About the Board Discuss category
|
|
0
|
1454
|
April 3, 2023
|
[DECISION] authorize Florian to sign code-signing certificate power of attorney
|
|
0
|
18
|
May 8, 2025
|
Looking for open source solutions for simultaneous translation in Jitsi | Procuramos soluções de código aberto para tradução simultânea no Jitsi
|
|
1
|
129
|
May 7, 2025
|
Invitation and agenda for TDF board meeting on Monday, 2025-05-12, 1600 UTC (1800 Berlin time)
|
|
0
|
18
|
May 7, 2025
|
Planned team meeting in Munich 2025
|
|
9
|
179
|
May 5, 2025
|
LibreOffice Conferences - Community (Branding)
|
|
10
|
109
|
April 28, 2025
|
Acceptance of role as full member of the Board of Directors: Michael Saunders
|
|
1
|
61
|
April 24, 2025
|
(Draft) agenda of in-person board meeting 2023-07-08 and 2023-07-09
|
|
4
|
127
|
April 23, 2025
|
I am exhausted, this is my resignation from the Board of Directors of The Document Foundation
|
|
11
|
428
|
April 22, 2025
|
[DECISION] Staff protection in relation to the audit
|
|
21
|
297
|
April 22, 2025
|
[DECISION] Approve USD$10,800 for performing the upstream Bugzilla 6.0 release
|
|
12
|
144
|
April 22, 2025
|
[DECISION] Approve letter to Berlin authorities, authorize Florian to send
|
|
6
|
102
|
April 21, 2025
|
[private MINUTES] 2024-03-11
|
|
8
|
101
|
April 20, 2025
|
[private MINUTES] 2025-02-04 in-person
|
|
3
|
61
|
April 19, 2025
|
[private MINUTES] 2025-02-03 BoD+MC+team in-person
|
|
0
|
57
|
April 17, 2025
|
[DECISION] remove former board members access from bank accounts
|
|
0
|
65
|
April 17, 2025
|
[DECISION] approve social security questionnaire, authorize Eike to sign
|
|
0
|
49
|
April 17, 2025
|
[DECISION] Authorize Florian to onboard MC regarding audit
|
|
0
|
43
|
April 17, 2025
|
[DECISION] Authorize Florian to sign audit letters
|
|
0
|
47
|
April 17, 2025
|
[DECISION] approve LibOCon 2024 supplier form, CoI declaration and contract with Luxemburg University
|
|
0
|
42
|
April 17, 2025
|
[DECISION] Mandate [REDACTED: name of lawyer or law firm] wrt. [REDACTED: name of bank], authorize Florian to sign the mandate
|
|
0
|
37
|
April 17, 2025
|
[DECISION] Authorize Florian to sign legal engagement letter
|
|
0
|
34
|
April 17, 2025
|
[private MINUTES] 2024-10-08 BoD+MC+team in-person
|
|
0
|
48
|
April 17, 2025
|
Reminder: Vote on the LibreOffice Conference 2025 location
|
|
15
|
178
|
April 16, 2025
|
[private MINUTES] 2024-06-24 in-person
|
|
0
|
47
|
April 16, 2025
|
Minutes 2025-03-31
|
|
0
|
76
|
April 16, 2025
|
[private MINUTES] 2025-01-20
|
|
0
|
54
|
April 16, 2025
|
[private MINUTES] 2024-12-16
|
|
0
|
47
|
April 16, 2025
|
[private MINUTES] 2024-11-25
|
|
0
|
50
|
April 16, 2025
|
[private MINUTES] 2024-10-07
|
|
0
|
51
|
April 16, 2025
|