The Document Foundation
Board of Directors Meeting 2016-08-29
Call Minutes
Date: Monday, August 29, 2016
Location: Phone Conference Room
Session chair: Marina Latini
Keeper of the minutes: Michael Meeks
In the call: Thorsten (Board), Michael (Board), Marina (Board), Eike
(Board), Björn (Deputy
The Document Foundation
Board of Directors Meeting 2016-08-22
Call Minutes
Date: Monday, August 22, 2016
Location: Phone Conference Room
Session chair: Marina Latini
Keeper of the minutes: Florian Effenberger
In the call: Marina (Board), Thorsten (Board), Kendy (Board), Osvaldo
(Board), Simon
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 5 Board of Directors members have participated in the vote.
The vote is quorate.
