Hi all,
Am 24.03.23 um 09:55 schrieb Florian Effenberger:
The Document Foundation
Board of Directors Meeting 2023-03-20
Meeting Minutes
Date: 2023-03-20
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Stephan Ficht
In the meeting:
Board Members - Thorsten, Cor, Paolo, Gabor, Emiliano, Laszlo
Board Deputy Members - Gabriel
Membership Committee Members - Gustavo, Marina
Membership Committee Substitute Members -
Community - Andreas
Team - Florian, Stephan, Sophie, Guilhem, Stéphane
Representation: Gabriel for Ayhan
(...)
Any updates regarding director affiliations and substantial interests:
* no changes, current affiliations see election page:
https://elections.documentfoundation.org/2021-board/candidates.html
* Gabor and Thorsten notify the board of trustees of allotropia's
partnership with Collabora, through which they now fund part of
our development work
Would any of the directors present need to declare an interest, for
any of the listed agenda items?
* 1.
* 2.
* 3.
* 4.
* 5. Thorsten, Gabor
* 6. Thorsten, Gabor
* 7. Thorsten, Gabor
* 8.
* 9.
(...)
### Private Part
(...)
5. Status Report, Discuss: Improve tendering process (tdf-board, 5 mins)
6. Status Report, Discuss: Next steps legal ToDo items (Paolo Vecchi,
20 mins)
7. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 5 mins)
Thorsten and Gabor declared a personal interest on the above topics (see
above). I ask if they both attended the call and the discussion during
this three topics of the private part of the meeting. Who lead the
meeting as chair during this three topics?
Further question: why didn't declare Cor also a personal interest about
this three topics?
Regards,
Andreas
--
## Free Software Advocate
## Plone add-on developer
## My blog:http://www.amantke.de/blog
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