Re: [board-discuss] budget for business cards

2013-02-14 Thread Florian Effenberger
Hello, I was too quick, so Olivier's vote was not factored in. Here's the corrected voting result: 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.

Re: [board-discuss] budget for business cards

2013-02-13 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 12-02-2013 08:32, Florian Effenberger escreveu: > Hello, > > unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so > I'd like to call for a vote on it now. > > Italo Vignoli has kindly produced business cards for the whole b

Re: [board-discuss] budget for business cards

2013-02-13 Thread Florian Effenberger
Hello, 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 4 Board of Directors members have participated in the vote. The vote is quorate. A

Re: [board-discuss] budget for business cards

2013-02-12 Thread Thorsten Behrens
Jonathan Aquilina wrote: > I know im not in the board but has the cost to send them to the > respective board members been factored in as well? > No, since this is covered via our distinct administrative budget - http://www.mail-archive.com/board-discuss@documentfoundation.org/msg02435.html Che

Re: [board-discuss] budget for business cards

2013-02-12 Thread Jonathan Aquilina
I know im not in the board but has the cost to send them to the respective board members been factored in as well? On Tue, Feb 12, 2013 at 12:31 PM, Charles-H. Schulz < charles.sch...@documentfoundation.org> wrote: > +1 > > Charles. > > > > Michael Meeks a écrit : > >> >> On Tue, 2013-02-12 at

Re: [board-discuss] budget for business cards

2013-02-12 Thread Italo Vignoli
On 2/12/13 11:32 AM, Florian Effenberger wrote: > Italo Vignoli has kindly produced business cards for the whole board, to > hand out during events and other official occasions. The total costs for > all cards is 657,60 €. > I'd like the board to approve this sum for the production. I prefer to

Re: [board-discuss] budget for business cards

2013-02-12 Thread Charles-H. Schulz
+1 Charles. Michael Meeks a écrit : > >On Tue, 2013-02-12 at 11:32 +0100, Florian Effenberger wrote: >> I'd like the board to approve this sum for the production. > > +1 > > Michael. > >-- >michael.me...@suse.com <><, Pseudo Engineer, itinerant idiot -- Envoyé de mon té

Re: [board-discuss] budget for business cards

2013-02-12 Thread Michael Meeks
On Tue, 2013-02-12 at 11:32 +0100, Florian Effenberger wrote: > I'd like the board to approve this sum for the production. +1 Michael. -- michael.me...@suse.com <><, Pseudo Engineer, itinerant idiot

Re: [board-discuss] budget for business cards

2013-02-12 Thread Thorsten Behrens
Florian Effenberger wrote: > Italo Vignoli has kindly produced business cards for the whole > board, to hand out during events and other official occasions. The > total costs for all cards is 657,60 €. > > I'd like the board to approve this sum for the production. > +1 -- Thorsten Behrens, Dire

Re: [board-discuss] budget for business cards

2013-02-12 Thread Florian Effenberger
+1, of course Florian Effenberger wrote on 2013-02-12 11:32: Hello, unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so I'd like to call for a vote on it now. Italo Vignoli has kindly produced business cards for the whole board, to hand out during events and other official

[board-discuss] budget for business cards

2013-02-12 Thread Florian Effenberger
Hello, unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so I'd like to call for a vote on it now. Italo Vignoli has kindly produced business cards for the whole board, to hand out during events and other official occasions. The total costs for all cards is 657,60 €. I'