-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 The Document Foundation Board of Directors Meeting Call Minutes
Date: Wednesday, April 18th, 2012 Location: Phone conference room Keeper of the minutes: Olivier Hallot (BoD) Session chair: Florian Effenberger (Chairman of the Board) Attending: Michael Meeks (BoD), Caolán McNamara (BoD), Charles Schultz (BoD), Florian Effenberger (BoD & Ch), Italo Vignoli (BoD), Olivier Hallot (BoD), Thorsten Behrens (BoD). Others: Bjoern Michaelsen, Andreas Mantke, Sophie Gautier, Simon Phipps Representation: None. Chairman of the Board and Deputy Chairman are in the call. One of them is required to be present or represented for having a quorate call. The Board of Directors at time of the call consists of 7 seat holders without deputies. In order to be quorate, the call needs to have 1/2 of the Board of Directors members, which gives 4. A total of 7 Board of Directors members are attending the call. The invitation to the call has been in time, fulfilling all formal requirements. The call is quorate. - From now on, a quorum can be reached with a simple majority of 4 votes. 1) Italo on Certification: * Made some last minute changes on the certification program, will send to the attendees. * It should be clear theat TDF is not legally responsible for certified people actions. Certify competences but no act on behalf of TDF and avoid confusion from the legislation. * Announcements next Wednesday, start with certification of developers * Create a certification committee. * Use LinuxTag for 1st certification meeting, one full day for the task. * Do not certify someone we don't know about 2) Florian on digital certificate, spending of EUR 30,00 3) Charles Schultz on OSI: Confirmation of the go-ahead and join OSI. 4) Thorsten Behrens on Apple Developer program: Request for EUR 160,00 for Apple developer support, will get some developers tools too Vote: + 1 from Michael Meeks, Italo Vignoli, Charles Schultz, Florian Effenberger, Thorsten Behrens and Olivier Hallot. 5) Andreas Mantke on banks service offers: advise to get other offers for evaluation. 6) Thorsten Behrens on travel policy: will send latest changes to internal lists The meeting adjournes at 15:33 UTC Meeting minutes approved: Olivier Hallot, Keeper of the minutes Florian Effenberger, Session chair - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJP3yF3AAoJEJp3R7nH3vLxefEIAKt3d8eqUTSNnaKx1MWCxuHS 3EOov/8B+HA3MjofkWekJ7mNVS7nPNiZkNdYuo3DjfUuym/DmE4HplNMOODAgJDD Yl3c6bdM9eEIMmYnPboHxrZ9Okm8lFjfbP7zKGac3F4ajixCq4LLQssOtTFl1W2D VzN8B4UUCK1Va2ziqNHxul0OiMF8jP0+O+B+b7tsVMo7lUDgIjGjoaL4HgPeczT8 vgC1q4BtKRg8QzYKiOCJXzzWN6Sb8uMhQgFpayCOiOdBSu5xTQyj6J2Lks6KHO72 rudpZhrcQPc/dUrIpPL9fhaX/dJeCRVOh42HTK4M+eNob98W2UdoBzybN0c6P8A= =Tb6U -----END PGP SIGNATURE-----
