Hi :)
I think the SC just voted on the 600 euroes excess.  I think the full amount 
might need another vote.  Coincidentally i think there is an Sc Meeting 
tonight(?) so it could be done quite quickly there?  Perhaps vote on the full 
amount first and if that gets defeated then vote on the excess?  


I think there also needs to be some thought about Base.  Should it be dropped 
from LO since it's not getting any attention?  If TDF wants to keep Base is it 
prepared to recruit an employee  as a dev or legal expert or team-leader (or a 
bit of all those) to properly build a good team to deal with the vast amount of 
complex issues that Base is suffering from?  I think the money is there and 
should be used.  I think Some supporters such as RedHat, Cannonical and Google 
might be willing to help but i think TDF needs to drive it.  

Regards from
Tom :)




________________________________
From: Drew Jensen <d...@baseanswers.com>
To: steering-discuss@documentfoundation.org
Sent: Fri, 29 July, 2011 17:03:15
Subject: Re: [steering-discuss] funding for system operations meeting

On Fri, 2011-07-29 at 17:46 +0200, Florian Effenberger wrote:
> Hi,
> 
> Norbert Thiebaud wrote on 2011-07-29 17:35:
> > Now you are getting me really confused.
> >
> > Who decided what, and who is paying what ?
> 
> the board of directors of the German association, which will stay an 
> independent entity also after TDF has been funded, but in the meantime 
> is the legal entity behind TDF, decided that in their board of 
> director's meeting.
> 
> So, a decision by the German association, *not* by the TDF SC.

OK - that sounds as if the decision by the FrODev BOD was to expend the
1,000 euro from the FrODev account, not the the TDF account, yes?

> 
> However, since more money then offered by the German association is 
> needed, and the weekend was for the TDF admins, 

Actual costs exceeded projection by 60%.

> I'd like to ask if the 
> SC is agreeing to spending some of the TDF money for it.

Is the SC agreeing then to pay the entire 1,600 euro from the TDF fund
now, or just the 600 excess?

Thanks,

Drew


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