Hello,
Paolo Vecchi wrote on 24.11.22 at 17:35:
- Approve the In-House Developer Proposal v3.1
https://nextcloud.documentfoundation.org/s/qofn646Jg6bmPYB
- Instruct the members of our staff led by our ED to draft the job
description for 2 developers
- Publish the job description
- Task the members of our staff led by our ED to proceed with the
interviews and selection of the best candidates
- Task our ED to propose to the board the best candidates for
confirmation of contracts
- Task our ED to prepare and sign the relevant contracts
The Board of Directors at the time of voting consists of 7 seat holders
(not including deputies). In order to be quorate, the vote needs to have
1/2 or more of the Board of Directors members, which gives 4.
A total of 2 Board of Directors members have participated in the vote.
The vote is not quorate.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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