[board-discuss] Re: Acceptance of MC role

2020-09-16 Thread Shinji Enoki
I, Shinji Enoki, elected substitute member of the Membership Committee
of The Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Shinji Enoki

Ich, Shinji Enoki, gewähltes Ersatz-Mitglied des Mitglieder-Komitees der
The Document Foundation, nehme mein Amt innerhalb der Stiftung
Bürgerlichen Rechts an. Meine Amtszeit beginnt am 19. September 2020.

Unterzeichnet: Shinji Enoki

2020年9月16日(水) 8:45 Franklin Weng :
>
> Dear Shinji,
>
> Let me first take this opportunity to personally congratulate you for
> your election into the Membership Committee.
>
> Then I kindly invite you to officially accept your position in the MC by
> answering to this message with a "Reply all".
>
> With best regards,
> Franklin Weng
> on behalf of The Document Foundation Board of Directors
>
>
> Text:
>
> I, Shinji Enoki, elected substitute member of the Membership Committee
> of The Document Foundation, hereby accept this role within the Stiftung
> Bürgerlichen Rechts. My term will start September 19, 2020.
>
> Signed: Shinji Enoki
>
> Ich, Shinji Enoki, gewähltes Ersatz-Mitglied des Mitglieder-Komitees der
> The Document Foundation, nehme mein Amt innerhalb der Stiftung
> Bürgerlichen Rechts an. Meine Amtszeit beginnt am 19. September 2020.
>
> Unterzeichnet: Shinji Enoki
>
>
> --
> Franklin Weng
> Deputy chairman, Board of Director & Member, Certification Committee
> The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
> Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
> Legal details: https://www.documentfoundation.org/imprint
>
>


-- 
Shinji Enoki
shinji.en...@gmail.com

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[board-discuss] Re: Acceptance of MC role

2020-09-16 Thread Gustavo Buzzatti Pacheco



I, Gustavo Buzzatti Pacheco, elected member of the Membership Committee
of The Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Gustavo Buzzatti Pacheco

Ich, Gustavo Buzzatti Pacheco, gewähltes Mitglied des
Mitglieder-Komitees der The Document Foundation, nehme mein Amt
innerhalb der Stiftung Bürgerlichen Rechts an. Meine Amtszeit beginnt am
19. September 2020.

Unterzeichnet: Gustavo Buzzatti Pacheco


On 16.09.2020 01:44, Franklin Weng wrote:

Dear Gustavo,

Let me first take this opportunity to personally congratulate you for
your election into the Membership Committee.

Then I kindly invite you to officially accept your position in the MC 
by

answering to this message with a "Reply all".

With best regards,
Franklin Weng
on behalf of The Document Foundation Board of Directors


Text:

I, Gustavo Buzzatti Pacheco, elected member of the Membership Committee
of The Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Gustavo Buzzatti Pacheco

Ich, Gustavo Buzzatti Pacheco, gewähltes Mitglied des
Mitglieder-Komitees der The Document Foundation, nehme mein Amt
innerhalb der Stiftung Bürgerlichen Rechts an. Meine Amtszeit beginnt 
am

19. September 2020.

Unterzeichnet: Gustavo Buzzatti Pacheco


--
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00

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Re: [board-discuss] Board of Directors Meeting 2020-09-11

2020-09-16 Thread Uwe Altmann
Hi Andreas

Am 15.09.20 um 20:17 schrieb Andreas Mantke:
> This gives three members/members representatives with affiliation
> 'Collabora Productivity' during this board call.

Nope.
Following the cited message at 
https://listarchives.documentfoundation.org/www/board-discuss/2019/msg00109.html
 , it looks to me Infinis beeing a partner, not an subsidiary of Collabora.
Reading the German original text of § 8 (4) of our statutes [1], "afiliate" has 
the clear meaning of "subsidiary", not "partner". 

As you wrote:
> ...if there has nothing changed...


[1] "...für dieselbe Firma, Organisation oder Einheit oder einer ihrer 
Tochterorganisationen als Angestellte arbeiten."
-- 
Mit freundlichen Grüßen
Uwe Altmann

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Re: [board-discuss] Acceptance of MC role

2020-09-16 Thread Dennis Roczek
I, Dennis Roczek, elected substitute member of the Membership Committee
of The Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Dennis Roczek

Ich, Dennis Roczek, gewähltes Ersatz-Mitglied des Mitglieder-Komitees
der The Document Foundation, nehme mein Amt innerhalb der Stiftung
Bürgerlichen Rechts an. Meine Amtszeit beginnt am 19. September 2020.

Unterzeichnet: Dennis Roczek



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[board-discuss] Re: Acceptance of MC role

2020-09-16 Thread Uwe Altmann
Am 16.09.20 um 01:46 schrieb Franklin Weng:
> I, Uwe Altmann, elected substitute member of the Membership Committee of
> The Document Foundation, hereby accept this role within the Stiftung
> Bürgerlichen Rechts. My term will start September 19, 2020.
>  
> Signed: Uwe Altmann
>  
> Ich, Uwe Altmann, gewähltes Ersatz-Mitglied des Mitglieder-Komitees der
> The Document Foundation, nehme mein Amt innerhalb der Stiftung
> Bürgerlichen Rechts an. Meine Amtszeit beginnt am 19. September 2020.
>  
> Unterzeichnet: Uwe Altmann


-- 
Mit freundlichen Grüßen
Uwe Altmann

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Re: [board-discuss] Acceptance of MC role

2020-09-16 Thread Uwe Altmann
> I, Uwe Altmann, elected substitute member of the Membership Committee of
> The Document Foundation, hereby accept this role within the Stiftung
> Bürgerlichen Rechts. My term will start September 19, 2020.
>  
> Signed: Uwe Altmann
>  
> Ich, Uwe Altmann, gewähltes Ersatz-Mitglied des Mitglieder-Komitees der
> The Document Foundation, nehme mein Amt innerhalb der Stiftung
> Bürgerlichen Rechts an. Meine Amtszeit beginnt am 19. September 2020.
>  
> Unterzeichnet: Uwe Altmann

-- 
Mit freundlichen Grüßen
Uwe Altmann

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Re: [board-discuss] Acceptance of MC role

2020-09-16 Thread ahmad haris
I, Ahmad Haris, elected member of the Membership Committee of The
Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Ahmad Haris

Ich, Ahmad Haris, gewähltes Mitglied des Mitglieder-Komitees der The
Document Foundation, nehme mein Amt innerhalb der Stiftung Bürgerlichen
Rechts an. Meine Amtszeit beginnt am 19. September 2020.

Unterzeichnet: Ahmad Haris

Pada tanggal Rab, 16 Sep 2020 pukul 06.46 Franklin Weng <
frank...@documentfoundation.org> menulis:

> Dear Haris,
>
> Let me first take this opportunity to personally congratulate you for
> your election into the Membership Committee.
>
> Then I kindly invite you to officially accept your position in the MC by
> answering to this message with a "Reply all".
>
> With best regards,
> Franklin Weng
> on behalf of The Document Foundation Board of Directors
>
>
> Text:
>
> I, Ahmad Haris, elected member of the Membership Committee of The
> Document Foundation, hereby accept this role within the Stiftung
> Bürgerlichen Rechts. My term will start September 19, 2020.
>
> Signed: Ahmad Haris
>
> Ich, Ahmad Haris, gewähltes Mitglied des Mitglieder-Komitees der The
> Document Foundation, nehme mein Amt innerhalb der Stiftung Bürgerlichen
> Rechts an. Meine Amtszeit beginnt am 19. September 2020.
>
> Unterzeichnet: Ahmad Haris
>
>
> --
> Franklin Weng
> Deputy chairman, Board of Director & Member, Certification Committee
> The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
> Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
> Legal details: https://www.documentfoundation.org/imprint
>
>
>


[board-discuss] Re: Acceptance of MC role

2020-09-16 Thread Muhammet Kara

I, Muhammet Kara, elected member of the Membership Committee of The
Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Muhammet Kara

Ich, Muhammet Kara, gewähltes Mitglied des Mitglieder-Komitees der The
Document Foundation, nehme mein Amt innerhalb der Stiftung Bürgerlichen
Rechts an. Meine Amtszeit beginnt am 19. September 2020.

Unterzeichnet: Muhammet Kara


On 9/16/20 2:42 AM, Franklin Weng wrote:

Dear Muhammet,

Let me first take this opportunity to personally congratulate you for
your election into the Membership Committee.

Then I kindly invite you to officially accept your position in the MC by
answering to this message with a "Reply all".

With best regards,
Franklin Weng
on behalf of The Document Foundation Board of Directors


Text:

I, Muhammet Kara, elected member of the Membership Committee of The
Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Muhammet Kara

Ich, Muhammet Kara, gewähltes Mitglied des Mitglieder-Komitees der The
Document Foundation, nehme mein Amt innerhalb der Stiftung Bürgerlichen
Rechts an. Meine Amtszeit beginnt am 19. September 2020.

Unterzeichnet: Muhammet Kara




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