Re: [board-discuss] New draft of the proposal for in-house developers

2022-03-28 Thread Ilmari Lauhakangas
On 27.3.2022 9.34, Mark Hung wrote: Bad things like * The newly hired developer do not get well with other core developers or contributors, being toxic to the community, or turning other developers or contributors away. * The performance or capability doesn't meet the expectation,

[board-discuss] Board of Directors Meeting 2022-03-21

2022-03-28 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2022-03-21 Meeting Minutes Date: 2022-03-21 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht In the meeting: Board Members - Cor Nouws, Jan Holešovský, Thorsten Behrens, Caolán McNamara, Emiliano

[board-discuss] [DECISION] Approve the attic proposal

2022-03-28 Thread Florian Effenberger
Hello, The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board of Directors members, which gives 4. A total of 4 Board of Directors members have participated in the vote. The

Re: [board-discuss] [VOTE] Approve the attic proposal

2022-03-28 Thread Paolo Vecchi
Abstaining from voting on it as while the text could be a starting point it seems to make it clear that whatever goes in the "attic" will never come out of it as explained very well by Andreas Mantke: https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00373.html While

Re: [board-discuss] [VOTE] Approve the attic proposal

2022-03-28 Thread Thorsten Behrens
Hi Paolo, Paolo Vecchi wrote: > Abstaining from voting on it as while the text could be a starting point it > seems to make it clear that whatever goes in the "attic" will never come out > of it as explained very well by Andreas Mantke: > >

[board-discuss] Translation as part of the attic policy

2022-03-28 Thread sophi
Hi Thorsten, Emiliano, all I'm very sorry to be so late at commenting on this, I was focused on code and did realized this week that either translation and documentation were concerned together with code. In the l10n world, it often happens that the team is composed of one or two contributors

[board-discuss] Further questions on the attic proposal (was: [VOTE] Approve the attic proposal)

2022-03-28 Thread Thorsten Behrens
Hi Andreas, all, let me address your questions as how I can summarise the intentions & discussions we've had, over the past months. Other board members can chime in and explain their take. Andreas Mantke wrote: > Thus it is not possible to make a contribution or a potential > contribution for