Re: [board-discuss] OSCON Expenses
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
Re: [board-discuss] OSCON Expenses
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
Re: [board-discuss] OSCON Expenses
+1 -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com
Re: [board-discuss] OSCON Expenses
Hi Simon, Simon Phipps wrote on 2012-06-14 15:09: 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. thanks for going there - +1 for an expense up to $500 US. Florian -- 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
Re: [board-discuss] OSCON Expenses
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +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. - -- 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 LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJP3JqdAAoJEJp3R7nH3vLxqo4IAIq9jub5BckIc62RsUW8YSym u4T652SoNUrdbSWvZWpv2i/pjCZaSGz2go9e4m8U3vpRYVebWeWnrD9S3FLpTa5r SLacnImpJMVi8/eCuYgrYYSGappKvhwJZwFTSOv+iQmOwN4iUtsDtK3vL+xP7crk iRgTt/LPWcs73sULCZmIeRkN4MyjcHhZ9tRV6lvLb3iABk3jge29j90Iqh4kiojy j7cbGOcMpM45qqFPB7OZUQWd7BObtx8Tlh5+3cqmf7h5mBBcZORvwLJpiMkMr4Q8 Qo8PxrFA6NaU/YKol/PT6AmPoSMj5RIC1Amkp1D7Vw9D7FYAEkcsK/RR3KGDnEY= =GUjx -END PGP SIGNATURE-
Re: [board-discuss] OSCON Expenses
Simon Phipps wrote: 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. A big +1 - thanks for going! -- Thorsten pgpx8ethtePLd.pgp Description: PGP signature
[board-discuss] OSCON Expenses
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.
Re: [board-discuss] OSCON Expenses
Le jeudi 14 juin 2012 à 14:09 +0100, Simon Phipps a écrit : 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. +1 -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
Re: [board-discuss] OSCON Expenses
On Thu, 2012-06-14 at 14:09 +0100, Simon Phipps wrote: 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. +1 - great to have you representing us. Thanks, Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot
