|
(Draft) agenda of in-person board meeting 2023-07-08 and 2023-07-09
|
|
4
|
357
|
April 23, 2025
|
|
[DECISION] Staff protection in relation to the audit
|
|
21
|
2183
|
April 22, 2025
|
|
[DECISION] Approve letter to Berlin authorities, authorize Florian to send
|
|
6
|
793
|
April 21, 2025
|
|
[private MINUTES] 2024-03-11
|
|
8
|
796
|
April 20, 2025
|
|
[private MINUTES] 2025-02-04 in-person
|
|
3
|
437
|
April 19, 2025
|
|
[private MINUTES] 2025-02-03 BoD+MC+team in-person
|
|
0
|
264
|
April 17, 2025
|
|
[DECISION] remove former board members access from bank accounts
|
|
0
|
396
|
April 17, 2025
|
|
[DECISION] approve social security questionnaire, authorize Eike to sign
|
|
0
|
248
|
April 17, 2025
|
|
[DECISION] Authorize Florian to onboard MC regarding audit
|
|
0
|
254
|
April 17, 2025
|
|
[DECISION] Authorize Florian to sign audit letters
|
|
0
|
257
|
April 17, 2025
|
|
[DECISION] approve LibOCon 2024 supplier form, CoI declaration and contract with Luxemburg University
|
|
0
|
168
|
April 17, 2025
|
|
[DECISION] Mandate [REDACTED: name of lawyer or law firm] wrt. [REDACTED: name of bank], authorize Florian to sign the mandate
|
|
0
|
496
|
April 17, 2025
|
|
[private MINUTES] 2024-10-08 BoD+MC+team in-person
|
|
0
|
245
|
April 17, 2025
|
|
Reminder: Vote on the LibreOffice Conference 2025 location
|
|
15
|
467
|
April 16, 2025
|
|
[private MINUTES] 2024-06-24 in-person
|
|
0
|
237
|
April 16, 2025
|
|
Minutes 2025-03-31
|
|
0
|
354
|
April 16, 2025
|
|
[private MINUTES] 2025-01-20
|
|
0
|
290
|
April 16, 2025
|
|
[private MINUTES] 2024-12-16
|
|
0
|
303
|
April 16, 2025
|
|
[private MINUTES] 2024-11-25
|
|
0
|
235
|
April 16, 2025
|
|
[private MINUTES] 2024-10-07
|
|
0
|
286
|
April 16, 2025
|
|
[private MINUTES] 2024-09-02
|
|
0
|
216
|
April 16, 2025
|
|
[private MINUTES] 2024-06-03
|
|
0
|
213
|
April 16, 2025
|
|
[private MINUTES] 2024-05-06
|
|
0
|
232
|
April 16, 2025
|
|
[private MINUTES] 2024-04-08
|
|
0
|
213
|
April 16, 2025
|
|
[private MINUTES] 2024-02-19
|
|
0
|
203
|
April 16, 2025
|
|
[previous DECISION] authorize Gabor & Gabriel to conduct the self-review with [REDACTED]
|
|
0
|
322
|
April 15, 2025
|
|
Vote on the LibreOffice Conference 2025 location
|
|
10
|
313
|
April 15, 2025
|
|
[previous private MINUTES] 2023-07-31 word protocol
|
|
3
|
461
|
March 26, 2025
|
|
Invitation and agenda for TDF board meeting on Monday, 2025-03-31, 1600 UTC (1800 Berlin time)
|
|
0
|
138
|
March 25, 2025
|
|
2022 joint meetings - "Concerns and feedback from the team" document
|
|
3
|
327
|
March 24, 2025
|