budget for admin meeting in Munich

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, Friedrich and myself.

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.

Sorry for missing to ask before.

Florian

Looks reasonable to me: +1.

  Thanks,

    Michael.

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 well, but we had expenses mainly for travel. I'd therefore
like the board to approve a budget of 350 € for the admin meeting.

Absolutely sensible - +1

And thanks for being cost-aware.

Cheers,

+1

+1

Charles.

+1 from my side as well, of course

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 quorum could be reached with a simple majority of 3 votes.

Result of vote: 4 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.

Florian