Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy

2022-03-07 Thread Jan Holesovsky
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 > Ru

[board-discuss] [DECISION] award text layout tender to Collabora

2022-03-07 Thread Florian Effenberger
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 Di

[board-discuss] First public board meeting today 1700 UTC

2022-03-07 Thread Florian Effenberger
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!