[DECISION] COSM Agreement

[floeff]

Hello,

the following decision, which was taken in private on 2018-04-13, is now made public in accordance with our statutes.

Proposal: approve COSM project [ODF TC editor] proposal.
Outline: 10k EUR seed funding, and a capped max of additional 20k EUR to match other incoming funds, for this fiscal year.
Thorsten authorized to sign the contract on behalf of the Board.

The Board of Directors at the time of voting consists of 7 seat
holders without deputies. In order to be quorate, the vote needs to
have 1/2 of the Board of Directors members, which gives 4.

A total of 7 Board of Directors members have participated in the
vote. The vote is quorate.

From now on, motions can be passed with the agreement of a simple
majority of those participating. The majority threshold is currently
4.

Result of vote: 5 approvals, 2 abstain, 0 disapprovals.
Decision: The proposal has been accepted.

This message is to be archived by the BoD members and their deputies.

Florian

[sberg]

Is there any documentation what that is?

[thb]

Stephan Bergmann wrote:

Is there any documentation what that is?

Hi Stephan,

right, that decision reads a bit terse - underlying that idea was
the assessment that the ODF TC is in need of some paid standard
editing help (we were approached by several people involved).

Since TDF is not the only stakeholder in ODF land, we're trying to
bootstrap this with the aforementioned seed funding, and at the same
time asking others to chip in.

Stay tuned while things are setup.

Cheers,

-- Thorsten