Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
Hi Florian, all, Florian Effenberger píše v Pá 04. 03. 2022 v 13:30 +0100: > as discussed in https://listarchives.tdf.io/i/nUXiQDLatIR_Od6g63A08xU > 3 > and in the last board call, the following VOTE is proposed on the > recently published draft update to the CoI policy [1], to modify our > Rules of Procedure [2] - such that we reference version 1.3.2 of the > CoI > policy: +1 All the best, Kendy -- Jan Holešovský, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] [DECISION] award text layout tender to Collabora
Hello, the following decision, which was taken in private today, is now made public in accordance with our statutes. 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 4 Board of Directors members have participated in the vote. The vote is quorate. A quorum could be reached with a simple majority of 3 votes. Florian Effenberger wrote on 02.03.22 at 14:41: [..] TDF published the text layout tender at https://blog.documentfoundation.org/blog/2021/12/08/tender-to-optimize-text-layout-performance-for-print-and-pdf-export-202112-01/ We received two bids, in order of arrival: [..] Looking at the budget, we planned in a total of 30.000,00 € (incl. VAT). [..] The proposal from the tender group is to accept Collabora's offer. I therefore call for the following VOTE: 1. accept Collabora's offer as attached 2. authorization of Florian Effenberger to sign the contract on behalf of TDF The vote runs for 72h from now on. Result of vote: 4 approvals, 0 abstain, 0 disapprovals. One deputy supports the motion. Decision: The proposal has been accepted. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] First public board meeting today 1700 UTC
Hello, this is a quick reminder that the first public board meeting of the new board takes place today, Monday, March 7, from 1700 to 1800 UTC (1800 to 1900 Berlin time). The first part of the call is public, and the community is invited to ask questions and participate in the discussion! Topics scheduled for today are areas of oversight, the attic proposal, a strategy workshop and the 2022 budget. Find the full agenda as well as the link to the Jitsi room at https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00312.html Hear you later! Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
