[board-discuss] Agenda for TDF board meeting on Monday, March 20th, 1800 Berlin time (UTC+1)

2023-03-16 Thread Thorsten Behrens
Dear community, find below the agenda for our TDF board meeting with a public part, and followed by a private part on Monday, March 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?p1=

Re: [board-discuss] [DECISION] Budget request for marketing, community and events

2023-03-16 Thread Cor Nouws
Hi Andreas, Andreas Mantke wrote on 16/03/2023 11:18: It is always known at the end of the previous year that there are recurring costs for infra and other tasks in the upcoming year. Thus it is necessary to make a decision about those budget items at the end of the previous year to pay the bil

Re: [board-discuss] [DECISION] Budget request for marketing, community and events

2023-03-16 Thread Andreas Mantke
Hi Board, all, Am 15.03.23 um 08:25 schrieb Florian Effenberger: Hello, the following decision, which was taken in private on 2023-03-13, is now made public in accordance with our statutes. (...) VOTE: I'd like to ask for pre-approval of the sums from the budget draft, which is: Marketing: