Re: [board-discuss] budget for QA meeting in Essen

2012-10-02 Thread Florian Effenberger
Also +1 from my side of course Florian Effenberger wrote on 2012-10-01 09:44: Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds,

Re: [board-discuss] budget for QA meeting in Essen

2012-10-02 Thread Florian Effenberger
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

[board-discuss] TDF Budget for 2012 as of 2012-10-02

2012-10-02 Thread Florian Effenberger
TDF Budget for 2012 as of 2012-10-02 This is a non-binding draft. Empty fields declare either no spending, or amount already booked. For SPI donations, including Advisory Board fees, see http://lists.spi-inc.org/pipermail/spi-general/2012-September/003100.html Incoming

Re: [board-discuss] Reminder: BoD call on Wednesday

2012-10-02 Thread Thorsten Behrens
Florian Effenberger wrote: If you cannot attend, please don't forget to appoint your deputy in time. Hi Florian, I'll likely not be able to attend tomorrow. I therefore name Björn, Andreas, and Jesus to represent me, in that order of availability. Cheers, -- Thorsten Behrens, Director,