the following decision was taken in private on 2017-09-29, and is now
being made public in accordance with our statutes.
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 4 Board of Directors members have participated in the vote.
The vote is quorate.
From now on, motions can be passed with the agreement of a simple
majority of those participating. The majority threshold is currently 3.
Tender to Implement Accessibility Improvements (#201704-01)
* proposal: accept Hypra's proposal without steps 4 & 5 for a
total of 18.000,00 €
Tender to improve image handling in LibreOffice (#201705-01)
* proposal: accept Collabora's proposal for a total of 39.750,00 €
Tender to deprecate LibreOffice’s SVG filter in favour of SVGIO (#201705-02)
* proposal: accept CIB's proposal for a total of 9.520,00 €
Tender to implement HSQLDB binary format import in LibreOffice (#201705-03)
* proposal: accept Collabora's proposal incl. the part marked
optional for a total of 29.750,00 €
Result of vote: 4 approvals, 0 neutral, 0 disapprovals.
Björn as deputy supports the motion as well.
Decision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
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: https://www.documentfoundation.org/imprint
To unsubscribe e-mail to: email@example.com
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
All messages sent to this list will be publicly archived and cannot be deleted
- [board-discuss] Board decision on tenders · 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