[board-discuss] BoD minutes from 2013-03-06
attached are the board meeting minutes from the BoD phone meeting on
Several board members were late to the public call, which got adjourned
without decisions. They later joined during the private part, so the
budget decision was taken there.
This message is to be archived by the BoD and its deputies.
The Document Foundation
Board of Directors Meeting
Date: Wednesday, Mar 6th, 2013
Location: Private phone 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),
Italo Vignoli (Board of Directors), Caolan McNamara (Board of
Directors), Olivier Hallot (Board of Directors)
Chairman of the Board is in the call. One of the Chairman or Deputy 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 6 Board of
Directors members are attending the call.
The board waives all formal statutory requirements, or requirements in
the foundations articles, or other requirements regarding form and
invitation, time limits, and for the topics discussed in this meeting.
The call is quorate.
From now on, a quorum can be reached with a simple majority of 4 votes.
The meeting commences at 16:20 UTC.
1. TDF 2013 budget
Discussion: As discussed on board-discuss, TDF wants to switch to a
budget-based spending mode in 2013, with dedicated budget approvers
assigned to specific items. Budget allocation is conservative, in that
only money available in the bank is planned with.
Request: Approve current TDF 2013 budget proposal
allocating a total of EUR 108,564.50 (EUR 126,430.00 year-over-year) to
be spent on the listed items, with an annual reserve of EUR 15k, and
currently-available funds of EUR 123.494,92.
Result of vote: 6 approvals, 0 neutral, 0 disapprovals
2. Annual report
Shelved for the next call.
End of agenda, no additions.
Attending at the end of the meeting: Michael Meeks (Board of Directors),
Thorsten Behrens (Deputy Chairman of the Board), Florian Effenberger
(Chairman of the Board), Italo Vignoli (Board of Directors), Caolan
McNamara (Board of Directors), Olivier Hallot (Board of Directors)
The meeting adjournes at 16:35 UTC.
Meeting minutes approved:
Thorsten Behrens, Keeper of the minutes
Florian Effenberger, Session chair
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
- [board-discuss] BoD minutes from 2013-03-06 · Florian Effenberger
Impressum (Legal Info)
: 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