[board-discuss] [DECISION] COSM Agreement
the following decision, which was taken in private on 2018-04-13, is now
made public in accordance with our statutes.
Proposal: approve COSM project [ODF TC editor] proposal.
Outline: 10k EUR seed funding, and a capped max of additional 20k EUR to
match other incoming funds, for this fiscal year.
Thorsten authorized to sign the contract on behalf of the Board.
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 7 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
Result of vote: 5 approvals, 2 abstain, 0 disapprovals.
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: firstname.lastname@example.org
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] [DECISION] COSM Agreement · 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