the following decision, which was taken on 2020-06-26 in private, is now
made public in accordance with our statutes:
1. renew the non-app store CIB license for "LibreOffice powered by CIB" and "LibreOffice Online powered
by CIB" by one year
2. wrt. the app store licenses for CIB ("LibreOffice Vanilla", "LibreOffice powered by CIB") and Collabora
("LibreOffice Vanilla"), renew the licenses as they are by three months, i.e. expiration date end-September
Until the discussion wrt. the business entity is sorted out, TDF is also open to granting others
the same license with the same parameters (i.e. free of charge, non-exclusive) and the same ending
TDF will re-investigate the situation in three months.
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.
[Those with a potential conflict of interest were excluded from
discussion and vote.]
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: unanimous approval
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: email@example.com
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/
- [board-discuss] [DECISION] Trademark licenses for CIB and Collabora · 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