Re: [board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018
Hi Marina, On Sunday, 2018-09-09 21:15:55 +0200, Marina Latini wrote: > I hereby, in my role as Chairwoman of The Document Foundation, invite > the Board of Directors as well as their deputies to an in-person board > meeting > > on Monday, September 24, 2018 > at 10:00 local time > at Hotel Idea, Bulevard Zogu i Pare 62/3, Tirana, Albania > > Please plan in enough time for entering the venue. > > In case you cannot personally attend the meeting, per § 9 II you can > nominate another board member or a deputy to represent you. Please do so > publicly on this mailing list, in time before the meeting. Be advised > that only one representation is possible per representative. Unfortunately my flight is scheduled to arrive at Tirana airport on Monday at 14:20, so I likely won't be able to attend before 17:00 I herewith nominate one of the deputies as my representative: 1. Simon Phipps 2. Jan Holešovský 3. Osvaldo Gervasi Thanks Eike -- GPG key 0x6A6CD5B765632D3A - 2265 D7F3 A7B0 95CC 3918 630B 6A6C D5B7 6563 2D3A Eike Rathke, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint signature.asc Description: PGP signature
Re: [board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018
Hi K-J Le 17/09/2018 à 08:12, K-J LibreOffice a écrit : > Hi Sophie, > Am 10.09.2018 um 09:50 schrieb sophi: >> Hi all, >> >> A side note on this, given migrating to Weblate is a project I would >> like to propose for next year, I'd be interested by the requirements >> needed by the MC to investigate further on the new tool. Thanks :) > > The MC always needs the following informations: > - a list of contributor's amount and quality of contributions for the > last 6 month, simply finding in/with the tool (we can't do that e.g. in > pootle, there we only get 30 days) > - searching for the information with user name and/or real name (we > can't do that e.g. in pootle. If we don't know the registrated name we > are lost) > > - perhaps automatically collected by a programm or listing, so that the > MC only has to type the user/nick name and gets a list of contributions > all over our tools. > The situation as it is actually: - not all teams use Pootle - some use it only as a repository and you won't be able to see the amount of translation done by one translator on the files in this case - not all translators are shown on Pootle: one translator download the files and send them to other translators , other translate locally on their tool (OmegaT for example), send the files to one of the translator who upload all files again. So existing workflows won't be reflected by the tool. I'll see if it's possible to retrieve more information with Weblate, but it's quiet the same workflow that is proposed. Cheers Sophie -- Sophie Gautier sophie.gaut...@documentfoundation.org GSM: +33683901545 IRC: sophi Release coordinator The Document Foundation -- 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
[board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018
Hi Sophie, Am 10.09.2018 um 09:50 schrieb sophi: > Hi all, > > A side note on this, given migrating to Weblate is a project I would > like to propose for next year, I'd be interested by the requirements > needed by the MC to investigate further on the new tool. Thanks :) The MC always needs the following informations: - a list of contributor's amount and quality of contributions for the last 6 month, simply finding in/with the tool (we can't do that e.g. in pootle, there we only get 30 days) - searching for the information with user name and/or real name (we can't do that e.g. in pootle. If we don't know the registrated name we are lost) - perhaps automatically collected by a programm or listing, so that the MC only has to type the user/nick name and gets a list of contributions all over our tools. -- Grüße k-j Member of TheDocumentFoundation https://www.documentfoundation.org/governance/members/ https://de.libreoffice.org https://wiki.documentfoundation.org/ -- 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
Re: [board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018
Hi all, Le 09/09/2018 à 21:15, Marina Latini a écrit : > Dear colleagues, > > I hereby, in my role as Chairwoman of The Document Foundation, invite > the Board of Directors as well as their deputies to an in-person board > meeting > > on Monday, September 24, 2018 > at 10:00 local time > at Hotel Idea, Bulevard Zogu i Pare 62/3, Tirana, Albania > > Please plan in enough time for entering the venue. > > In case you cannot personally attend the meeting, per § 9 II you can > nominate another board member or a deputy to represent you. Please do so > publicly on this mailing list, in time before the meeting. Be advised > that only one representation is possible per representative. > > The agenda is as follows: > > 1. Welcome and introduction > 2. Invitation, representation and quorum > 3. Overview of past activities, finances and budget >3.1 Donations, A/B testing and recurring donations >3.2 State of the budget and financials >3.3 List of priorities > 4. Planning and strategy for 2019 >4.1 Strategic items >4.2 COSM project and relationships with OASIS and OpenDoc Society >4.2 Financials and budgets >4.3 Projects, activities and priorities > 5. MC and BoD meeting >5.1. Introduce new MC to BoD; >5.2. Discussion about the requested tool for easy gathering infos on > members, by means of a plugin for TDF's DashBoard or a separate tool; >5.3. Pootle improvement to overtake the 30 days limit overview; A side note on this, given migrating to Weblate is a project I would like to propose for next year, I'd be interested by the requirements needed by the MC to investigate further on the new tool. Thanks :) Cheers Sophie -- Sophie Gautier sophie.gaut...@documentfoundation.org GSM: +33683901545 IRC: sophi Release coordinator The Document Foundation -- 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
[board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018
Dear colleagues, I hereby, in my role as Chairwoman of The Document Foundation, invite the Board of Directors as well as their deputies to an in-person board meeting on Monday, September 24, 2018 at 10:00 local time at Hotel Idea, Bulevard Zogu i Pare 62/3, Tirana, Albania Please plan in enough time for entering the venue. In case you cannot personally attend the meeting, per § 9 II you can nominate another board member or a deputy to represent you. Please do so publicly on this mailing list, in time before the meeting. Be advised that only one representation is possible per representative. The agenda is as follows: 1. Welcome and introduction 2. Invitation, representation and quorum 3. Overview of past activities, finances and budget 3.1 Donations, A/B testing and recurring donations 3.2 State of the budget and financials 3.3 List of priorities 4. Planning and strategy for 2019 4.1 Strategic items 4.2 COSM project and relationships with OASIS and OpenDoc Society 4.2 Financials and budgets 4.3 Projects, activities and priorities 5. MC and BoD meeting 5.1. Introduce new MC to BoD; 5.2. Discussion about the requested tool for easy gathering infos on members, by means of a plugin for TDF's DashBoard or a separate tool; 5.3. Pootle improvement to overtake the 30 days limit overview; 5.4. Collecting statistics on membership; 5.5. State of affairs for transition from Gerrit to CiviCRM or an other tool; 5.6. Adaption and update of processes wrt. membership applications and renewals, and additional statistics; 5.7. Improvements and updates of mcm tool; 6. Community building and focal points 6.1 Hackfests 6.2 LibreOffice Conferences 6.3 NLC meetings 7. Various As per § 9 III of our statutes, at least 1/2 of the board must take part in the meeting or be represented in order to have a quorum. Certain changes to the statutes require the non-represented, personal presence of every board member, as per § 15 III, with the need of the decision to be taken unanimously. While the meeting is a private one, decisions and results will be made public as soon as possible, given our approach of transparency, taking into account § 8 III c 2nd sentence. Looking forward to meet all of you in Tirana. ATB, Marina [1] https://www.documentfoundation.org/statutes.pdf -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/ The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- 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
