[board-discuss] TDF Budget 2021

Hello,

find below a summary of the budget that the Board of Directors approved 
via e-mail on 2021-03-18. It is now made public in accordance with our 
statutes.

The Board of Directors at the time of voting consists of 7 seat holders 
(not including deputies). In order to be quorate, the vote needs to have 
1/2 or more of the Board of Directors members, which gives 4.

A total of 6 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: 6 approvals, 0 abstain, 0 disapprovals.
One deputy is in favor.
Decision: The proposal has been accepted.


Recurring: 828.615,15 €

 Salaries and compensations 647.787,78 €
 Accounting and legal advice 31.827,37 €
 Running cost & discretionary spending 15.000,00 €
 Trainings 5.000,00 €
 Infrastructure 59.000,00 €
 LibOCon & FOSDEM 30.000,00 €
 Community projects 20.000,00 €
 Marketing budget 20.000,00 €


Pending projects (as of January 1): 267.016,26 €
cf. https://wiki.documentfoundation.org/Development/Budget2020

 Various tenders 232.016,26 €
  Streamline tendering process
  ODF 1.3 delta tender
  WebDav
  Xray-built-in debugger
  Text layout
  Automated ODF filter regression testing
  Cleanup & further improve ODF conformance
  MC Dashboard/Weblate-Bitergia

 COSM release pipeline setup & ongoing ODF 1.4 work 20.000,00 €
 Campus programme for student ambassadors 12.000,00 €
 Scholarship program 3.000,00 €


New projects: 425.500,00 €
cf. https://wiki.documentfoundation.org/Development/Budget2021

 Various tenders 398.500,00 €
  Rolling Release: Finish MAR-based autoupdater
  Accessibility: Implement scrollto, scrolltopoint, scrollsubstringto, 
scrollsubstringtopoint
  C++ accessibility tests
  MC request: Improvements on the Membership Committee tooling
  Master document fixes
  Improve the accessibility checker for PDF/UA
  Support for Editing and Creation of SmartArt
  Convert Impress slideshow to drawinglayer primitives
  Writer tables: support cell margins (next to cell padding)

 2-4% budget to FLOSS software as devprojects or support 20.000,00 €
 MC request: TDF welcome kit for the members 2.000,00 €
 statutory auditor/chartered accountant 5.000,00 €

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: floeff@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint

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