[board-discuss] BoD meeting minutes from 2015-02-18

2015-03-09 Thread Sophie
Hello, Find below the board meeting minutes from the BoD meeting on 2015-01-21 This message is to be archived by the BoD and its deputies Kind regards Sophie Minutes 2015-02-18 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, February 18, 2015 Location: Phone

[board-discuss] Board vote on PR work

2015-03-09 Thread Florian Effenberger
Hello, the board has taken a vote in private, as they saw a need for confidentiality during discussions. The results are now being made public in accordance with our statutes. Request: Contract Italo Vignoli on a freelancing basis, time-limited for one year, with 72 hours a month, for

[board-discuss] SPI expenses for 2014

2015-03-09 Thread Sophie
Hi all, Please find below the SPI expenses. SPI pays some items for the LibreOffice community with donations collected on our behalf. The below list is the summary of 2014, beginning at 2014-07-22. Hackfests Expenses EUR Texas Linux Fest 951,9 Boston 976,89 Paris