Hello,
the following decision, which was taken in private on 2022-03-07, is now
made public in accordance with our statutes.
Proposed areas of oversight:
+ Employees & hiring - Thorsten, Paolo, Kendy, Emiliano
+ infrastructure & community - Emiliano, Caolan
+ QA & community - Gabor, Gabriel
+ documentation & community - Kendy, Gabor, Ayhan
+ native language projects, translation, localisation & community - Laszlo,
Gabor, Ayhan
+ certifications and other business development activities - Cor, Laszlo
+ licenses and development & releases including schedules & community - Caolan,
Gabriel
+ affiliations, e.g. advisory board, peer foundations, politics - Paolo, Kendy
+ marketing, events, communication & design, brands & community - Emiliano,
Cor, Laszlo
+ assets, finance, taxes - Thorsten, Paolo
+ contracts, legal compliance, GDPR, trademarks - Thorsten, Paolo, Kendy
The Board of Directors at 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, to be added to the Rules of Procedure, one week after publication
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@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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