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
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 quor