Re: [board-discuss] Re: New draft of the proposal for in-house developers

2022-03-31 Thread Paolo Vecchi
Hi Hossein, thanks for your feedback and support. I'll follow up shortly with you to see if your experience in joining the team as Developer Community Architect could provide further insights on how to best integrate and manage new in-house developers. Ciao Paolo On 31/03/2022 07:32, Hosse

Re: [board-discuss] [DECISION] Approve the attic proposal

2022-03-31 Thread Andreas Mantke
Hello, Am 28.03.22 um 14:01 schrieb Florian Effenberger: Hello, 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 D

Re: [board-discuss] Board of Directors Meeting 2022-03-21

2022-03-31 Thread Andreas Mantke
Hello, Am 28.03.22 um 12:48 schrieb Florian Effenberger: The Document Foundation Board of Directors Meeting 2022-03-21 Meeting Minutes Date: 2022-03-21 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht In the meeting:    Board Members - Cor Nouws, Jan Holešo

Re: [board-discuss] [DECISION] Approve the attic proposal

2022-03-31 Thread Daniel A. Rodriguez
El 31/3/22 a las 09:49, Andreas Mantke escribió: Hello, Am 28.03.22 um 14:01 schrieb Florian Effenberger: Hello, 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 Direct

[board-discuss] Preliminary budget for 2022

2022-03-31 Thread Florian Effenberger
Hello, find below a summary of the preliminary budget that the Board of Directors agreed on 2022-03-28. It is now made public in accordance with our statutes. Recurring: 901.444,52 € Salaries and compensations 694.840,88 € Accounting and legal advice 32.603,64 € Running cost & discreti

Re: [board-discuss] Preliminary budget for 2022

2022-03-31 Thread Simon Phipps
Can you tell is the voting details please? Thanks Simon On Thu, 31 Mar 2022, 18:36 Florian Effenberger, < flo...@documentfoundation.org> wrote: > Hello, > > find below a summary of the preliminary budget that the Board of > Directors agreed on 2022-03-28. It is now made public in accordance wit

Re: [board-discuss] Board of Directors Meeting 2022-03-21

2022-03-31 Thread Paolo Vecchi
Hi Andreas, On 31/03/2022 15:02, Andreas Mantke wrote: Hello, Am 28.03.22 um 12:48 schrieb Florian Effenberger: The Document Foundation Board of Directors Meeting 2022-03-21 Meeting Minutes Date: 2022-03-21 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht

Re: [board-discuss] [DECISION] Approve the attic proposal

2022-03-31 Thread Paolo Vecchi
Hi Andreas, On 31/03/2022 14:49, Andreas Mantke wrote: Hello, Am 28.03.22 um 14:01 schrieb Florian Effenberger: Hello, 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 D

Re: [board-discuss] Preliminary budget for 2022

2022-03-31 Thread Thorsten Behrens
Hi Simon, all, Simon Phipps wrote: > Can you tell is the voting details please? > The vote on the budget was unanimous, among the board members present. Best, -- Thorsten signature.asc Description: PGP signature

Re: [board-discuss] [DECISION] Approve the attic proposal

2022-03-31 Thread Thorsten Behrens
Hi Daniel, all, Daniel A. Rodriguez wrote: > This all goes hand in hand with the refusal to hire developers within TDF. > I don't see where that should have happened. See also Paolo's answer. Cheers, -- Thorsten signature.asc Description: PGP signature