Super, thanks for adding that header to the minutes - it helps enormously with understanding who is involved in decisions! Would it be possible to get this information with every secret item that is made public from now on please?
Cheers Simon On Fri, Apr 1, 2022 at 10:04 AM Florian Effenberger < [email protected]> wrote: > Hello Andreas, Hello Simon, > > Andreas Mantke wrote on 01.04.22 at 09:52: > > > I'm not Simon, but I'm curious why your answer contains no information > > about the participants of this private part of the meeting. Maybe this > > is not a top secret thing and you could add this information here. > > here's the list of participants: > > Session chair: Thorsten Behrens > Keeper of the minutes: Florian Effenberger > > In the meeting: > Board Members - Thorsten, Cor, Laszlo, Kendy, Paolo, Emiliano > Board Deputy Members - Ayhan, Gabor, Gabriel > Team - Florian > > Representation: Gabor for Caolan > > 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 are attending or represented in 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 meeting is quorate and invitation happened in time. From now on, > motions can be passed with the agreement of a simple majority of those > remaining present. The majority threshold is currently 4. > > Florian > > -- > Florian Effenberger, Executive Director (Geschäftsführer) > Tel: +49 30 5557992-50 | Mail: [email protected] > The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE > Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts > Legal details: https://www.documentfoundation.org/imprint > > -- > To unsubscribe e-mail to: [email protected] > Problems? > https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ > Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette > List archive: > https://listarchives.documentfoundation.org/www/board-discuss/ > Privacy Policy: https://www.documentfoundation.org/privacy > > -- *Simon Phipps* *Office:* +1 (415) 683-7660 *or* +44 (238) 098 7027 *Signal/Mobile*: +44 774 776 2816
