+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 >> >
