Following the rules set forth in our statutes, making below decision
public hereby.
Original Message
Date: Wed, 05 Jun 2013 17:31:34 +0200
From: Florian Effenberger
Organization: The Document Foundation
Hello,
The Board of Directors at the time of voting consists of 7 seat
, I will connect you via the phone to our Hangout. To make that
possible, if you intend to join the call, please be there in time.
Thanks,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation
of the call. If
nobody shows up, we will directly move to the private part of the call -
so if there's something you'd like to have discussed in public, please
be there in time.
Looking forward to seeing you :-)
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitz
unanimous roll call vote.
5. Adjournment
All business being concluded, the meeting was closed on 2013-06-26.
Meeting minutes approved:
Eike Rathke, Keeper of the minutes
Fridrich Strba, MC Chair
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile
Hello,
as announced before, organized by Olivier and Eliane, I am invited by
the Brazilian government to the CONSEGI event, to deliver two speeches:
One about The Document Foundation itself, and one about our infrastructure.
To be able to participate there, I would like to ask for a vacation
Hello,
this is a short reminder that next Wednesday, July 24, at 1500 UTC, we
have our next board call.
As the last times, we will first meet in the public phone conference
room, and if nobody else shows up for a public topic, move the
discussion to Google Hangouts, which has proven to work
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Thorsten Behrens (Board of Directors)
In the call: Florian Effenberger (Chairman of the Board), Thorsten
Behrens (Deptuy Chairman of the Board), Olivier Hallot (Board of
Directors), Caolán McNamara (Board of
Hello,
find below a board decision that we - for the sake of voting on it
quickly, to act in time - have taken in private.
Florian
Original Message
Subject: Re: Vote on relocation of TDF's seat
Date: Sat, 03 Aug 2013 11:42:35 +0200
From: Florian Effenberger
Organiz
when nobody else shows up on the phone line, as Hangouts have
proven to be very effective.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige
Hello,
over the past weeks, the idea has grown to invite valued Brazilian
community members to the Freiburg Hackfest and afterwards have them
connect with local German hackers, like Eike, Björn and others, to
exchange thoughts and ideas and work together on some tasks.
The concrete proposal
+1 from my side, of course
Florian Effenberger wrote on 2013-08-26 17:20:
Costs will approximately be 1.500 € per person, given the current flight
rates and hotel estimations, so I would like, with some reserve, to ask
for 4.000 € in total.
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quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2013-08-26 17:20:
Hello,
over
phone line for this call. Unless there are some
public items to discuss, we will then move into the private room, if
there's a need for a private discussion.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Th
/statutes.pdf
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org
Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Thorsten Behrens (Deputy Chairman of the Board)
In the call: Florian Effenberger (Chairman of the Board), Thorsten
Behrens (Deptuy Chairman of the Board), Olivier Hallot (Board of
Directors), Caolán McNamara
possible, given our approach of transparency, taking
into account § 8 III c 2nd sentence.
Looking forward to meeting you in Milano,
Florian
[1] http://www.documentfoundation.org/statutes.pdf
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile
have, either via mailing
list, or at the LibreOffice Conference in Milan.
Looking forward to seeing you there,
Florian (on behalf of the board)
[1] http://www.documentfoundation.org/statutes.pdf
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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile
D and its deputies.
Florian
Minutes 2013-05-29
The Document Foundation
Board of Directors Meeting
Call Minutes
Date: Wednesday, May the 29th, 2013
Location: Phone Conference Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Italo Vignoli (Board of Directors
BoD members and their deputies.
It will be published when the requirement for confidentiality vanishes.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
by the BoD members and their deputies.
It will be published when the requirement for confidentiality vanishes.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Hi Cor,
Cor Nouws wrote on 2013-09-05 11:36:
As some of you have may heard, I am planning the start of a
libreoffice-trainingcenter in my town Arnhem (Netherlands). Of course as
part of the activities of my company Nou&Off.
sorry that this somehow got lost during the stress before the
confer
Hello,
find attached the meeting minutes from the MC meeting on September 30th.
This message is to be archived by the BoD and its deputies.
Florian
Minutes of the Membership Committee meeting 2013-09-30 - 3rd Quarter
1. Call to order
The meeting took place on 2013-09-30.
2. Roll Call
Me
Hello,
this is an advance notice that the next Board of Directors call will
take place
next Wednesday, October 16,
at 1500 UTC
I would really like to urge _all_ board members to take place, as we
have some topics about the upcoming board elections to discuss.
We have been t
e board if you think you're capable of
contributing to TDF's future in this body, and I am looking forward to
the candidates!
Thanks a lot,
Florian
[1] http://www.documentfoundation.org/foundation/members/
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8
Hello Thorsten,
Thorsten Behrens wrote on 2013-10-16 23:54:
please find attached our profits & losses reports from May to
September, and, separately, the budget summary as of 2013-09-30 for
the Berlin entity. The budget summary represents the*remaining* funds
from our 2013 budget, see here for
Hello Cor,
Cor Nouws wrote on 2013-10-09 11:16:
Alas some delay here too, so we may cross the line at the same time
hopefully ;)
good news! The board has voted during its last call on this, and we
agreed to give you a time-limited (one year, but can be renewed if the
new board agrees, of co
Hello,
on October 30th, we have the next board call.
While I try to prepare the call before, I might _not_ be able to attend
this time. That day, our Brazilian colleagues arrive for the Hackfest,
and I will pick them up at the airport, so I don't know when I return.
I'll hereby nominate Thor
Hello,
unless I'm mistaken, the daylight savings (at least for many countries)
ends on the last Sunday of October, i.e. in one week. This means that
our next board call would be one hour earlier, as we move from UTC+2 to
UTC+1 (in central Europe).
My question to you: Shall we move the board
[2] https://elections.documentfoundation.org/results.php?election_id=3
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal det
Hello,
thanks a lot for the warm and gentle words everyone, it's really
appreciated! :-)
For me, it was two exciting and fascinating years, and it was truly an
honour serving as chairman of The Document Foundation, being with this
fantastic community, and seeing TDF grow from a small idea of
Hello Simon,
Simon Phipps wrote on 2013-10-22 14:41:
Florian: Yes, I am pleased to accept.
thank you very much, I am glad you do! I have updated the website
accordingly.
Florian
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Problems? http://www.libreoffice.o
Hello Eike,
Eike Rathke wrote on 2013-10-22 16:32:
Here the meeting minutes from the MC meeting on October 22nd.
This message is to be archived by the BoD and its deputies.
thank you very much, and congratulations on your appointment to the new
role!
I would hereby like to ask you whether
Hello Charles,
Charles-H. Schulz wrote on 2013-10-24 12:50:
Dear members of the Board, dear Community,
I, Charles-H. Schulz, hereby resign from my role as member of the Board
of Directors of The Document Foundation, effective November 1st, 2013.
For business reasons and in the light of the u
Hello,
so, as the nomination phase is open, let me start by sending in the
first nomination. :-)
I would like to nominate Jan Holešovský for the board elections. Kendy,
a name many of you know, has been active in the LibreOffice project from
day one, and has ever since been a strong contribu
Hello,
this is a short reminder that the next board call will take place
this Wednesday, October 30,
at a _NEW_ time, 1600 UTC
to reflect changes in daylight savings. In most countries, this should
keep the call the same effective time, but please check your timetable
to be on
conference room
Keeper of the minutes: Thorsten Behrens (Board of Directors)
Session chair: Florian Effenberger (Chairman of the Board)
Attending: Michael Meeks (Board of Directors), Thorsten Behrens (Deputy
Chairman of the Board), Florian Effenberger (Chairman of the Board),
Cáolan McNamara (Board of
Date: Tuesday, September 24th, 2013
Location: Conference room Alfa at the Milan State University CS
departement, Milano, Italy
Keeper of the minutes: Thorsten Behrens (Deputy Chairman of the Board)
Session chair: Florian Effenberger (Chairman of the Board)
The meeting commences at 13:30 UTC
1
Hello,
this is just a short reminder that the next public BoD call takes place
tomorrow, Wednesday November 13, at 1600 UTC. (Note the new time due to
daylight savings change!)
The call will take place via _phone_. You can find the agenda you are
free to add desired items to, as well as the
Hello,
I wanted to remind everyone of the board elections at The Document
Foundation.
Eike Rathke, Chairman of the Membership Committee, which is in charge of
preparing and overseeing the elections, recently posted all official
details and deadlines, [1] and several candidates have announced
rd to hearing you,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details:
Correction:
Florian Effenberger wrote on 2013-11-25 14:35:
this is a short reminder that our next public board call takes place
this Wednesday at 1500 UTC.
The time is 1600 UTC, not 1500 UTC.
Sorry for the mistake,
Florian
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Hello,
I hereby nominate Volker Merschmann as a candidate for the next Board of
Directors.
Volker has been a volunteer of the project ever since, with many
contributions to the website and the project's public representation. In
all his doings, Volker has always considered the needs of local
http://www.documentfoundation.org/statutes.pdf (non-binding translation)
[2] https://elections.documentfoundation.org/results.php?election_id=3
--
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Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürste
Hello Leif,
Leif Lodahl wrote on 2013-11-29 10:11:
I accept the position as full member og the MC and I will do what I can
to fullfill the duties that follows.
thank you very much, I am glad you accept. I have updated the website
accordingly.
Florian
--
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Committee.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http
conference room
Keeper of the minutes: Olivier Hallot (Board of Directors)
Session chair: Florian Effenberger (Chairman of the Board)
Attending: Michael Meeks (Board of Directors), Thorsten Behrens (Deputy
Chairman of the Board), Florian Effenberger (Chairman of the Board),
Cáolan McNamara (Board of
to hearing you,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http
Hello,
given the holiday season is coming up, I propose to have the next public
board call on January 8, 2014. At that day, most people should have
returned from their vacation, and it fits into our biweekly schedule.
Note that this only affects the public board call. The planned private
cal
Conference Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Thorsten Behrens (Board of Directors)
In the call: Florian Effenberger (Chairman of the Board), Thorsten
Behrens (Deptuy Chairman of the Board), Caolán McNamara (Board of
Directors), Michael Meeks
uties.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundatio
Hello,
I'd like to congratulate all elected board members, and would like to
thank everyone who stood for the board elections - for your time, your
dedication and the passion you put into LibreOffice and TDF.
I am proud and happy to see so many active community members elected
into the futur
an be found at
https://wiki.documentfoundation.org/TDF/BoD_Meetings
Details about the phone conferencing system used can be found at
https://wiki.documentfoundation.org/Talkyoo
If you can't attend, please nominate your deputy in time.
Looking forward to hearing you,
Florian
--
Florian E
first quarter 2014,
granted to these persons:
Brennan Thomas Vincent
Caolán McNamara
Charles-H. Schulz
Cor Nouws
Daniel Armando Rodriguez
David Emmerich Jourdain
Florian Effenberger
Fridrich Strba
Italo Vignoli
Jacqueline Rahemipour
Jan Holešovský
Jesús Corrius
Madero (Board of Directors), Adam Fyne (Board of Directors),
Andreas Mantke (Deputy Board of Directors), Norbert Thiebaud (Deputy
Board of Directors), Florian Effenberger, Italo Vignoli, Olivier Hallot.
The Board of Directors at the time of the call consists of 7 seat
holders without deputies. In
), Adam Fyne
(Board of Directors), Andreas Mantke (Deputy Board of Directors),
Norbert Thiebaud (Deputy Board of Directors), Eike Rathke (Deputy Board
of Directors), Florian Effenberger (Executive Director), Sophie Gautier
Representation: Andreas Mantke representing Eliane Domingos de Sousa
, the dial-in details and the agenda you can add items to is
available at https://wiki.documentfoundation.org/TDF/BoD_Meetings
For this time, we try to provide Google Hangouts in parallel to the
call. Any volunteers to set the Hangout up? (The plugin seems to crash
for me.)
Looking forward to
Hello,
a quick note on the calls: IMHO everyone already sent in their
representation notices, so there is no need to send again before each
call, _unless_ you want to change the representation choice you have
already made. :)
Florian
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(Board of Directors), Andreas
Mantke (Deputy Board of Directors), Norbert Thiebaud (Deputy Board of
Directors), Eike Rathke (Deputy Board of Directors), Florian Effenberger
(Executive Director).
Representation:
Andreas Mantke representing Eliane Domingos de Sousa
Eike Rathke
Liberation Project branding approved.
Attending at the end of the private meeting: Thorsten Behrens, Eliane
Domingos de Sousa, Michael Meeks, Bjoern Michaelsen, Joel Madero, Adam
Fyne, Eike Rathke, Sophie Gautier.
Thorsten Behrens (Session chair)
Sophie Gautier (Keeper of the minutes)
--
Florian
or your support, and to everyone who takes the time
to send in travel reports about their trip!"
Thoughts? ;-)
Florian
[1] http://pad.documentfoundation.org/p/annualreport
[2] https://wiki.documentfoundation.org/File:TDF2012AnnualReportDE.pdf
[3]
http://listarchives.documentfoundati
Hi,
Joel Madero wrote on 2014-04-08 21:42:
Looks great - just one question "send in a short written report." Where
would this be sent to? Public/Private/Personal email? Else it looks
great. Maybe a couple examples of what we're looking for would be nice.
I hid that in "with their request" :-)
commend asking
the treasurer before your trip, to get the current details for your
destination."
Thanks for considering,
Florian
--
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Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707
.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2014-04-10 12:00:
Hello,
as
Hello,
just as a short reminder, we have our next board call tomorrow :-)
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
Madero (Board of
Directors), Adam Fyne (Board of Directors), Norbert Thiebaud (Deputy
Board of Directors), Eike Rathke (Deputy Board of Directors), Florian
Effenberger, Sophie Gautier.
Representation: Eike Rathke representing Michael Meeks.
Chairman of the Board is in the call. One of the Chairman
Hello,
this is just a short reminder that our next board call takes place
tomorrow, Wednesday, at the usual time (1500 UTC).
Dial-in details and the agenda you are free to add items to are
available at https://wiki.documentfoundation.org/TDF/BoD_Meetings
Florian
--
Florian Effenberger
Michaelsen
(Board of Directors), Adam Fyne (Board of Directors), Norbert Thiebaud
(Deputy Board of Directors), Eike Rathke (Deputy Board of Directors),
Florian Effenberger (Executive Director), Olivier Hallot, Sophie Gautier.
Representation: Eike Rathke representing Joel Madero
Chairman of the Board
Hello,
I'd like to remind everyone of today's board meeting, which happens at
1500 UTC.
The agenda and the dial-in details are available as usual at
https://wiki.documentfoundation.org/TDF/BoD_Meetings
Looking forward to hearing you!
Florian
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Hi,
Sophie wrote on 2014-06-25 09:39:
Find below the board meeting minutes from the BoD meeting on 2014-04-16.
Sophie meant 2014-06-11, of course. :-)
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The
hrens
==
For comparison, the current effective version of the rules of procedure
is available at https://wiki.documentfoundation.org/TDF/BoD_rules
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Docum
accordingly and will inform the members in a minute about this change.
Florian
Florian Effenberger wrote on 2014-07-11 10:30:
Hello,
based on an offlist discussion, I hereby propose the board to vote on
changing the rules of procedure.
§ 3, the internal delegation of responsibilites, should be
.
Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
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Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The
and their deputies.
Florian
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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: http
budget items below have been approved.
This message is to be archived by the BoD members and their deputies.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Hello,
Flattr stopped supporting PayPal payments, which means we would need
Moneybookers/Skrill for getting our payments out (~120 € a month). I am
extremely hesitant setting up yet another payment provider, which is a
major pain in terms of accounting and managing.
They will eventually supp
Hello,
within the next couple of days, I will start the selection of content
for our annual report, which - for the first time - will be published in
English and German in parallel, and be shorter than the previous one, to
have an easy-to-handout document for events, tradeshows and marketing
Hello,
a few people might not make it to the board call on February 4, as they
might just return from post-FOSDEM meetings. (I cannot attend, as I will
still be in the train back home at that time.)
Given we have an in-person board meeting two days before, how about
cancelling the next call,
rian: 5 000,00 €, Spent 1 217,00 €,
Outstanding 3 783,00 €
Build competitive feature matrix of LibreOffice: 2 500,00 €, Spent
750,00 €, Outstanding 1 750,00 €
DFD gold sponsoring: 3 000,00 €
--
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Tel: +49 30 5557992-50 | Mail: flo...@document
just yesterday, we have published a tender for user metrics
collection, which shows our commitment to this topic.
Can you point out what major interface decisions have been taken in the
Android tender work so far that would need revisiting?
Thanks again for your feedback,
Florian
--
Florian Effenbe
vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive
results of further developments in that area!
Thanks again for your valuable feedback and effort, which is really
appreciated!
Florian
--
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Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation
archived by the BoD members and their deputies.
Florian
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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
verify the concrete sum
flattered by individual users. Best is to ask Flattr indeed.
Thanks for your support, and sorry I can't help further,
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Docu
Hello,
given the majority of the board can most likely not attend, and we have
no urgent topics, and most probably no quorum, we
CANCEL TODAY'S BOARD CALL
and defer the items to the one in two weeks.
Sorry for the short notice,
Florian
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Hello,
the board will have a private board call today. Tomorrow's public board
call will be cancelled. The next regular public board call is two weeks
from tomorrow then.
Sorry for the short notice,
Florian
--
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Tel: +49 30 55579
r or not.
==
Florian
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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: http://www.documentfoundat
best
solution.
Florian
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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: http://www.documentfoundation.org/i
k you very much, Sophie!
Florian
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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:
k and
brands: no new request
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The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details:
details on
https://wiki.documentfoundation.org/TDF/BoD_Meetings
Florian
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Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen
Hello,
Florian Effenberger wrote on 2015-06-30 at 17:24:
Grant Proposal: 6500 Euro for a booth at the IT&Business fair in
Stuttgart (http://www.messe-stuttgart.de/it-business/) 29.9.-1.10.2015
the board has voted on this in their meeting yesterday, and has
unanimously approved the prop
. There are still some
issues, mostly the need of a leader to drive projects and kick off new
ideas. There are discussions to figure out how the BoD can assist.
Marketing: Has just started in March, currently establishing processes
to get local marketing communities active.
Florian
--
Florian
Hi,
Florian Effenberger wrote on 2015-07-13 at 09:22:
Design: Team is stronger than ever. Kendy, Jay, and others have really
done some incredible work.
and it seems we missed Heiko - very much sorry for that, and thanks to
him for his great work!
Florian
--
Florian Effenberger, Executive
http://do-foss.de
[2] http://blog.do-foss.de/en
[3] https://fsfe.org
[4] https://www.verdi.de
[5] https://digitalcourage.de
[6] http://www.osb-alliance.de
[7] http://blog.do-foss.de/do-foss/kooperationen
==
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 |
to work with Florian to create a
standardized form that will be emailed out no less than once a quarter.
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stift
* advisory board alumni (this lists former sponsors, that have
dropped out)
==
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähi
Hello,
we hereby inform you about an update to our rules of procedure
(https://wiki.documentfoundation.org/TDF/BoD_rules)
§ 3, affiliations has been updated to reflect changed responsibilities.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC
.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD and its deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49
mailed out no less than once a quarter.
--
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
L
o the budget accordingly.
Thanks,
Florian
Florian Effenberger wrote on 2015-06-30 at 17:30:
Hello,
with our new grant request page online
(http://www.documentfoundation.org/grant-request/), we have received the
first requests, which - in light of our transparency and openness
approach - would li
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