Marina Latini wrote on 9/30/19 12:12 PM: > 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. > ---------------------------------------------------------
+1 Cor -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog : cor4office-nl.blogspot.com jabber : [email protected] -- To unsubscribe e-mail to: [email protected] Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
