[board-discuss] Board decision on WikiMUC
Hello, the following decision was taken in private on 2017-11-18, and is now being made public in accordance with our statutes. Proposal: Agree to co-sign the following statement, drafted by FSFE & other good friends in Munich: The statement is now online here: https://muenchen-bleibt-frei.de Nobody has signed it yet, but if we are in agreement with it, I can let the guys know. I also proposed making an English translation (for international media) but let's see how that goes Simon added a constraint to his approval, in that TDF must not be the only signer - so this decision is conditional to that. The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 6 Board of Directors members have participated in the vote. The vote is quorate. From now on, motions can be passed with the agreement of a simple majority of those participating. The majority threshold is currently 4. Result of vote: 6 approvals, 1 abstain, 0 disapprovals. Decision: The proposal has been accepted. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode 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/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] Board decision on tenders
Hello, the following decision was taken in private on 2017-09-29, and is now being made public in accordance with our statutes. The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 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. From now on, motions can be passed with the agreement of a simple majority of those participating. The majority threshold is currently 3. Proposal: Tender to Implement Accessibility Improvements (#201704-01) * tender: https://blog.documentfoundation.org/blog/2017/04/27/tender-accessibility/ * proposal: accept Hypra's proposal without steps 4 & 5 for a total of 18.000,00 € Tender to improve image handling in LibreOffice (#201705-01) * tender: https://blog.documentfoundation.org/blog/2017/05/02/tender-improve-image-handling-libreoffice-201705-01/ * proposal: accept Collabora's proposal for a total of 39.750,00 € Tender to deprecate LibreOffice’s SVG filter in favour of SVGIO (#201705-02) * tender: https://blog.documentfoundation.org/blog/2017/05/03/tender-deprecate-libreoffices-svg-filter-favour-svgio-201705-02/ * proposal: accept CIB's proposal for a total of 9.520,00 € Tender to implement HSQLDB binary format import in LibreOffice (#201705-03) * tender: https://blog.documentfoundation.org/blog/2017/05/04/tender-implement-hsqldb-binary-format-import-libreoffice-201705-03/ * proposal: accept Collabora's proposal incl. the part marked optional for a total of 29.750,00 € Result of vote: 4 approvals, 0 neutral, 0 disapprovals. Björn as deputy supports the motion as well. Decision: The proposal has been accepted. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode 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/ All messages sent to this list will be publicly archived and cannot be deleted
