[board-discuss] 2015 budget

2015-03-17 Thread Florian Effenberger
Hello, the board has voted on a first budget during its in-person Brussels meeting on February 2nd. As the board saw a need for confidentiality, the vote has taken place in private. We now make the result public in accordance with our statutes, with a few items still obfuscated for

Re: [board-discuss] Verify donations are reaching you.

2015-03-17 Thread Florian Effenberger
Hi, Thorsten Behrens wrote on 2015-03-16 at 23:31: I think not from our side (we only get anonymized lump sum payments - Florian, please correct me if I'm missing something). So that would probably be something you'd need to ask Flattr? indeed, I see no easy way unfortunately to verify the

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

2015-03-17 Thread Sophie
Hello, Find below the board meeting minutes from the BoD meeting on 2015-02-02 This message is to be archived by the BoD and its deputies Kind regards Sophie Minutes 2015-02-02 The Document Foundation In-person Board of Directors Meeting Meeting Minutes Date: Wednesday, February 02, 2015