Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy

2022-03-10 Thread Gabor Kelemen
Hi all +1 ATB Gabor 2022. 03. 04. 13:30 keltezéssel, Florian Effenberger írta: Dear board, as discussed in https://listarchives.tdf.io/i/nUXiQDLatIR_Od6g63A08xU3 and in the last board call, the following VOTE is proposed on the recently published draft update to the CoI policy [1], to modif

Re: [board-discuss] [DECISION] award text layout tender to Collabora

2022-03-10 Thread Florian Effenberger
Hello, the 4 full board members participating in the vote were non-bidders. In alphabetical order: Caolán, Emiliano, László and Paolo. As for the 2021 budget, find the vote result at https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html Florian -- Florian Effenbe

Re: [board-discuss] [DECISION] award text layout tender to Collabora

2022-03-10 Thread Andreas Mantke
Hello, Am 10.03.22 um 15:57 schrieb Florian Effenberger: Hello, the 4 full board members participating in the vote were non-bidders. In alphabetical order: Caolán, Emiliano, László and Paolo. As for the 2021 budget, find the vote result at https://listarchives.documentfoundation.org/www/board-

Re: [board-discuss] [DECISION] award text layout tender to Collabora

2022-03-10 Thread Michael Meeks
Hi Andreas, On 10/03/2022 16:15, Andreas Mantke wrote: Am 10.03.22 um 15:57 schrieb Florian Effenberger: the 4 full board members participating in the vote were non-bidders. In alphabetical order: Caolán, Emiliano, László and Paolo. As for the 2021 budget, find the vote result at https://lista

Re: [board-discuss] [DECISION] award text layout tender to Collabora

2022-03-10 Thread Andreas Mantke
Hi Michael, all, Am 10.03.22 um 17:00 schrieb Michael Meeks: Hi Andreas, On 10/03/2022 16:15, Andreas Mantke wrote: Am 10.03.22 um 15:57 schrieb Florian Effenberger: the 4 full board members participating in the vote were non-bidders. In alphabetical order: Caolán, Emiliano, László and Paolo.

[board-discuss] [DECISION] Areas of oversight

2022-03-10 Thread Florian Effenberger
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