Date: prev next · Thread: first prev next last
2020 Archives by date, by thread · List index


the following decision, which was taken in private on 2020-03-02, is now made public in accordance with our statutes.

as discussed in today's board call, the following VOTE is proposed to update the areas of oversight as per § 3 of the rules of procedure (

employees: Michael Meeks, Thorsten Behrens, Lothar Becker
infrastructure: Franklin Weng, Emiliano Vavassori
QA: Cor Nouws, Nicolas Christener
documentation: Daniel Rodriguez, Emiliano Vavassori
native language projects, translation, marketing, non-English QA activities etc: Franklin Weng, Daniel Rodriguez certifications and other business development activities: Franklin Weng, Lothar Becker development & releases including schedules: Michael Meeks, Nicolas Christener
license: Michael Meeks, Thorsten Behrens
events: Cor Nouws, Paolo Vecchi, Emiliano Vavassori
affiliations, e.g. advisory board, peer foundations, politics: Nicolas Christener, Lothar Becker, Paolo Vecchi marketing, communication & design: Cor Nouws, Franklin Weng, Daniel Rodriguez
assets, finance: Thorsten Behrens, Cor Nouws, Lothar Becker
contracts, hiring, taxes, legal compliance, GDPR, trademarks and brands: Lothar Becker, Paolo Vecchi, Michael Meeks

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.

A quorum could be reached with a simple majority of 4 votes.

Result of vote: unanimous approval, the deputies support the motion as well.

Decision: The request 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 | Mail:
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details:

To unsubscribe e-mail to:
Posting guidelines + more:
List archive:
Privacy Policy:


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.