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
Thorsten Behrens wrote on 2013-03-01 14:44:
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,
