Hi, On Mon, Sep 30, 2019 at 12:12:16PM +0200, Marina Latini wrote: > --------------------------------------------------------- > 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, supporting this. Best, Bjoern -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org 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
