The Document Foundation
Board of Directors Meeting 2020-05-08
Meeting Minutes
Date: 2020-05-08
Location: Jitsi
Session chair: Lothar Becker
Keeper of the minutes: Stephan Ficht
In the meeting: Andrea Gelmini, Paolo Vecchi (Deputy), Nicolas
Christener (Deputy),
Gabriele Ponzo (Membership
Florian, Lothar: that's encouraging progress - thanks for highlighting
Sam.
On 14 May 2020 16:39:45 CEST, "Lothar K. Becker"
wrote:
>Thanks Sam, Uwe, Florian,
>indeed, as Florian said, this process was bespoken exactly these days,
>no need to be ashamed. So we clarified that process, we
Hello,
find below a summary of the budget that the Board of Directors approved
in their meeting on 2020-04-24. It is now made public in accordance with
our statutes.
Recurring: 756.296,62 €
Salaries and compensations 579.806,62 €
Accounting and legal advice 27.490,00 €
Running cost &
Hello,
the following decision, which was taken in private (by the previous
board), is now made public in accordance with our statutes:
* Vote:
+ TM policy: change clause one of non-permitted use:
+ 1. append "for example by including the Marks
in the name of
