Re: [board-discuss] budget for business cards

2013-02-14 Thread Florian Effenberger
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.

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

2013-02-14 Thread Florian Effenberger
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

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

2013-02-14 Thread Thorsten Behrens
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

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

2013-02-14 Thread Florian Effenberger
+1 from me 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:

[board-discuss] [VOTE] extend Italo's Travel Expense request ...

2013-02-14 Thread Michael Meeks
Hi guys, Sounds like we should have a formal vote on this: On Wed, 2013-02-13 at 17:54 +0100, Italo Vignoli wrote: > > 1. Vote on having a budget of 2.500 € in total for your trips to > > POSSCON, LibrePlanet and FOSSC Oman, > > > 2. thereby revoking decision # 20121220-01 As pe

Re: [board-discuss] [VOTE] extend Italo's Travel Expense request ...

2013-02-14 Thread Michael Meeks
On Thu, 2013-02-14 at 09:58 +, Michael Meeks wrote: > As per this thread, it'd be great to have a decision. My vote is +1 > naturally. And of course Florian in parallel started a vote elsewhere ;-) so vote there instead. ATB, Michael. -- michael.me...

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

2013-02-14 Thread Michael Meeks
On Thu, 2013-02-14 at 10:28 +0100, Florian Effenberger wrote: > 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] +1. Michael. -- michael.me...@suse.com <><, Pseudo En

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

2013-02-14 Thread Caolán McNamara
On Thu, 2013-02-14 at 10:28 +0100, Florian Effenberger wrote: > 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] ok

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

2013-02-14 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 14-02-2013 07:28, Florian Effenberger escreveu: > 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

[board-discuss] Micro Funding Discussion on User List

2013-02-14 Thread Joel Madero
Wanted to make sure that the board was aware of this. I gave my response and hope that it is a good one, if anyone feel like they need to add or refute what I said, of course feel free to do so :) http://comments.gmane.org/gmane.comp.documentfoundation.libreoffice.user/27560 Best Regards, Joel -