Re: [board-discuss] Re: Joining Silicon Sentier

2013-01-24 Thread Florian Effenberger
Hi Marc, Marc Paré wrote on 2013-01-24 05:25: While I agree totally with joining Silicon Sentier, I was wondering how the BoD can run a vote when there is no quorum reached for the meeting? Are business for the meeting not cancelled and must be re-scheduled for proper discussion at a future

Re: [board-discuss] Re: Joining Silicon Sentier

2013-01-24 Thread Thorsten Behrens
Florian Effenberger wrote: Is the application of the BoD § 5 I rule not for only votes taken when a quorum is reached? It just seems strange to allow voting like this. this is the intention of the § 5 rules of procedure. It is designed that board members who are not active and miss voting,

Re: [board-discuss] Re: 2013 budget draft - TDF Budget as of 2013-01-14

2013-01-24 Thread Joel Madero
Just wanted to correct myself, I didn't mean to say blamed, what I meant to say is we should encourage groups to be equally proactive. Instead of thinking that QA will be seen as favorites or some other such thing, we should make it clear that we support our community always and we always support

Re: [board-discuss] [VOTE] Ask for additional employement budget

2013-01-24 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hi Em 24-01-2013 16:31, Thorsten Behrens escreveu: Dear board colleagues, the paperwork is done regarding our first employee, and with that I unfortunately have discovered a select few hidden cost items. Combined with the payroll provider fees

Re: [board-discuss] [VOTE] Ask for additional employement budget

2013-01-24 Thread Italo Vignoli
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 On 1/24/13 7:31 PM, Thorsten Behrens wrote: Barring any other changes to taxes and social security dues over the year, I'd therefore ask the board to approve € 600.00 on top of the already-approved budget for employment, thus totalling an annual