[board-discuss] Board of Directors (In-Person) Meeting 2022-06-10 to 2022-06-12

2022-10-10 Thread Florian Effenberger
The Document Foundation Board of Directors (In-Person) Meeting 2022-06-10 to 2022-06-12 Meeting Minutes Date: 2022-06-10 to 2022-06-12 Location: Berlin, co-working space Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht In the meeting: Board - Thorsten Behrens, Caolán

[board-discuss] [DECISION] Adopt the new CoC Policy

2022-10-10 Thread Paolo Vecchi
Hi all, the following decision, which was taken in private the 06/10/2022, is now made public in accordance with our statutes. Motion: - Adopt the CoC Policy proposed by Sophie as made available in the document "CodeofConduct-v0.odt" - Instruct Sophie to select an initial team of at least 3