|
Agenda for an **extraordinary** TDF board meeting on Monday, July 31st, 1800 Berlin time (UTC+2)
|
|
18
|
1700
|
September 29, 2023
|
|
Agenda for TDF board meeting on Monday, October 2nd, 1800 Berlin time (UTC+2)
|
|
0
|
240
|
September 28, 2023
|
|
Agenda for TDF board meeting on Monday, September 4th, 1800 Berlin time (UTC+2)
|
|
9
|
765
|
September 5, 2023
|
|
Invitation and agenda for a formal board meeting at PRECIS in Bucharest, on Monday, September 18, 1500 UTC (1800 Bucharest local time)
|
|
0
|
260
|
September 4, 2023
|
|
Agenda for TDF board meeting on Monday, August 21st, 1800 Berlin time (UTC+2)
|
|
0
|
255
|
August 21, 2023
|
|
Board of Directors meeting 2023-05-29
|
|
0
|
212
|
August 16, 2023
|
|
TDF "competing" with the ecosystem - thoughts?
|
|
16
|
1313
|
August 15, 2023
|
|
TDF report anomalie
|
|
0
|
334
|
August 14, 2023
|
|
Thoughts about other products
|
|
4
|
593
|
August 10, 2023
|
|
Board of Directors meeting 2023-06-12
|
|
3
|
343
|
August 5, 2023
|
|
Agenda for TDF board meeting on Monday, August 7th, 1800 Berlin time (UTC+2)
|
|
0
|
274
|
August 4, 2023
|
|
[DECISION] Creating of Staff-Board-Policy
|
|
27
|
3505
|
July 31, 2023
|
|
[DECISION] 2022 activity report
|
|
2
|
651
|
July 31, 2023
|
|
[DECISION] 2022 activity report (but NOT reserve building, 2023 budget)
|
|
2
|
577
|
July 31, 2023
|
|
[VOTE] Reinstate the previous Rules of Procedure
|
|
24
|
1530
|
July 31, 2023
|
|
[VOTE] revoke the currently approved ESC technical budgeting procedure and approve the version advised by lawyer
|
|
12
|
1545
|
July 31, 2023
|
|
[VOTE] implement mechanism of staff protection for all matters related to tendering and contracting
|
|
3
|
654
|
July 29, 2023
|
|
[VOTE] implement whistleblowing procedure
|
|
3
|
707
|
July 29, 2023
|
|
Clarifications on ESC Technical Budgeting Process and declaration of potential COI (Conflict of Interest)
|
|
0
|
483
|
July 27, 2023
|
|
ESC technical budgeting and declaration of potential COI
|
|
5
|
1137
|
July 26, 2023
|
|
[DISCUSS] 2023 budget
|
|
19
|
1585
|
July 24, 2023
|
|
[DRAFT VOTE] 2022 activity report, reserve building, 2023 budget, 2022 closing ledger
|
|
0
|
239
|
July 24, 2023
|
|
Agenda for TDF board meeting on Monday, July 24th, 1800 Berlin time (UTC+2)
|
|
0
|
207
|
July 21, 2023
|
|
[VOTE] TDF to submit application to register LibreOffice as a digital public good
|
|
8
|
1205
|
July 14, 2023
|
|
Discuss vote on "Technical Budgeting Procedure"
|
|
40
|
2133
|
July 13, 2023
|
|
Discuss “Rules of procedure changes”
|
|
26
|
2110
|
May 30, 2023
|
|
[VOTE] Technical Budgeting Procedure
|
|
11
|
3645
|
July 13, 2023
|
|
Updated statement of representation - Paolo Vecchi
|
|
0
|
161
|
July 5, 2023
|
|
Updated statement of representation - Emiliano Vavassori
|
|
0
|
188
|
July 5, 2023
|
|
Agenda for TDF board meeting on Monday, June 26th, 1900 Berlin time (UTC+2)
|
|
0
|
198
|
June 23, 2023
|