Hello,
I have just updated TDF Budget as of 2013-02-12:
https://wiki.documentfoundation.org/File:Tdfbudget2013.pdf
Florian
Hi Florian, *,
Am 19.02.2013 15:07, schrieb Florian Effenberger:
If you spot any mistake in the budget, or have any concrete request,
please, again, file your wishes and requests no later than 24 hours from
now on, writing to board-discuss@documentfoundation.org, so it can be
considered
urse
(tdf-board, 5 mins)
* announcement happend:
https://listarchives.documentfoundation.org/www/board-discuss/2023/msg00070.html
* final migration immediately ahead
### Private Part
4. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 10 mins)
5. Status Report: Left
ttps://redmine.documentfoundation.org/issues/3567#note-15 to #note-19.
### Private Part
4. Vote, Discuss: Discussion and budget for developer roles (Florian
Effenberger, 5 mins)
5. Status Report, Discuss: Improve tendering process (tdf-board, 5 mins)
6. Status Report, Discuss: Next steps legal ToDo items (P
TDF Budget for 2012 as of 2012-05-08
This is a non-binding draft, which does not include advisory board fees.
Incoming
Bank account 40.442,13 €
PayPal 139,37 €
Outgoing one-time fees
Currently none
Outgoing recurring fees, extrapolated to one year
-11.910,89 €
(Details on those will follow
Hello,
attached is the (shortened) TDF Budget for 2012 as of 06-Apr. I'm not
sure how often to send out updated plans, but since some payments
occured in the meantime, I'm just sending it here. BoD and MC members
can see the detailled spreadsheet in the intranet.
Please consider
,
and the weekend was for the TDF admins, I'd like to ask if the SC is
agreeing to spending some of the TDF money for it.
Ahh, so you're asking TDF to cover the 600 euro budget overrun. Now I get it :-)
Thanks for the clarification
Norbert
--
Unsubscribe instructions: E-mail to steering
reimbursal requests have been paid, we can close that item.
FWIW, cash-based dev budget by the end of April is here:
http://nabble.documentfoundation.org/attachment/4060305/1/tdf-2013-04-budgets.html
Cheers,
-- Thorsten
signature.asc
Description: Digital signature
Effenberger, 5 mins)
3. Discuss: Discuss formalizing board fiduciary duties (Paolo Vecchi, 5 mins)
### Private Part
4. Vote, Discuss: Discussion and budget for developer roles (Florian
Effenberger, 5 mins)
5. Status Report, Discuss: Improve tendering process (tdf-board, 10 mins)
6. Status
+1, and thanks for your work on this!
Thorsten Behrens wrote on 2012-05-21 17:08:
I'd therefore like the board to approve
- at this point, a maximum of 1300 EUR -
for reviewing TDF contracts by a German tax advisor.
--
Florian Effenberger, Chairman of the Board
Tel: +49 8341 99660880
On 1/29/13 12:06 PM, Florian Effenberger wrote:
For SPI, who kindly provide travel funding for many of our events, it
seems that after lots of payments, there are still 31.000 USD in the
bank. (Note: This money does not directly belong to TDF and is spent at
the sole discretion of SPI
Dear members, TDF supporters,
please find attached our January 2013 profits losses report, and,
separately, the budget summary as of 2013-01-31 for the Berlin
entity. This already incorporates the 2013 budget decision from last
week, see here
https://wiki.documentfoundation.org
On 24.3.2021 20.46, Andreas Mantke wrote:
Thus TDF has to evaluate the reasons for this poor execution and make
improvements (especially for the time after the corona pandemic). If TDF
will dodge on this topic, there will be from my opinion no valid reason
to complain about a 'shortage
for the top five contributors during the contest
- we reserve addditional up to 200 EUR for swag for the first 10 newcomers
reaching 10 contributed bug triages
With this we still are in the total QA budget of 1800 EUR. I have updated:
https://wiki.documentfoundation.org/TDF/BoD_Budget
Hello,
Thorsten Behrens wrote on 2012-06-06 00:41:
accounting is now fully operational, so in addition to Florian's
budget numbers, let me share monthly profit loss statements with
you. Please find February and March reports attached. Independent
TDF operations started March 14th
community was also before the pandemic restrictions
very low.
And there is a further issue. There seemed to be a problem to even
execute on this small budget.
Thus TDF has to evaluate the reasons for this poor execution and make
improvements (especially for the time after the corona pandemic). If
Dear community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, February 20 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html
On Tue, Oct 23, 2012 at 10:55 AM, Florian Effenberger
flo...@documentfoundation.org wrote:
Hello everyone,
attached is our current budget - and, woohooo, it seems that the
fundraising campaign so far gave us an additional 11.000 €! Wow, that's
amazing, I'll try to prepare some blogpost
Dear members, TDF supporters,
please find attached our March 2013 profits losses report, and,
separately, the budget summary as of 2013-03-31 for the Berlin
entity. The budget summary represents the *remaining* funds from our
2013 budget, see here for the detailed spreadsheet:
https
: 20.000 €
Community: 50.000 €
FOSDEM & LibOCon: 30.000 €
I wonder if TDF has no budget for the 2023 infrastructure costs. If I'm
not wrong e.g. the regularly biweekly Jitsi board calls
(https://jitsi.documentfoundation.org/TDFBoard) runs on hardware which
is rent by TDF. The same should be
Let's do awesome things! Get support for your projects and ideas from
TDF budget
Want to organise a local LibreOffice event? Need some merchandise to
boost your project or community? Then we can help you!
The Document Foundation, the non-profit behind LibreOffice, is backed by
contributions
Hello,
if this mail is to long for you: We will work on the budget groups
during today's call. The current progress can be seen at
https://wiki.documentfoundation.org/WikiAction/edit/User:Floeff/Budget2013Proposal,
don't forget to reload every once in a while.
In preparation for our call
the FOSDEM 2023 took place at first weekend in
Feb. 2023. The decision about the budget was taken more than a month later.
Why was the board and it's chair not able to start the decision about
the budget for FOSDEM 2023 not in front of that event?
Did TDF already spent money in 2023 without any budget
Michael Meeks wrote:
That is a phenomenal expense. I feel rather unhappy spending this much
money without really getting to the bottom of whether it is truly
necessary.
Fair enough, so let me put that on the agenda for the next BoD
call.
Cheers,
-- Thorsten
pgpL3hiG7WDRu.pgp
Hello,
based on the recent discussions, I'd ask the board to vote on:
1. Having a budget of 2.500 € in total for Italo's trips to POSSCON,
LibrePlanet and FOSSC Oman,
2. thereby revoking decision # 20121220-01 [1]
Florian
[1] https://wiki.documentfoundation.org/TDF/BoD_Decisions
+1 from me
Florian Effenberger wrote on 2013-02-14 10:28:
Hello,
based on the recent discussions, I'd ask the board to vote on:
1. Having a budget of 2.500 € in total for Italo's trips to POSSCON,
LibrePlanet and FOSSC Oman,
2. thereby revoking decision # 20121220-01 [1]
Florian
[1] https
Hi,
Mirek M. wrote on 2013-04-18 14:56:
Right, sorry. I didn't know who the budget holder is.
In any case, my food and transport expenses were lower than I expected,
so no refund necessary. :)
thanks a lot for attending the meeting on behalf of TDF, much
appreciated! ;-)
Florian
for staff etc. for round about
> 50 % within one year.
and you could compare that with the planed budget for community
projects, which get no increase and stayed at 2 € (for the whole
world wide community).
If you look into the publicly available ledger on the TDF wiki, you'll
see an
On 25.03.21 09:52, Ilmari Lauhakangas wrote:
On 25.3.2021 8.58, Ilmari Lauhakangas wrote:
On 24.3.2021 20.46, Andreas Mantke wrote:
Thus TDF has to evaluate the reasons for this poor execution and make
improvements (especially for the time after the corona pandemic). If TDF
will dodge
of activities which TDF will provide a budget for:
1. virtual community events (aimed at getting face-time for contributors)
2. marketing activities (aimed at representing the project to the
outside world)
3. community events in presence (only if possible according to the local
law)
4. targeted
TDF Budget for 2012 as of 2012-06-26
This is a non-binding draft, which does not include advisory board fees.
Empty fields declare either no spending, or amount already booked.
Incoming
Bank account 41.024,54 €
PayPal 937,08
TDF Budget for 2012 as of 2012-09-01
This is a non-binding draft.
Empty fields declare either no spending, or amount already booked.
For SPI donations, including Advisory Board fees, see
http://www.spi-inc.org/meetings/minutes/2012/2012-08-09/
Incoming
Bank account
Thanks Florian for doing this.
Marc
Le 2012-09-01 08:07, Florian Effenberger a écrit :
TDF Budget for 2012 as of 2012-09-01
This is a non-binding draft.
Empty fields declare either no spending, or amount already booked.
For SPI donations, including Advisory Board fees, see
http://www.spi
TDF Budget for 2012 as of 2012-10-02
This is a non-binding draft.
Empty fields declare either no spending, or amount already booked.
For SPI donations, including Advisory Board fees, see
http://lists.spi-inc.org/pipermail/spi-general/2012-September/003100.html
Incoming
TDF Budget as of 2012-11-20
This is a non-binding draft. ConCardis is subject to conversion rates
and fees.
Empty fields declare either no spending, or amount already booked.
For SPI, incl. AB fees, see
http://lists.spi-inc.org/pipermail/spi-general/2012-September/003100.html
Incoming
Bank
TDF Budget as of 2012-12-12
This is a non-binding draft. ConCardis is subject to conversion rates
and fees.
Empty fields declare either no spending, or amount already booked.
For SPI, incl. AB fees, see
http://lists.spi-inc.org/pipermail/spi-general/2012-September/003100.html
Incoming
Bank
Hello Andreas,
Am 22.03.2021 um 15:24 schrieb Andreas Mantke:
seemed the board increases the expenses for staff etc. for round about
50 % within one year.
and you could compare that with the planed budget for community
projects, which get no increase and stayed at 2 € (for the whole
world
. In the December budget, only
one monthly rate for our infrastructure was left, while for 2013, full
12 months are planned in.
- The item of domain names was previously left uncounted, but I
calculated our annual fees yesterday, and added that value.
- This budget only plans in the TDF Berlin account money
On Mon, 2012-05-21 at 17:08 +0200, Thorsten Behrens wrote:
for a few contracts, texts and procedures TDF has setup by now, I'd
like to have a German tax advisor review them for being in
accordance with our charitable status.
...
For the time being, there are two draft contracts I'd like
thoughts to throw in.
This touches several topics which I will handle within several mails:
- Current state and needs of the admin team
- Work to be done by TDF officers - strategy
- Budget - assignment and coverage
Friedrich
--
Friedrich Strohmaier
- Admin team -
The Document Foundation
http
Dear Community,
find below the agenda for our in-person meeting in Brussels, on
Monday, February 6th from 0900 to 1800 local time.
## AGENDA:
1. budget, taxes, annual report
2. HR and hiring topics
3. process improvements (board & TDF)
4. tendering for 2023
5. other business
As per § 9
are available at
https://wiki.documentfoundation.org/TDF/BoD_Meetings
As to the budget itself, I am thinking of enhancing the reserve to
20.000 €. We are doing more, which raises the risk, so some safety
reserve can't harm. However, I'm undecided on that yet. For the infra
side, I
should be solved asap and the appropriate
measures
taken to prevent TDF from further damage.
Are you, a TDF non-member, actually asking me, an _elected_ Board
Member, to step down? That is a very ridiculous demand.
Removing a CoI does *not* need to result in a stepping down of a
director, nor
Dear members, TDF supporters,
please find attached our April 2013 profits losses report, and,
separately, the budget summary as of 2013-04-30 for the Berlin
entity. The budget summary represents the *remaining* funds from our
2013 budget, see here for the detailed spreadsheet:
https
Hi,
Norbert Thiebaud wrote on 2011-07-29 18:06:
Ahh, so you're asking TDF to cover the 600 euro budget overrun. Now I get it:-)
Thanks for the clarification
actually, I would like to ask to cover everything from the TDF account,
as this would be fair.
Of course, if the German association
On 25.3.2021 8.58, Ilmari Lauhakangas wrote:
On 24.3.2021 20.46, Andreas Mantke wrote:
Thus TDF has to evaluate the reasons for this poor execution and make
improvements (especially for the time after the corona pandemic). If TDF
will dodge on this topic, there will be from my opinion no valid
approved by
the board on 2012-08-08, see
http://wiki.documentfoundation.org/TDF/BoD_Decisions
, so far approval was on a per-request basis. FWICT there's no
final, fixed budget available yet (partly because of very late
sponsor signups, partly because of unclear spendings on other
fronts, video
on the budget
first, to have some starting point, and those three requests came in.
These requests have not been decided on yet (on purpose, so the board
has no advantage over the public lists), we want to discuss this here in
public, so Olivier, Björn and Charles should elaborate on the plans
Hi,
On Tue, Jan 15, 2013 at 02:06:19PM +0100, Bjoern Michaelsen wrote:
The QA netbooks have already been discussed on QA Call. The idea is to have a
budget for a set of netbooks that we can give publically as prizes to our most
active QA contributors in QA marathons and triage contests.
A few
for the first 10 newcomers
reaching 10 contributed bug triages
With this we still are in the total QA budget of 1800 EUR. I have updated:
https://wiki.documentfoundation.org/TDF/BoD_Budget#QA_budget
Best,
Bjoern
--
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Hi :)
Hopefully these costs will go up quite dramatically every year because it's an
indicator of success. It's going up because we know that a LOT more people
will be stopping and taking an interest in TDF and LibreOffice at the event
(and at other events). Also hopefully more people might
Hi all,
On 29/01/2013 12:06, Florian Effenberger wrote:
Hello,
I have just updated the draft of the TDF budget. It's available at
https://wiki.documentfoundation.org/File:Tdfbudget2013.pdf
The good news is that we have, despite some expenses, grown the total
amount available, leaving
Le mardi 29 janvier 2013 à 17:05 +0100, Sophie Gautier a écrit :
Hi all,
On 29/01/2013 12:06, Florian Effenberger wrote:
Hello,
I have just updated the draft of the TDF budget. It's available at
https://wiki.documentfoundation.org/File:Tdfbudget2013.pdf
The good news is that we
Hello,
find below the public agenda for our
TDF board phone meeting
on Monday, December 5, at 1700 Berlin time
(note that Berlin is on UTC+1 now)
Dial-in:
==
Dial-in numbers are at:
https://wiki.documentfoundation.org/Website/Talkyoo
We'll meet
s like its a better idea for the ecosystem to
do that
A "consensus from one side" is not a consensus, and not a decision.
Currently, both the old and the new board are ranking all budget
proposals. We will see what comes out top, if there's budget for it,
and how the board & TDF c
TDF Budget as of 2012-11-05
This is a non-binding draft. ConCardis is subject to conversion rates
and fees.
Empty fields declare either no spending, or amount already booked.
For SPI, incl. AB fees, see
http://lists.spi-inc.org/pipermail/spi-general/2012-September/003100.html
Changes since
Hi,
Am 18.03.21 um 13:19 schrieb Florian Effenberger:
> Hello,
> (...)
> Recurring: 828.615,15 €
>
> Salaries and compensations 647.787,78 €
>
seemed the board increases the expenses for staff etc. for round about
50 % within one year.
Regards,
Andreas
--
To unsubscribe e-mail to:
try to give away t-shirts at
FOSDEM for donations to get some return money, plus t-shirts not sold
will be taken to other trade shows.
Florian
[1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions
charged TDF for it. ;)
Telephone costs ... how are these incurred? Do we have a telephone
account with a company or are these cost submissions from members?
We have SIP phone lines for Berlin, see our legal info at
http://www.documentfoundation.org/imprint - this is unfortunately
mandatory. A few
Florian Effenberger wrote:
TDF Budget for 2012 as of 2012-07-20
This is a non-binding draft, which does not include advisory board fees.
Empty fields declare either no spending, or amount already booked.
Incoming
Bank account 41.570,99 €
PayPal 873,89
.
As they decided to candidate for the board they knew about the CoI rules
of TDF. Thus they decided to follow this rules. A member of the board
(also a deputy) could only wear one head on the both sides of a table.
The whole board is responsible for the whole budget including e.g. items
for tenders. Thus
Hi,
Norbert Thiebaud wrote on 2011-07-29 19:07:
I don't disagree that, based on the agenda and participants, it would
make more sens, but then why didn't you put the initial budget
proposal in front of the TDF SC rather than the 'German Association'
board ?
the initial funding was an offer
work done by the board during this term, we know where we
> stand, we know that we can do a lot more that some thought we could and we
> can finally move forward and do more good things for the community.
>
I have a hard time reconciling the objective loss of a quite important
project a
hael Meeks:
> > Hi there,
> >
> > Paolo Vecchi wrote on 31.05.22 at 21:03:
> >> TDF to publish LibreOffice in the app stores, especially Apple and
> >> Microsoft. TDF will work to prepare LibreOffice for the app stores
> >> as soon as possib
* decide today or fold into budget decision?
4. Status Report: Updating CoC policy (Cor Nouws, 5 mins)
* status update & next steps
5. Status Report: Hiring TDF developers (Florian Effenberger, 5 mins)
* next steps & progress
### Private Part
6. Discuss: Plan FOSDEM in-person agenda (t
of that event?
the correct question should be:
Why was the board and it's chair not able to start the decision about
the budget for FOSDEM 2023 in front of that event?
Did TDF already spent money in 2023 without any budget decision from the
board? And if so, how much was spent that way?
Regards
on the
Budget summary for the purposes of clarity and oversight.
Cheers,
Marc
Le 21/04/13 07:46 PM, Thorsten Behrens a écrit :
Dear members, TDF supporters,
please find attached our March 2013 profits losses report, and,
separately, the budget summary as of 2013-03-31 for the Berlin
entity
lf to follow up and work on (at least) the main items
> and actions you have volunteered to oversee or that have been attributed to
> you by the board?
Yes.
> 3. What are your views on the foundation's budget? How should the money be
> spent, besides our fixed costs?
* infrastruc
and has been very successful with increasing diversity in projects.
Ilmari has one potential mentor and project lined up.
Motion:
* TDF to apply at Outreachy as a mentoring organisation
* to offer one internship for LibreOffice in the Fall 2022 season
* and budget 8k USD for t
in, but
for the exact amount, we need to wait for the first payment from them.
It depends on the conversion and the exact fees.
Happy,
Florian
TDF Budget for 2012 as of 2012-10-23
This is a non-binding draft. ConCardis is subject to conversion rates
and fees.
Empty fields declare either no spending
:
:) just want to say keep up your amazing work :) its great to see the
budget growing :)
On Tue, Nov 20, 2012 at 12:43 PM, Florian Effenberger
flo...@documentfoundation.org wrote:
TDF Budget as of 2012-11-20
This is a non-binding draft. ConCardis is subject to conversion rates and
fees.
Empty
Dear community,
find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, February 11th at 1300 Berlin time (UTC+1)
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20220211T13=37=136=2
importance TDF's virtual presence has for our
collective needs.
I've some thoughts to throw in.
This touches several topics which I will handle within several mails:
- Budget - assignment and coverage
I read the last budget report
http://thread.gmane.org/gmane.comp.documentfoundation.steering
Hi KJ
Le 2013-01-16 03:08, klaus-jürgen weghorn ol a écrit :
I like the idea of making a contest, but I dislike to limit it on QA.
What about l10n, documentation, marketing, design and others? Let's do
and budget a volunteer contest or even one (or more) prize(s) will be
drawn by all
://wiki.documentfoundation.org/TDF/BoD_Decisions, right? (budget
of 2,000 € for Italo Vignoli's trip to POSSCON and LibrePlanet)
So, for the Oman trip there has been no budget approved at all so far,
it is only for POSSCON and LibrePlanet, as far as I can so. For the ease
of voting, I propose to:
1
Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, June 27 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1
developer proposal (tdf-board, Jan Holesovsky,
5 mins)
* should the merged proposal be ready
* have a last round of discussion
* if conclusive - vote & budget for it
### Private Part
5. Vote, Discuss: scholarship; deadline end of July (tdf-board,
Stephan Ficht, 5 min
Le 2013-01-15 08:06, Bjoern Michaelsen a écrit :
On Tue, Jan 15, 2013 at 01:48:31PM +0100, Florian Effenberger wrote:
QA netbooks (Björn)
I'm Cc'ing those three. We have been working internally on the
budget first, to have some starting point, and those three requests
came in. These requests
.
(...)
If the TDF board want to have a bigger packaging team, so be
it. Hopefully it will not negatively impact those who previously did
the work.
I am somewhat curious as to the budget impact here, and the
real scope of "app-store". In particularly how much time is this
expect
Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, July 25 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1
Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, August 08 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html
for TDF - particularly when
Thorsten, Kendy, Cor, Gabor represent over 50% of the first-choice
votes for board members. The will of those Trustees should be
reflected our budget.
Worse - since TDF uses tenders to complete what it needs to
spend each year (something we are very badly behind at at la
Hello,
two questions:
a) who has participated in the voting?
b) who has participated in the decision about the budget item and its
amount?
I think this information is important according to the CoI rules of TDF.
Regards,
Andreas
Am 07.03.22 um 15:55 schrieb Florian Effenberger:
Hello
Hi,
Von: Florian Effenberger
Gesendet: 29.07.11 18:24 Uhr
Norbert Thiebaud wrote on 2011-07-29 18:06:
Ahh, so you're asking TDF to cover the 600 euro budget overrun. Now I get
it:-)
Thanks for the clarification
actually, I would like to ask to cover everything from the TDF account
for reimbursement of expenses that I will incur for
representing TDF at LinuxCon Europe in Prague, but as I have found a
better combination I am reposting the request with the updated budget:
EasyJet flight: 90 euro
Hotel Bella in Prague: 136 euro
Parking and transfers: 54 euro
TOTAL: 280 euro
I
Hello,
find below the public agenda for our
TDF board phone meeting
on Monday, March 27, at 1700 Berlin time
Dial-in:
==
Dial-in numbers are at:
https://wiki.documentfoundation.org/Website/Talkyoo
We'll meet in the
Public room: 53 71 38
==
Public agenda:
==
1. Discuss
collected invoices, filed
them, and did the budget planning. To permit sharing
responsibilities there, and also to make it a bit easier for us to
keep information together, I propose to setup a private
treasurer@tdf mailing list. Budget updates, invoices, expense
reports, and also board decisions
Florian and me have collected invoices, filed
them, and did the budget planning. To permit sharing
responsibilities there, and also to make it a bit easier for us to
keep information together, I propose to setup a private
treasurer@tdf mailing list. Budget updates, invoices, expense
reports
Hello,
just in time for the weekend, here's a recent overview:
TDF Budget for 2012 as of 2012-07-20
This is a non-binding draft, which does not include advisory board fees.
Empty fields declare either no spending, or amount already booked.
Incoming
Bank
, and is organized by a number of TDF community members in India
>>(those who have attended the conference in Aarhus). They have invited
>>Sophie and myself to attend the conference, and the idea is the I
>>attend
>>2015 and Sophie attends 2016, to foster the connection
Dear community,
please find below the agenda for TDF board meeting with a public part,
followed by a private part
on Friday, February 26th at 1300 Berlin time
at https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see
https://www.timeanddate.com
made by TDF and its board. It's not possible to have board members
responsible for the whole budget on one side of the table and a
contractor, which is connected with some board members and bids on parts
of the budget, on the other side of this table.
This was completed by the ranking from the ESC
Hi all,
I started a new thread because some insight could cool down the heat a
bit and some participants get another view on some topics.
1) All board members are responsible for the whole budget.
2) It is not possible that one or more board member 'cherry-pick' budget
items, where they have
in this meeting.
The call is quorate.
From now on, a quorum can be reached with a simple majority of 4 votes.
The meeting commences at 16:20 UTC.
1. TDF 2013 budget
Discussion: As discussed on board-discuss, TDF wants to switch to a
budget-based spending mode in 2013, with dedicated budget approvers
ed are being encouraged to exclude themselves from the very
>things that they were elected to do. The very idea that we should
>exclude some of our most competent is grim for TDF - particularly when
>Thorsten, Kendy, Cor, Gabor represent over 50% of the first-choice
>votes for board memb
r, Gabor represent over 50% of the first-choice
votes for board members. The will of those Trustees should be
reflected our budget.
Worse - since TDF uses tenders to complete what it needs to
spend each year (something we are very badly behind at at last check
with Eur ~2.5 million in
/ budget to get a Mac to do release on a TDF owned and controlled
box, which will also help for builbot when not doing release build.
(on top of the 2 I already provide)
These two should still move along...
Beside, I would ask that the above budget be 'reserved' until the
situation clarify. if we
Florian Effenberger wrote:
TDF Budget for 2012 as of 2012-06-08
This is a non-binding draft, which does not include advisory board fees.
INCOMING TOTAL: 42.154,32 â¬
OUTGOING TOTAL: -8.159,49 â¬
TOTAL BALANCE: 33.994,83 â¬
SAFETY RESERVE: -15.000,00 â
Hi,
=
Foreword:
I here speak in my capacity as a Member of the Board of Trustees.
=
Why do you want brought this to the list tdf-internal for further
discussion? Something that here should be hide away from now on?
AFAICS until now an appropriate discussion (board-discuss!) and
expression
On 05/21/2011 12:02 PM, Florian Effenberger wrote:
So, no general objection to the proposal, but more a new task seeking
for volunteers, to draft a budget plan we can stick to. :)
We should also start discussing some small marketing expenses. Drew has
spent 50 bucks for a table at a Linux
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