Re: [board-discuss] funding for admin weekend
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 -- 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] funding for admin weekend
Caolán McNamara wrote: On Mon, 2012-05-21 at 14:34 +0200, Florian Effenberger wrote: let's say 1.000 € in total, excluding travel fees? +1 -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com
[board-discuss] funding for admin weekend
Hello, like last year, the admin team of TDF would like to gather for an internal meeting, in order to discuss and work on important topics, such as virtualiziation, HA/failover, system upgrade and such. Last year, we met in Munich's Café Netzwerk, and this year, we have an offer to stay in the LinuxHotel in Essen (http://www.linuxhotel.de), a very attracting place for geeks. ;-) The total cost for having all the 13 admins in Essen, including sleeping in the hotel, breakfast and having a lecture room + WiFi, would be around 840 € for whole weekend. What do people generally think about that? Does this sound senseful and would the board be willing to approve let's say 1.000 € in total, excluding travel fees? 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] funding for admin weekend
On Mon, 2012-05-21 at 14:34 +0200, Florian Effenberger wrote: like last year, the admin team of TDF would like to gather for an internal meeting, in order to discuss and work on important topics, such as virtualiziation, HA/failover, system upgrade and such. Sounds really important. Last year, we met in Munich's Café Netzwerk, and this year, we have an offer to stay in the LinuxHotel in Essen (http://www.linuxhotel.de), a very attracting place for geeks. ;-) Cool. The total cost for having all the 13 admins in Essen, including sleeping in the hotel, breakfast and having a lecture room + WiFi, would be around 840 € for whole weekend. Wow; 840 for 13 of you ? that's amazing - I should move my family there too. What do people generally think about that? Does this sound senseful and would the board be willing to approve let's say 1.000 € in total, excluding travel fees? +1 for a $1k budget - the sysadmins do some fantastic work, and it makes perfect sense to get them together; sounds like a bargin to me [ were you asking for a formal vote ]. ATB, Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot
Re: [board-discuss] funding for admin weekend
Florian Effenberger wrote: The total cost for having all the 13 admins in Essen, including sleeping in the hotel, breakfast and having a lecture room + WiFi, would be around 840 € for whole weekend. What do people generally think about that? Does this sound senseful and would the board be willing to approve let's say 1.000 € in total, excluding travel fees? Yes, absolutely. Beyond that, should we fix some travel budget as well? Cheers, -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint pgpFVzyClHPK8.pgp Description: PGP signature
Re: [board-discuss] funding for admin weekend
Le Mon, 21 May 2012 16:59:18 +0200, Thorsten Behrens t...@documentfoundation.org a écrit : Florian Effenberger wrote: The total cost for having all the 13 admins in Essen, including sleeping in the hotel, breakfast and having a lecture room + WiFi, would be around 840 € for whole weekend. What do people generally think about that? Does this sound senseful and would the board be willing to approve let's say 1.000 € in total, excluding travel fees? Yes, absolutely. Beyond that, should we fix some travel budget as well? Cheers, Agreed from my side... Best, -- 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 Mobile Number: +33 (0)6 98 65 54 24. signature.asc Description: PGP signature
Re: [board-discuss] funding for admin weekend
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 OK for the meeting expenses. Can we get a report of the achievements? Regards Em 21-05-2012 11:59, Thorsten Behrens escreveu: Florian Effenberger wrote: The total cost for having all the 13 admins in Essen, including sleeping in the hotel, breakfast and having a lecture room + WiFi, would be around 840 € for whole weekend. What do people generally think about that? Does this sound senseful and would the board be willing to approve let's say 1.000 € in total, excluding travel fees? Yes, absolutely. Beyond that, should we fix some travel budget as well? Cheers, - -- 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/ iQEcBAEBAgAGBQJPunqJAAoJEJp3R7nH3vLxfQIH/iJS2KiEdcYfXRxlLojLUowP 0ixUs/r05JZRJdgG5nVJtuwE+SWOc86jRX2M5T9MjQNPBtYCCqEvz8vmepziY3i1 MTyuH7OAHIiVY7rofNGbIJT0xhMGTaOpxfdOJOZDVgRXIiDcgjrRK200GHQV495x mSEE2UNamUW0DCsKI28IIQINpAsP2YwSJbChQM3yAzq035p2nZk8zfUmT7FK0p1k WNBow4xqpnJ6r8svEgt4oexdAH/xNIZ31L7Rf9ksOe2Sg+MUIw1zcotSQ1Cw2W+H w1Cs91Di6KbcYIRLcqNwVzVt2PAU70cnrCWE9M/HrhG6cZer651+amRdz0oa+vs= =8+Is -END PGP SIGNATURE-
