Re: [board-discuss] budget for admin meeting in Munich

2012-10-07 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 4 Board of Directors members have participated in the vote. The vote is quorate. A qu

Re: [board-discuss] budget for admin meeting in Munich

2012-10-07 Thread Florian Effenberger
+1 from my side as well, of course Florian Effenberger wrote on 2012-10-05 13:38: Hello, I could have sworn we already voted on that, but I can't find any evidence, so probably I have missed calling for a vote. The admins met in Munich end of September, for working on the Puppet migration and

Re: [board-discuss] budget for admin meeting in Munich

2012-10-05 Thread Italo Vignoli
On 10/5/12 1:38 PM, Florian Effenberger wrote: > We could sleep at Café Netzwerk at no cost and use their rooms at no > cost as well, but we had expenses mainly for travel. I'd therefore like > the board to approve a budget of 350 € for the admin meeting. +1 -- Italo Vignoli - italo.vign...@gma

Re: [board-discuss] budget for admin meeting in Munich

2012-10-05 Thread Thorsten Behrens
Florian Effenberger wrote: > The admins met in Munich end of September, for working on the Puppet > migration and our new infrastructure platform. Attendees were Alex, > Robert, Christian, Uwe, Friedrich and myself. > > We could sleep at Café Netzwerk at no cost and use their rooms at no > cost as

Re: [board-discuss] budget for admin meeting in Munich

2012-10-05 Thread Michael Meeks
On Fri, 2012-10-05 at 13:38 +0200, Florian Effenberger wrote: > We could sleep at Café Netzwerk at no cost and use their rooms at no > cost as well, but we had expenses mainly for travel. I'd therefore like > the board to approve a budget of 350 € for the admin meeting. Looks reasonable

[board-discuss] budget for admin meeting in Munich

2012-10-05 Thread Florian Effenberger
Hello, I could have sworn we already voted on that, but I can't find any evidence, so probably I have missed calling for a vote. The admins met in Munich end of September, for working on the Puppet migration and our new infrastructure platform. Attendees were Alex, Robert, Christian, Uwe, Fr