+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 > > > >
