Hello,
Am 28.03.22 um 12:48 schrieb Florian Effenberger:
The Document Foundation
Board of Directors Meeting 2022-03-21
Meeting Minutes
Date: 2022-03-21
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Stephan Ficht
In the meeting:
Board Members - Cor Nouws, Jan Holešovský, Thorsten Behrens, Caolán
McNamara, Emiliano Vavassori, Paolo Vecchi, Laszlo Nemeth
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members -
Team - Sophie Gautier, Stephan Ficht, Florian Effenberger, Guilhem
Moulin
Community - "Fellow Jitster"
Representation: None
(...)
Public meeting ends at 17:13 UTC / 18:13 Berlin time.
Private part
3. Discuss & vote: budget for 2022 (Thorsten, all 40 mins)
because the discussion and decision was made in private, there is no
information given about the BoD members participated in this topic. But
I assume that the same members as in the public meeting take part in the
private meeting.
If this budget includes items for development, e.g. for development
tender and for in-house developer, there would be at least a CoI, if a
company / organization connected to one of the BoD members would bit for
a tender. Thus at least every company / organization connected to one of
the BoD members has to be excluded from TDF tender process.
Regards,
Andreas
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