-8822-8812

[floeff]

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