[board-discuss] [DECISION] Host the ODF Toolkit project at TDF

2018-12-06 Thread Thorsten Behrens
Hello, 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. A

[board-discuss] Board of Directors Meeting 2018-11-23

2018-12-06 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2018-11-23 Call Minutes Date: 2018-11-23 Location: Jitsi Session chair: Marina Latini Keeper of the minutes: Michael Meeks In the call: Marina (Chair), Franklin (Board), Björn (Deputy Chair), Michael (Board), Eike (Board), Florian (ED), Kendy