Re: [board-discuss] Vote on changed rules of procedure
Hello, 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. A quorum could be reached with a simple majority of 4 votes. Result of vote: 7 approvals, 0 neutral, 0 disapprovals. Decision: The request has been accepted. This message is to be archived by the BoD members and their deputies. I have changed https://wiki.documentfoundation.org/TDF/BoD_rules accordingly and will inform the members in a minute about this change. Florian Florian Effenberger wrote on 2014-07-11 10:30: Hello, based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. § 3, the internal delegation of responsibilites, should be adapted. Andreas Mantke, so far listed for contracts, taxes, legal compliance, trademarks and brands, currently lacks time for this area, and therefore wants to be removed from this particular item. I personally would like to thank him for his hard and good work on this topic, which - knowing from my own experiences - can be quite tedious and hard at times. So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows: == §3. Internal delegation of responsibilities - Internally, the board has decided on the following split of responsibilities: employees: Andreas Mantke, Thorsten Behrens infrastructure: Andreas Mantke, Norbert Thiebaud QA: Joel Madero, Eliane Domingos de Sousa documentation: Eliane Domingos de Sousa native language projects, translation, marketing, non-English QA activities etc: Fridrich Štrba, Adam Fyne certifications and other business development activities: Eliane Domingos de Sousa, Joel Madero development: Björn Michaelsen, Eike Rathke license: Michael Meeks, Fridrich Štrba releases including schedules: Michael Meeks, Björn Michaelsen events: Björn Michaelsen, Fridrich Štrba affiliations, e.g. advisory board, peer foundations, politics: Michael Meeks, Andreas Mantke, Björn Michaelsen marketing, communication design: Eliane Domingos de Sousa, Adam Fyne assets, finance: Thorsten Behrens, Norbert Thiebaud contracts, taxes, legal compliance, trademarks and brands: Thorsten Behrens == For comparison, the current effective version of the rules of procedure is available at 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 Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] Vote on changed rules of procedure
Hi, Florian Effenberger flo...@documentfoundation.org wrote: based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. § 3, the internal delegation of responsibilites, should be adapted. Andreas Mantke, so far listed for contracts, taxes, legal compliance, trademarks and brands, currently lacks time for this area, and therefore wants to be removed from this particular item. I personally would like to thank him for his hard and good work on this topic, which - knowing from my own experiences - can be quite tedious and hard at times. So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows: == §3. Internal delegation of responsibilities - Internally, the board has decided on the following split of responsibilities: employees: Andreas Mantke, Thorsten Behrens infrastructure: Andreas Mantke, Norbert Thiebaud QA: Joel Madero, Eliane Domingos de Sousa documentation: Eliane Domingos de Sousa native language projects, translation, marketing, non-English QA activities etc: Fridrich Štrba, Adam Fyne certifications and other business development activities: Eliane Domingos de Sousa, Joel Madero development: Björn Michaelsen, Eike Rathke license: Michael Meeks, Fridrich Štrba releases including schedules: Michael Meeks, Björn Michaelsen events: Björn Michaelsen, Fridrich Štrba affiliations, e.g. advisory board, peer foundations, politics: Michael Meeks, Andreas Mantke, Björn Michaelsen marketing, communication design: Eliane Domingos de Sousa, Adam Fyne assets, finance: Thorsten Behrens, Norbert Thiebaud contracts, taxes, legal compliance, trademarks and brands: Thorsten Behrens == For comparison, the current effective version of the rules of procedure is available at https://wiki.documentfoundation.org/TDF/BoD_rules +1 from me. Thanks for your work, Andreas. Best, Bjoern -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Vote on changed rules of procedure
Naturally +1 from me. Thanks, Andy, for your work. Fridrich On 11/07/14 10:30, Florian Effenberger wrote: Hello, based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. § 3, the internal delegation of responsibilites, should be adapted. Andreas Mantke, so far listed for contracts, taxes, legal compliance, trademarks and brands, currently lacks time for this area, and therefore wants to be removed from this particular item. I personally would like to thank him for his hard and good work on this topic, which - knowing from my own experiences - can be quite tedious and hard at times. So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows: == §3. Internal delegation of responsibilities - Internally, the board has decided on the following split of responsibilities: employees: Andreas Mantke, Thorsten Behrens infrastructure: Andreas Mantke, Norbert Thiebaud QA: Joel Madero, Eliane Domingos de Sousa documentation: Eliane Domingos de Sousa native language projects, translation, marketing, non-English QA activities etc: Fridrich Štrba, Adam Fyne certifications and other business development activities: Eliane Domingos de Sousa, Joel Madero development: Björn Michaelsen, Eike Rathke license: Michael Meeks, Fridrich Štrba releases including schedules: Michael Meeks, Björn Michaelsen events: Björn Michaelsen, Fridrich Štrba affiliations, e.g. advisory board, peer foundations, politics: Michael Meeks, Andreas Mantke, Björn Michaelsen marketing, communication design: Eliane Domingos de Sousa, Adam Fyne assets, finance: Thorsten Behrens, Norbert Thiebaud contracts, taxes, legal compliance, trademarks and brands: Thorsten Behrens == For comparison, the current effective version of the rules of procedure is available at https://wiki.documentfoundation.org/TDF/BoD_rules Florian -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Vote on changed rules of procedure
+1 from me, too ! Thanks, Andreas. On Fri, Jul 11, 2014 at 6:03 PM, Joel Madero jmadero@gmail.com wrote: +1 from my side. Best, Joel On 07/11/2014 03:05 AM, Eliane Domingos de Sousa wrote: Hello Florian, all, +1. Andreas, thanks a lot. Best, Eliane Domingos de Sousa, Deputy Chairman of the Board Tel: +55 21 2509-1609 | Mobile: +55 21 9 9837-6149 The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint LibreOffice é a súite office livre que mais cresce no mundo. Baixe já: http://pt-br.libreoffice.org Em 11-07-2014 05:30, Florian Effenberger escreveu: Hello, based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. § 3, the internal delegation of responsibilites, should be adapted. Andreas Mantke, so far listed for contracts, taxes, legal compliance, trademarks and brands, currently lacks time for this area, and therefore wants to be removed from this particular item. I personally would like to thank him for his hard and good work on this topic, which - knowing from my own experiences - can be quite tedious and hard at times. So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows: == §3. Internal delegation of responsibilities - Internally, the board has decided on the following split of responsibilities: employees: Andreas Mantke, Thorsten Behrens infrastructure: Andreas Mantke, Norbert Thiebaud QA: Joel Madero, Eliane Domingos de Sousa documentation: Eliane Domingos de Sousa native language projects, translation, marketing, non-English QA activities etc: Fridrich Štrba, Adam Fyne certifications and other business development activities: Eliane Domingos de Sousa, Joel Madero development: Björn Michaelsen, Eike Rathke license: Michael Meeks, Fridrich Štrba releases including schedules: Michael Meeks, Björn Michaelsen events: Björn Michaelsen, Fridrich Štrba affiliations, e.g. advisory board, peer foundations, politics: Michael Meeks, Andreas Mantke, Björn Michaelsen marketing, communication design: Eliane Domingos de Sousa, Adam Fyne assets, finance: Thorsten Behrens, Norbert Thiebaud contracts, taxes, legal compliance, trademarks and brands: Thorsten Behrens == For comparison, the current effective version of the rules of procedure is available at https://wiki.documentfoundation.org/TDF/BoD_rules Florian
Re: [board-discuss] Vote on changed rules of procedure
On Fri, 2014-07-11 at 10:30 +0200, Florian Effenberger wrote: based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. +1 - with thanks to Andreas for his work here. ATB, Michael. -- michael.me...@collabora.com , Pseudo Engineer, itinerant idiot -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Vote on changed rules of procedure
Hello Florian, all, +1. Andreas, thanks a lot. Best, Eliane Domingos de Sousa, Deputy Chairman of the Board Tel: +55 21 2509-1609 | Mobile: +55 21 9 9837-6149 The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint LibreOffice é a súite office livre que mais cresce no mundo. Baixe já: http://pt-br.libreoffice.org Em 11-07-2014 05:30, Florian Effenberger escreveu: Hello, based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. § 3, the internal delegation of responsibilites, should be adapted. Andreas Mantke, so far listed for contracts, taxes, legal compliance, trademarks and brands, currently lacks time for this area, and therefore wants to be removed from this particular item. I personally would like to thank him for his hard and good work on this topic, which - knowing from my own experiences - can be quite tedious and hard at times. So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows: == §3. Internal delegation of responsibilities - Internally, the board has decided on the following split of responsibilities: employees: Andreas Mantke, Thorsten Behrens infrastructure: Andreas Mantke, Norbert Thiebaud QA: Joel Madero, Eliane Domingos de Sousa documentation: Eliane Domingos de Sousa native language projects, translation, marketing, non-English QA activities etc: Fridrich Štrba, Adam Fyne certifications and other business development activities: Eliane Domingos de Sousa, Joel Madero development: Björn Michaelsen, Eike Rathke license: Michael Meeks, Fridrich Štrba releases including schedules: Michael Meeks, Björn Michaelsen events: Björn Michaelsen, Fridrich Štrba affiliations, e.g. advisory board, peer foundations, politics: Michael Meeks, Andreas Mantke, Björn Michaelsen marketing, communication design: Eliane Domingos de Sousa, Adam Fyne assets, finance: Thorsten Behrens, Norbert Thiebaud contracts, taxes, legal compliance, trademarks and brands: Thorsten Behrens == For comparison, the current effective version of the rules of procedure is available at https://wiki.documentfoundation.org/TDF/BoD_rules Florian
Re: [board-discuss] Vote on changed rules of procedure
Florian Effenberger wrote: So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows: [snip] +1 to your proposal. Andreas, thanks a whole lot for your work there your support! Best, -- Thorsten signature.asc Description: Digital signature
Re: [board-discuss] Vote on changed rules of procedure
+1 from my side. Best, Joel On 07/11/2014 03:05 AM, Eliane Domingos de Sousa wrote: Hello Florian, all, +1. Andreas, thanks a lot. Best, Eliane Domingos de Sousa, Deputy Chairman of the Board Tel: +55 21 2509-1609 | Mobile: +55 21 9 9837-6149 The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint LibreOffice é a súite office livre que mais cresce no mundo. Baixe já: http://pt-br.libreoffice.org Em 11-07-2014 05:30, Florian Effenberger escreveu: Hello, based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. § 3, the internal delegation of responsibilites, should be adapted. Andreas Mantke, so far listed for contracts, taxes, legal compliance, trademarks and brands, currently lacks time for this area, and therefore wants to be removed from this particular item. I personally would like to thank him for his hard and good work on this topic, which - knowing from my own experiences - can be quite tedious and hard at times. So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows: == §3. Internal delegation of responsibilities - Internally, the board has decided on the following split of responsibilities: employees: Andreas Mantke, Thorsten Behrens infrastructure: Andreas Mantke, Norbert Thiebaud QA: Joel Madero, Eliane Domingos de Sousa documentation: Eliane Domingos de Sousa native language projects, translation, marketing, non-English QA activities etc: Fridrich Štrba, Adam Fyne certifications and other business development activities: Eliane Domingos de Sousa, Joel Madero development: Björn Michaelsen, Eike Rathke license: Michael Meeks, Fridrich Štrba releases including schedules: Michael Meeks, Björn Michaelsen events: Björn Michaelsen, Fridrich Štrba affiliations, e.g. advisory board, peer foundations, politics: Michael Meeks, Andreas Mantke, Björn Michaelsen marketing, communication design: Eliane Domingos de Sousa, Adam Fyne assets, finance: Thorsten Behrens, Norbert Thiebaud contracts, taxes, legal compliance, trademarks and brands: Thorsten Behrens == For comparison, the current effective version of the rules of procedure is available at https://wiki.documentfoundation.org/TDF/BoD_rules Florian
