Date: prev next · Thread: first prev next last
2012 Archives by date, by thread · List index

[board-discuss] BoD minutes from 2012-04-18


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

The Document Foundation
Board of Directors Meeting
Call Minutes

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

Representation: None.

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
requirements.

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
for evaluation.

6) Thorsten Behrens on travel policy: will send latest changes to
internal lists

The meeting adjournes at 15:33 UTC

Meeting minutes approved:

Olivier Hallot, Keeper of the minutes
Florian Effenberger, Session chair


- -- 
Olivier Hallot
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
+55-21-8822-8812
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (GNU/Linux)
Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/

iQEcBAEBAgAGBQJP3yF3AAoJEJp3R7nH3vLxefEIAKt3d8eqUTSNnaKx1MWCxuHS
3EOov/8B+HA3MjofkWekJ7mNVS7nPNiZkNdYuo3DjfUuym/DmE4HplNMOODAgJDD
Yl3c6bdM9eEIMmYnPboHxrZ9Okm8lFjfbP7zKGac3F4ajixCq4LLQssOtTFl1W2D
VzN8B4UUCK1Va2ziqNHxul0OiMF8jP0+O+B+b7tsVMo7lUDgIjGjoaL4HgPeczT8
vgC1q4BtKRg8QzYKiOCJXzzWN6Sb8uMhQgFpayCOiOdBSu5xTQyj6J2Lks6KHO72
rudpZhrcQPc/dUrIpPL9fhaX/dJeCRVOh42HTK4M+eNob98W2UdoBzybN0c6P8A=
=Tb6U
-----END PGP SIGNATURE-----

Context


Privacy Policy | Impressum (Legal Info) | Copyright information: Unless otherwise specified, all text and images on this website are licensed under the Creative Commons Attribution-Share Alike 3.0 License. This does not include the source code of LibreOffice, which is licensed under the Mozilla Public License (MPLv2). "LibreOffice" and "The Document Foundation" are registered trademarks of their corresponding registered owners or are in actual use as trademarks in one or more countries. Their respective logos and icons are also subject to international copyright laws. Use thereof is explained in our trademark policy.