+1 from me.
Marina Latini 於 2019/9/30 下午6:12 寫道: > Dear Directors, > at the end of the last board meeting (27.09.2019) I was asked to send > out this email vote to be posted on this public board-discuss list. > > The following vote was proposed during the last meeting: > > --------------------------------------------------------- > The Board RESOLVES to start creation of The Document Collective > (TDC) by taking the following acts: > - Broadly, to implement the concepts in the Board's Document > "The Document Collective" version 0.4 > (https://nextcloud.documentfoundation.org/s/6FLTHyR8kYTAjrY) > - Appoint a transitional leadership Group comprising Nicolas > Christener, Eike Rathke, Michael Meeks, Thorsten Behrens, Uwe Altmann > - Direct the Group to sign an agreement with Public Software CIC > hosting TDC as an unincorporated association > - Allocate a line of credit of €50000 to be requested > incrementally as needed by Public Software CIC for TDC when the Group > so directs, > to be returned once a surplus is available and at the Group's > discretion concerning timing and portioning, with the addition of 3% > annual interest. > - Grant Public Software CIC a trademark license for > "LibreOffice" when used in the context of an online application > software store > - Direct the Group to initiate availability of LibreOffice for > Mac OS and Windows through the appropriate app stores for an > appropriate fee > - Request the Group to take over making available Impress Remote > and LibreOffice Viewer if each or either proves appropriate for TDC > - Direct the Group to commission a mechanism to spend TDC's > income surplus in the manner agreed by the Board's Document > - Direct the Group to plan for the transfer of all TDC > activities and liabilities to an independent legal entity as soon as > practical, > with governance implementing the concepts in the Board's > Document. > --------------------------------------------------------- > > ATB, > Marina > -- Franklin Weng Member, Board of Director & Certification Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint
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