Date: prev next · Thread: first prev next last
2021 Archives by date, by thread · List index


the following decision, which was taken in private on 2021-07-22, 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 4 Board of Directors members have participated in the vote.

The vote is quorate.

A quorum could be reached with a simple majority of 3 votes.

Florian Effenberger wrote on 19.07.21 at 14:32:

we have received two offers for the master document fixes tender [1], in order of arrival:
That still exceeds the budget, but by only 532,50 €.

I'll attach both offers. In this combined vote, I ask for approval to:

1. award the tender to allotropia, for items #1-#3
(i.e. excluding Bugfix for Bug 121166)
2. spend overbudget as outlined above
3. sign the respective contract on behalf of TDF

Result of vote: 3 approvals, 1 abstain, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.


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.