[board-discuss] BoD minutes from 2012-04-18
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The Document Foundation
Board of Directors Meeting
Date: Wednesday, April 18th, 2012
Location: Phone conference room
Keeper of the minutes: Olivier Hallot (BoD)
Session chair: Florian Effenberger (Chairman of the Board)
Attending: Michael Meeks (BoD), Caolán McNamara (BoD), Charles Schultz
(BoD), Florian Effenberger (BoD & Ch), Italo Vignoli (BoD), Olivier
Hallot (BoD), Thorsten Behrens (BoD).
Others: Bjoern Michaelsen, Andreas Mantke, Sophie Gautier, Simon Phipps
Chairman of the Board and Deputy Chairman are in the call. One of them
is required to be present or represented for having a quorate call.
The Board of Directors at time of the call consists of 7 seat holders
without deputies. In order to be quorate, the call needs to have 1/2 of
the Board of Directors members, which gives 4. A total of 7 Board of
Directors members are attending the call.
The invitation to the call has been in time, fulfilling all formal
The call is quorate.
- From now on, a quorum can be reached with a simple majority of 4 votes.
1) Italo on Certification:
* Made some last minute changes on the certification program, will send
to the attendees.
* It should be clear theat TDF is not legally responsible for certified
people actions. Certify competences but no act on behalf of TDF and
avoid confusion from the legislation.
* Announcements next Wednesday, start with certification of developers
* Create a certification committee.
* Use LinuxTag for 1st certification meeting, one full day for the task.
* Do not certify someone we don't know about
2) Florian on digital certificate, spending of EUR 30,00
3) Charles Schultz on OSI: Confirmation of the go-ahead and join OSI.
4) Thorsten Behrens on Apple Developer program: Request for EUR 160,00
for Apple developer support, will get some developers tools too
Vote: + 1 from Michael Meeks, Italo Vignoli, Charles Schultz, Florian
Effenberger, Thorsten Behrens and Olivier Hallot.
5) Andreas Mantke on banks service offers: advise to get other offers
6) Thorsten Behrens on travel policy: will send latest changes to
The meeting adjournes at 15:33 UTC
Meeting minutes approved:
Olivier Hallot, Keeper of the minutes
Florian Effenberger, Session chair
Founder, Board of Directors Member - The Document Foundation
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Fundação responsável civilmente, de acordo com o direito civil
Detalhes Legais: http://www.documentfoundation.org/imprint
LibreOffice translation leader for Brazilian Portuguese
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- [board-discuss] BoD minutes from 2012-04-18 · Olivier Hallot
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