Re: [board-discuss] POSSCON + LibrePlanet

2012-12-18 Thread Florian Effenberger
+1, and thanks a lot for your work on this! Italo Vignoli wrote on 2012-12-18 12:39: I ask the board to approve the trip and a provisional budget of 2,000 euro (estimated to cover all expenses) for this trip. -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 9

[board-discuss] [Decision] approve 523,60 € lawyer fees for drafting a work contract

2012-12-18 Thread Thorsten Behrens
Hi, 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 7 Board of Directors members have participated in the vote. The vote is quorate. A quorum

Re: [board-discuss] Request: approve 523,60 € lawyer fees for drafting a work contract

2012-12-18 Thread Thorsten Behrens
> we had hired counsel to come up with a suitable work contract to hire > Florian. This has concluded, and the aforementioned fees are due, > please approve the not-yet-budgeted amount. > And +1 from my side. -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zi

Re: [board-discuss] POSSCON + LibrePlanet

2012-12-18 Thread Michael Meeks
On Tue, 2012-12-18 at 12:39 +0100, Italo Vignoli wrote: > I ask the board to approve the trip and a provisional budget of 2,000 > euro (estimated to cover all expenses) for this trip. Makes perfect sense: thanks for doing that Italo ! Regards, Michael. -- micha

Re: [board-discuss] POSSCON + LibrePlanet

2012-12-18 Thread Thorsten Behrens
Italo Vignoli wrote: > I ask the board to approve the trip and a provisional budget of 2,000 > euro (estimated to cover all expenses) for this trip. > Makes a lot of sense, thanks Italo for taking that up - +1! Cheers, -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Fou

Re: [board-discuss] POSSCON + LibrePlanet

2012-12-18 Thread Charles-H. Schulz
Le mardi 18 décembre 2012 à 12:39 +0100, Italo Vignoli a écrit : > I have been invited to speak at POSSCON in Columbia, SC, on March 27/28, > 2013. In order to optimize the cost of the flight, I think it makes > sense to attend LibrePlanet in Boston, which is just a few days before > (March 23/24),

[board-discuss] POSSCON + LibrePlanet

2012-12-18 Thread Italo Vignoli
I have been invited to speak at POSSCON in Columbia, SC, on March 27/28, 2013. In order to optimize the cost of the flight, I think it makes sense to attend LibrePlanet in Boston, which is just a few days before (March 23/24), and maybe organize a North America meetup on Monday/Tuesday (March 25/26