[board-discuss] Minutes Board of Directors Meeting 2017-02-27
The Document Foundation
Board of Directors Meeting 2017-02-27
Date: Monday, February 27, 2017
Location: Phone Conference Room
Session chair: Marina Latini
Keeper of the minutes: Michael Meeks
In the call: Simon (Board), Michael (Deputy Chairman), Thorsten (Board),
Florian (ED), Marina (Chair), Eike (Board), Andreas Mantke (Deputy), Jan
Holesovsky (Board), Norbert Thiebaud (Deputy), Osvaldo (Board), Bjoern
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 the 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 or their representatives 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, motions can be passed with the
agreement of a simple majority of those remaining present. The majority
threshold is currently 4.
The meeting commences at 17:05 Berlin time.
1. Discuss: joint statement with the Plone foundation and our
service provider about the work on the LibreOffice
extensions and templates website (Andreas)
+ talked to service provider last week
+ when we started the templates & extensions migration
+ software is GPL
+ would be good to state that we're using FLOSS to drive our business
+ in this case.
+ would like to promote an open-source case study with Plone
+ Italo should be involved, Andreas to give a board quote.
=> everyone happy - good work.
Public call ends at 17:10 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
To unsubscribe e-mail to: email@example.com
Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette
List archive: http://listarchives.documentfoundation.org/www/board-discuss/
All messages sent to this list will be publicly archived and cannot be deleted
- [board-discuss] Minutes Board of Directors Meeting 2017-02-27 · 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