Dear community,
find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, February 12th at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20210212T13=37=136=241=589
-> at
Emiliano Vavassori 於 2021/2/5 下午9:26 寫道:
Il 02/02/21 18:10, Daniel Armando Rodriguez ha scritto:
Hi,
I think it's pretty clear that several BoD members, me included, have
misunderstood the implication of such vote. Especially 1b. So, my take
is to vote on Guilhems proposal, detailed bellow.
Apologies for being late here, mail flood is hard to manage.
+1 from my side
El 2 de febrero de 2021 9:15:44 a. m. GMT-03:00, Florian Effenberger
escribió:
>
> Hello,
>
>
>
> based on the previous discussion, putting the following to VOTE now:
>
>
>
> Ask the
Hello,
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 7 Board of Directors members have participated in the vote.
The
+1 also on Emiliano's comment.
Paolo
On 05/02/2021 14:26, Emiliano Vavassori wrote:
> Il 02/02/21 18:10, Daniel Armando Rodriguez ha scritto:
>> Hi,
>>
>> I think it's pretty clear that several BoD members, me included, have
>> misunderstood the implication of such vote. Especially 1b. So, my
Apologies for being late here, which such mail flood is hard to follow up every
single thread.
+1 from my side
El 2 de febrero de 2021 9:15:44 a. m. GMT-03:00, Florian Effenberger
escribió:
>Hello,
>
>based on the previous discussion, putting the following to VOTE now:
>
> Ask the
+1 from me.
Paolo
On 02/02/2021 13:15, Florian Effenberger wrote:
> Hello,
>
> based on the previous discussion, putting the following to VOTE now:
>
> Ask the marketing team to summarize the new LibreOffice Online
> information website (see vote item #1 in
>
The Document Foundation
Board of Directors Meeting 2021-01-30
Meeting Minutes
Date: 2021-01-30
Location: Jitsi
Session chair: Lothar Becker
Keeper of the minutes: Stephan Ficht
In the meeting:
Board - Lothar Becker, Cor Nouws, Thorsten Behrens, Michael Meeks,
Franklin Weng, Emiliano
