Hi, Please find below the minutes of the Board meeting on 2014-11-12
This message is to be archived by the BoD and its deputies Sophie Minutes 2014-11-12 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, November 12, 2014 Location: Phone Conference Room Session chair: Thorsten Behrens (Chairman of the Board) Keeper of the minutes: Sophie Gautier In the call: Thorsten Behrens (Chairman of the Board), Eliane Domingos de Sousa (Deputy Chairman of the Board), Michael Meeks (Board of Directors), Fridrich Strba (Board of Directors), Bjoern Michaelsen (Board of Directors), Adam Fyne (Board of Directors), Joel Madero (Board of Directors), Norbert Thiebaud (Deputy Board of Directors), Eike Rathke (Deputy Board of Directors), Sophie Gautier. Chairman of the Board is in the call. One of the Chairman or Deputy is required to be present or represented for having a quorate call. The Board of Directors at time of the call consists of 7 seat holders without deputies. In order to be quorate, the call needs to have 1/2 of the Board of Directors members, which gives 4. A total of 7 Board of Directors members or their representatives are attending the call. The board waives all formal statutory requirements, or requirements in the foundations articles, or other requirements regarding form and invitation, time limits, and for the topics discussed 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 16:04 UTC. It was held in public. * LibreOffice 4.4.0 Alpha2 The issue was that it didn't build on Windows and it was solved during the last ESC. Meeting is adjourned at 16:12 UTC. In the call at the end of the meeting: Thorsten Behrens, Michael Meeks, Fridrich Strba, Bjoern Michaelsen, Adam Fyne, Joel Madero, Norbert Thiebaud, Eike Rathke, Sophie Gautier. Thorsten Behrens (Chairman of the Board) Sophie Gautier (Keeper of the minutes) -- Sophie Gautier sophie.gaut...@documentfoundation.org Tel:+33683901545 Co-founder - Release coordinator The Document Foundation -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
