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
Florian Effenberger wrote:
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]
Yes, superseding 20121220-01 and +1 to the 2.5k budget for Italo.
Cheers,
+1 from me
+1.
Michael.
ok, +1
C.
+1
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
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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