it with the members via
email/nextcloud (Paolo)
* much prefers nextcloud over email (better & more structured)
(Thorsten)
3. Status Report: Move board-discuss [& tdf-members] to Discourse
(Florian Effenberger, Thorsten Behrens, 5 mins)
* any remaining question?
* what's the
Hello,
the following decision, which was taken in private on 2023-03-13, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 09.03.23 at 15:22:
VOTE: I'd like to ask for pre-approval of the sums from the budget
draft, which is:
Marketing: 20.000 €
Community
,
Florian Effenberger, 5 mins)
Proposal: Gabor would like to organize the next in-person BoD
meeting to make progress on various legal/budget/etc. issues
sometime between April-June in Budapest. Invite interested MC
members as well, as they have expressed motivation to help; also
The Document Foundation
Board of Directors Meeting 2023-02-20
Meeting Minutes
Date: 2023-02-20
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Ayhan, Cor, Gabor, Paolo, Laszlo, Emiliano
Board Deputy
on this for NeoOffice. Is git or the LibreOffice wiki a
better place to handle sharing such a large file?
Thanks a lot for this!
Sophie, can you create a Nextcloud upload folder and share with Patrick
offlist? That seems the best way to share the file(s).
Thanks
Florian
--
Florian Effenberger, Executive
The Document Foundation
Board of Directors Meeting 2023-01-23
Meeting Minutes
Date: 2023-01-23
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten Behrens, Gábor Kelemen, Ayhan Yalçinsoy,
Cor Nouws, Paolo
Vavassori (joined 17:15 UTC)
Board Deputy Members - Gabriel Masei
Membership Committee Members - Uwe Altmann
Membership Committee Substitute Members -
Community - "Kiria" (joined 17:22 UTC)
Team - Stephan Ficht, Florian Effenberger, Ilmari Lauhakangas,
Stéphane Guill
the motion.
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.
* decide today or fold into budget decision?
4. Status Report: Updating CoC policy (Cor Nouws, 5 mins)
* status update & next steps
5. Status Report: Hiring TDF developers (Florian Effenberger, 5 mins)
* next steps & progress
### Private Part
6. Discuss: Plan FOSDEM in-person agenda (t
Hello,
Stanislav Horáček wrote on 10.01.23 at 22:51:
it is encouraging to see so explicitely expressed support:)
Thanks, and sorry indeed if a different impression has been created before.
For me personally, meeting people from all over the world is one of the
most rewarding aspects of
The Document Foundation
Board of Directors Meeting 2023-01-09
Meeting Minutes
Date: 2023-01-09
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Cor, Paolo, Gabor, Laszlo, Emiliano (from
17:11 UTC/18:11
Hello Stanislav,
Stanislav Horáček wrote on 09.01.23 at 22:04:
I would like to ask: what is the current status of the Weblate
improvements that should have been funded by TDF? It is almost one year
ago when we translators were asked to prioritize a list of possibilities
[1], however nothing
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 2 Board of Directors members have participated in the vote.
The vote is not quorate.
Florian
--
Florian Effenberger
Hello,
me and many others from the team would be very happy to finally see the
developer proposal come to life.
We believe that would do a lot of good for TDF, its mission, and the
LibreOffice community at large. It's been taking a long time, so if the
board is ready to vote and trusts the
Hello,
Andreas Mantke wrote on 24.11.22 at 18:38:
I want to make public that I got again bothered by email in private,
this time with the strong advise what I had not to discuss in public.
This time the author added Florian Effenberger in CC.
I do not want my name associated
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint
, Emiliano Vavassori
Board Deputy Members -
Membership Committee Members -
Membership Committee Substitute Members -
Community - T.K.
Team - Ilmari Lauhakangas, Stephan Ficht, Florian Effenberger,
Guilhem Moulin, Hossein Nourikhah
Representation: None
The Board of Directors at time
The Document Foundation
Board of Directors Meeting 2022-10-17
Meeting Minutes
Date: 2022-10-17
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten Behrens, Cor Nouws, Paolo Vecchi, Laszlo
Nemeth, Gabor Kelemen
McNamara, Jan Holešovský, Emiliano
Vavassori, Cor Nouws, László Németh
Board Deputies - Gábor Kelemen, Gabriel Masei
Membership Committee -
Membership Committee Deputies -
Team - Florian Effenberger, Stephan Ficht
Community -
Representation: -none-
Chairman of the Board
Vecchi, László Németh, Emiliano Vavassori
Board Deputy Members - Gabriel Masei
Membership Committee Members - Marina Latini
Membership Committee Substitute Members -
Community - Simon Phipps
Team - Christian Lohmaier, Ilmari Lauhakangas, Florian Effenberger,
Sophie Gautier, Hossein
iles/?dir=/Developers
3. Status Report, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, 5 mins)
Status report and various ongoing discussions
* current status & timeline
* upgrade cycles - how many updates will users get?
4. Status Report: LibreOffice co
in the vote.
The vote is not quorate.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal
The Document Foundation
Board of Directors Meeting 2022-09-05
Meeting Minutes
Date: 2022-09-05
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Laszlo, Kendy, Gabor, Paolo, Cor (joins
18:07), Emiliano
app stores
(Florian Effenberger, 5 mins)
Status report and various ongoing discussions
* current status & timeline
4. Vote, Discuss: Offer one internship via Outreachy's Fall 2022 season
(Thorsten Behrens, 5 mins)
Outreachy provides FLOSS orgs with a way to offer code internships,
previously served in this role, for all his work and
dedication!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
cess
+ elect new chair deputy
===
* summary:
* status of consent (none, poor, mostly, full):
* next step(s):
2. Status Report, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, Paolo Vecchi, Thorsten Behrens, 5 mins)
Status report and various ongoing discuss
notice.
Given there are people on holiday, this vote runs for 120 hours (5
days).
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige
.
Decision: The proposal has been accepted.
One deputy supports the motion.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige St
out. Oversight group, further
work, marketing & development needs we should discuss in the following
weeks.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Be
Hello,
sorry this took a bit longer than anticipated. I've merged all the
proposals into
https://nextcloud.documentfoundation.org/s/i3ByXJK7a7GNXaC
and plan to publish this early next week. Please make only critical
changes now, not minor edits anymore.
@Mike Saunders: Can you,
Hello,
Florian Effenberger wrote on 04.06.22 at 10:56:
Result of vote: 3 approvals, 2 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy explicitly declared to abstain.
Participants to the vote were (in alphabetical order):
Caolán, Emiliano, Gábor, Kendy, Paolo
if the board is fine with that.
All board members are on this list, so we can gather some feedback.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berl
approvals, 2 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy explicitly declared to abstain.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188
Hi Cor,
Cor Nouws wrote on 23.05.22 at 14:51:
Florian Effenberger wrote on 23.05.22 at 10:37:
[..]
https://nextcloud.documentfoundation.org/s/i3ByXJK7a7GNXaC
[..]
https://nextcloud.documentfoundation.org/apps/files/?dir=/Shared=926267
the last link doesn't seem to point to a file, so
Hello,
the following decision, which was taken in private on 2022-05-31, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 27.05.22 at 10:15:
I hereby ask for a VOTE on an additional budget of 30.000 € for legal
consultations.
The vote runs 72h from now
Hello,
Florian Effenberger wrote on 23.05.22 at 10:37:
thanks a lot for your feedback, everyone, and thanks a lot Ilmari for
driving this!
The latest version is available at
https://nextcloud.documentfoundation.org/s/CSzrtsKJt4GKY7P
For any last comments and edits, please send them
posting and aim for a publication
possibly next week.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
Hello,
the following decision, which was taken in private on 2022-04-29, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 25.04.22 at 17:57:
TDF published the "Tender to clean up and further improve ODF conformance":
https://blog.documentfoundatio
Hello,
the following decision, which was taken in private on 2022-04-27, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 22.04.22 at 18:20:
The VOTE proposal is:
1. approval of the annual activity report for 2021
2. approval of the reserve building
Hello,
the board meeting on Monday, April 18, has been cancelled. It's a public
holiday in several countries.
The next regular board meeting therefore is on Monday, May 2.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo
Hello,
Florian Effenberger wrote on 06.04.22 at 08:15:
in the private part of Monday's board call, the Board of Directors
discussed the concerns raised with regards to the budgetting process.
The Board decided to run another approval vote on the preliminary budget
for 2022, as all board
Hello,
Florian Effenberger wrote on 06.04.22 at 08:15:
in the private part of Monday's board call, the Board of Directors
discussed the concerns raised with regards to the budgetting process.
The Board decided to run another approval vote on the preliminary budget
for 2022, as all board
t on process
- Thorsten to call for a private email vote
The private meeting ends at 17:20 UTC / 19:20 Berlin time.
Thorsten Behrens (Session chair)
Stephan Ficht (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfo
Hi,
Thorsten Behrens wrote on 06.04.22 at 11:40:
Is there a good way for members (who have a nextcloud account) to
subscribe to that?
The standard export url
webcal://nextcloud.documentfoundation.org/remote.php/dav/public-calendars/WPAQ2UTYAJPRW84U/?export
leads to slightly suboptimal results
Hello,
during Monday's board call, we also discussed the board process proposal
feedback wrt. calendaring.
I wanted to share the links to an existing calendar:
Mike Saunders maintains an events calendar. This is embedded in the wiki
on https://wiki.documentfoundation.org/Events and directly
-03-28
The vote runs until Monday, April 11, 0800 Berlin time (0600 UTC).
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
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
mins)
Rationale: if there is time left, and anything is popping up after
sending the agenda
Total scheduled time: 60 mins
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Be
budget to FLOSS software as devprojects or support (incl. 2021
leftover) 27.265 €
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfäh
with the
procedure here].
---
[1] (https://git-scm.com/docs/git-http-backend)
[2] 1 for small, 3 for medium, and 6 developers for a large project
-%<----------
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49
Vavassori, Paolo Vecchi, Laszlo Nemeth
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members -
Team - Sophie Gautier, Stephan Ficht, Florian Effenberger, Guilhem
Moulin
Community - "Fellow Jitster"
Representa
5 min)
Rationale: final comments & vote
### Private Part
3. Discuss & vote: budget for 2022 (Thorsten, all 40 mins)
4. Discuss: Last minute item(s) (owner of the item, all 5min)
Rationale: if there is popping up an item after sending the agenda
Florian
--
Florian Effenberger, E
.
The vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Florian Effenberger wrote on 04.03.22 at 13:30:
as discussed in https://listarchives.tdf.io/i/nUXiQDLatIR_Od6g63A08xU3
and in the last board call, the following VOTE is proposed on the
recently published draft update
quorate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote:
unanimous approval, to be added to the Rules of Procedure, one week after publication
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfo
Hello,
the 4 full board members participating in the vote were non-bidders. In
alphabetical order: Caolán, Emiliano, László and Paolo.
As for the 2021 budget, find the vote result at
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
Florian
--
Florian
of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 02.03.22 at 14:41:
[..]
TDF published the text layout tender at
https
!
Topics scheduled for today are areas of oversight, the attic proposal, a
strategy workshop and the 2022 budget.
Find the full agenda as well as the link to the Jitsi room at
https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00312.html
Hear you later!
Florian
--
Florian
/BoD_Conflict_of_Interest_Policy_ver1_3_2.pdf
[2] https://wiki.documentfoundation.org/TDF/BoD_rules
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
on behalf of TDF.
Result of vote: 4 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document
accepted their role.
Congratulations and all the best to you! Thanks a lot to Lothar Becker
and Franklin Weng, who previously served in these roles, for all their
work and dedication!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo
hat in the draft.
Otherwise it looks reasonable to me: the full list of tasks is obviously
more than the resource limit you have at the end, but as long as the
wording allows bidders to only offer a subset, this looks fine.
Yes, that's the idea, bidders make their proposal based on items m
one, but likely that is wrong, so let me know what to put
where.
Let me know also what you think of the approach in general.
are we fine with publishing the tender in that state, any further edits
before we proceed with tendering that?
Thanks,
Florian
--
Florian Effenberger, Executive
public meeting therefore will be Monday, March 7.
Looking forward to see and hear you in the calls!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
the priority, so put them
into the low priority one, but likely that is wrong, so let me know what
to put where.
Let me know also what you think of the approach in general.
Thanks a lot,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo
Hello everyone,
the below mail is a bit older - Christmas break and some other tenders
came in between, so I get to this only now.
Florian Effenberger wrote on 01.12.21 at 15:30:
(1)
The link http://autotests.opendocumentformat.org from item "Required
1." does not work.
D
of vote: 3 approvals, 1 abstain, 0 disapprovals.
One deputy supports the motion.
One deputy does not support the motion.
Decision: The proposal has been accepted.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
Board Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies - Uwe Altmann, Shinji Enoki
Community - Jan Holešovský
Team - Stephan Ficht, Florian Effenberger, Guilhem Moulin
Representation: Nicolas for Franklin, Paolo for Daniel
Chairman
after sending the agenda
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https
too short notice and would fill the agenda too
much, but it could be a topic in one of the next calls? Or is it better
to suggest the above list via e-mail and use it if people are fine with it?
Thanks,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992
that needs changing from your POV? Otherwise I'd move to
publication of this soon.
Thanks!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gem
ontractual regulations
Reason why in private: contracting is by default confidential
5. Discuss: Last minute item(s) (owner of the item, all 15min)
Rational: if there is popping up an item after sending the agenda
(it may also be partially in public, if no confidential item will
be touched)
The Document Foundation
Board of Directors Meeting 2021-11-19
Meeting Minutes
Date: 2021-11-19
Location: Jitsi
Session chair: Lothar Becker
Keeper of the minutes: Florian Effenberger
In the meeting:
Board - Thorsten Behrens, Lothar Becker, Michael Meeks, Cor Nouws
Board Deputies
is by default confidential
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://
on.org mailing list.
Thanks a lot to all community members involved for working on the tender
draft!
Looking forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel:
lot to all community members involved for working on the tender
draft!
Looking forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 |
ale: Decide on the problem statement and a subgroup/persons
what to do for it
Reason why in private: not already published (financial)
informations will come up, confidentiality about preliminary ideas
needed also with respect to the app store hoster
--
Florian Effenberger, Executive Director (Ges
forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Hello,
lacking agenda items, this Friday's board meeting (August 13) has been
CANCELLED.
The next regular, public board meeting will be on Friday, August 27.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies - Uwe Altmann, Shinji Enoki
Team - Stephan Ficht, Florian Effenberger, Sophie Gautier, Guilhem
Moulin
Community -
Representation: Nicolas for Michael, Paolo for Daniel
Chairman
Hello Andreas,
Andreas Mantke wrote on 26.07.21 at 19:51:
Thus I could not provide you any experience about the effectiveness of
the different captcha services (providers). I created the new hcaptcha
add-on only on a request / discussion inside the community.
to answer your question, the
Hello Andreas,
Andreas Mantke wrote on 23.07.21 at 17:49:
thanks for sharing! Let us know how it's going - we'll also share our
findings (probably on the website list), as I guess several projects
have similar issues.
I created a new Plone add-on to use HCaptcha instead of ReCaptcha some
to Marco Marinello.
The tender will be within budget.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen
of the Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 19.07.21 at 14:32:
we have received two offers for the master document
of the Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 19.07.21 at 13:30:
we have received two offers for the automated ODF
of the Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 13.07.21 at 11:21:
we have received two offers for the WebDAV tender
..."for the rolling release", I meant, of course :)
Florian Effenberger wrote on 22.07.21 at 14:18:
...indeed, while it's a prerequisite for the auto-updater,
--
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Problems? https://www.libreoffice.org/get-he
Hello Michael,
thanks a lot for the follow-up!
Michael Weghorn wrote on 21.07.21 at 22:16:
To me as a non-native English speaker, the above sentence sounds a bit
like there were already more specific plans than what I can remember
from back then and I cannot remember (but might have missed)
forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung
Deputies - Paolo Vecchi, Nicolas Christener
Membership Committee -
Membership Committee Deputies - Uwe Altmann
Team - Guilhem Moulin, Stephan Ficht, Florian Effenberger
Community - Kendy (Jan Holesovsky)
Representation: Nicolas for Franklin, Paolo for Daniel
Chairman of the Board
ther actions on it
reason why in private: confidential items for advice, preliminary
discussion of offerings
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
G
rate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 6 approvals, 1 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
T
Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies - Shinji Enoki
Team - Sophie Gautier, Florian Effenberger, Italo Vignoli, Stephan Ficht
Community -
Representation: Nicolas for Franklin (asks for e-mail votes), Paolo for
Daniel
Chairman
Hello,
lacking agenda items, this Friday's board meeting (June 18) has been
CANCELLED.
The next regular, public board meeting will be on Friday, July 2.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
refer to the original blogpost. [1]
Florian
[1]
https://blog.documentfoundation.org/blog/2021/04/29/tender-to-implement-curl-based-http-webdav-ucp-202104-01/
[2]
https://blog.documentfoundation.org/blog/2021/06/11/extended-tender-to-implement-curl-based-http-webdav-ucp-202104-01/
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Florian
Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies -
Team - Stephan Ficht, Florian Effenberger, Sophie Gautier, Guilhem
Moulin
Community -
Representation: Nicolas for Franklin [asks to have any votes done via
e-mail], Paolo for Daniel
Hello,
TDF has just published a tender to implement master document fixes:
https://blog.documentfoundation.org/blog/2021/06/08/tender-to-implement-master-document-fixes-202106-02/
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo
Hello Andreas,
Andreas Mantke wrote on 31.05.21 at 18:29:
I'm currently evaluate a solution for Plone with a 'honeypot' and work
on a new add-on for a switch to a GDPR compatible captcha online provider.
thanks for sharing! Let us know how it's going - we'll also share our
findings
Hello Andreas,
Andreas Mantke wrote on 30.05.21 at 20:12:
would be great, if someone could shed some light on this. Is there
already a captcha provider available which could be self hosted. I
searched for such option, but with no result.
we looked at some in the past (don't remember their
.
Those with a conflict of interest (i.e. potential bidders) will be
excluded from the point on the tender is published and evaluated.
Looking forward to your feedback, and thanks a lot!
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
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Florian
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