Many thanks all. I'll try to use the Force wisely.

S.

On 18 Jun 2012, at 10:33, Florian Effenberger wrote:

> Hello,
> 
> The Board of Directors at time of the vote 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 6 Board of Directors members have participated in the vote.
> The vote is quorate.
> 
> A quorum could be reached with a simple majority of 4 votes.
> 
> Result of vote: 6 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
> 
> 
> Olivier Hallot wrote on 2012-06-16 16:39:
>> +1
>> 
>> Em 14-06-2012 10:09, Simon Phipps escreveu:
>>> I've asked around and it seems I am the only member of the Membership 
>>> Committee or Board likely to be going to OSCON and/or the Community 
>>> Leadership Summit in Portland, OR, USA in July. I'm attending at my own 
>>> expense (well, I am actually getting various organisations to chip in to 
>>> cover the costs!)
>> 
>>> I'd be happy to act as a proxy for TDF at any meetings or events; would the 
>>> Board be willing to cover a couple of nights of hotel expenses in return 
>>> please?  Maximum cost will be $500 US and I'll aim to come in well under 
>>> that.
>> 
>>> S.
>> 
>> 
>> 
>> 
> 
> -- 
> Florian Effenberger, Chairman of the Board
> Tel: +49 8341 99660880 | Mobile: +49 151 14424108
> The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
> Rechtsfähige Stiftung des bürgerlichen Rechts
> Legal details: http://www.documentfoundation.org/imprint
> 
> 
> 


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