he spotted and then discuss it with the members via
email/nextcloud (Paolo)
* much prefers nextcloud over email (better & more structured)
(Thorsten)
3. Status Report: Move board-discuss [& tdf-members] to Discourse
(Florian Effenberger, Thorsten Behrens, 5 mins)
* any remain
Hello,
the following decision, which was taken in private on 2023-03-13, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 09.03.23 at 15:22:
VOTE: I'd like to ask for pre-approval of the sums from the budget
draft, which is:
Marketing: 20.000 €
Comm
(Gabor Kelemen,
Florian Effenberger, 5 mins)
Proposal: Gabor would like to organize the next in-person BoD
meeting to make progress on various legal/budget/etc. issues
sometime between April-June in Budapest. Invite interested MC
members as well, as they have expressed motivatio
The Document Foundation
Board of Directors Meeting 2023-02-20
Meeting Minutes
Date: 2023-02-20
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Ayhan, Cor, Gabor, Paolo, Laszlo, Emiliano
Board Deputy
n this for NeoOffice. Is git or the LibreOffice wiki a
better place to handle sharing such a large file?
Thanks a lot for this!
Sophie, can you create a Nextcloud upload folder and share with Patrick
offlist? That seems the best way to share the file(s).
Thanks
Florian
--
Florian Effenberger,
The Document Foundation
Board of Directors Meeting 2023-01-23
Meeting Minutes
Date: 2023-01-23
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten Behrens, Gábor Kelemen, Ayhan Yalçinsoy,
Cor Nouws, Paolo
Vavassori (joined 17:15 UTC)
Board Deputy Members - Gabriel Masei
Membership Committee Members - Uwe Altmann
Membership Committee Substitute Members -
Community - "Kiria" (joined 17:22 UTC)
Team - Stephan Ficht, Florian Effenberger, Ilmari Lauhakangas,
Stéphane Guill
deputy supports the motion.
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.docu
release new version
* decide today or fold into budget decision?
4. Status Report: Updating CoC policy (Cor Nouws, 5 mins)
* status update & next steps
5. Status Report: Hiring TDF developers (Florian Effenberger, 5 mins)
* next steps & progress
### Private Part
6. Discuss: Plan FOS
Hello,
Stanislav Horáček wrote on 10.01.23 at 22:51:
it is encouraging to see so explicitely expressed support:)
Thanks, and sorry indeed if a different impression has been created before.
For me personally, meeting people from all over the world is one of the
most rewarding aspects of enga
The Document Foundation
Board of Directors Meeting 2023-01-09
Meeting Minutes
Date: 2023-01-09
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Cor, Paolo, Gabor, Laszlo, Emiliano (from
17:11 UTC/18:11
Hello Stanislav,
Stanislav Horáček wrote on 09.01.23 at 22:04:
I would like to ask: what is the current status of the Weblate
improvements that should have been funded by TDF? It is almost one year
ago when we translators were asked to prioritize a list of possibilities
[1], however nothing h
consists of 7 seat holders
(not including deputies). In order to be quorate, the vote needs to have
1/2 or more of the Board of Directors members, which gives 4.
A total of 2 Board of Directors members have participated in the vote.
The vote is not quorate.
Florian
--
Florian Effenberger
Hello,
me and many others from the team would be very happy to finally see the
developer proposal come to life.
We believe that would do a lot of good for TDF, its mission, and the
LibreOffice community at large. It's been taking a long time, so if the
board is ready to vote and trusts the t
Hello,
Andreas Mantke wrote on 24.11.22 at 18:38:
I want to make public that I got again bothered by email in private,
this time with the strong advise what I had not to discuss in public.
This time the author added Florian Effenberger in CC.
I do not want my name associated with such
content.)
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfo
, Emiliano Vavassori
Board Deputy Members -
Membership Committee Members -
Membership Committee Substitute Members -
Community - T.K.
Team - Ilmari Lauhakangas, Stephan Ficht, Florian Effenberger,
Guilhem Moulin, Hossein Nourikhah
Representation: None
The Board of Directors at time of
The Document Foundation
Board of Directors Meeting 2022-10-17
Meeting Minutes
Date: 2022-10-17
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten Behrens, Cor Nouws, Paolo Vecchi, Laszlo
Nemeth, Gabor Kelemen
McNamara, Jan Holešovský, Emiliano
Vavassori, Cor Nouws, László Németh
Board Deputies - Gábor Kelemen, Gabriel Masei
Membership Committee -
Membership Committee Deputies -
Team - Florian Effenberger, Stephan Ficht
Community -
Representation: -none-
Chairman of the Board is in
Vecchi, László Németh, Emiliano Vavassori
Board Deputy Members - Gabriel Masei
Membership Committee Members - Marina Latini
Membership Committee Substitute Members -
Community - Simon Phipps
Team - Christian Lohmaier, Ilmari Lauhakangas, Florian Effenberger,
Sophie Gautier, Hossein
ndation.org/apps/files/?dir=/Developers
3. Status Report, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, 5 mins)
Status report and various ongoing discussions
* current status & timeline
* upgrade cycles - how many updates will users get?
4. Status
the vote.
The vote is not quorate.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal
The Document Foundation
Board of Directors Meeting 2022-09-05
Meeting Minutes
Date: 2022-09-05
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Laszlo, Kendy, Gabor, Paolo, Cor (joins
18:07), Emiliano
breOffice in the app stores
(Florian Effenberger, 5 mins)
Status report and various ongoing discussions
* current status & timeline
4. Vote, Discuss: Offer one internship via Outreachy's Fall 2022 season
(Thorsten Behrens, 5 mins)
Outreachy provides FLOSS orgs with a way
previously served in this role, for all his work and
dedication!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
cess
+ elect new chair deputy
===
* summary:
* status of consent (none, poor, mostly, full):
* next step(s):
2. Status Report, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, Paolo Vecchi, Thorsten Behrens, 5 mins)
Status report and various ongoing discuss
rther notice.
Given there are people on holiday, this vote runs for 120 hours (5
days).
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsf
bstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy supports the motion.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige
to get the apps out. Oversight group, further
work, marketing & development needs we should discuss in the following
weeks.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendam
Hello,
sorry this took a bit longer than anticipated. I've merged all the
proposals into
https://nextcloud.documentfoundation.org/s/i3ByXJK7a7GNXaC
and plan to publish this early next week. Please make only critical
changes now, not minor edits anymore.
@Mike Saunders: Can you, bas
Hello,
Florian Effenberger wrote on 04.06.22 at 10:56:
Result of vote: 3 approvals, 2 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy explicitly declared to abstain.
Participants to the vote were (in alphabetical order):
Caolán, Emiliano, Gábor, Kendy, Paolo
late if the board is fine with that.
All board members are on this list, so we can gather some feedback.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707
approvals, 2 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy explicitly declared to abstain.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188
Hi Cor,
Cor Nouws wrote on 23.05.22 at 14:51:
Florian Effenberger wrote on 23.05.22 at 10:37:
[..]
https://nextcloud.documentfoundation.org/s/i3ByXJK7a7GNXaC
[..]
https://nextcloud.documentfoundation.org/apps/files/?dir=/Shared&openfile=926267
the last link doesn't seem to p
Hello,
the following decision, which was taken in private on 2022-05-31, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 27.05.22 at 10:15:
I hereby ask for a VOTE on an additional budget of 30.000 € for legal
consultations.
The vote runs 72h from now
Hello,
Florian Effenberger wrote on 23.05.22 at 10:37:
thanks a lot for your feedback, everyone, and thanks a lot Ilmari for
driving this!
The latest version is available at
https://nextcloud.documentfoundation.org/s/CSzrtsKJt4GKY7P
For any last comments and edits, please send them in by
posting and aim for a publication
possibly next week.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
Hello,
the following decision, which was taken in private on 2022-04-29, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 25.04.22 at 17:57:
TDF published the "Tender to clean up and further improve ODF conformance":
https://blog.documentfoundatio
Hello,
the following decision, which was taken in private on 2022-04-27, is now
made public in accordance with our statutes.
Florian Effenberger wrote on 22.04.22 at 18:20:
The VOTE proposal is:
1. approval of the annual activity report for 2021
2. approval of the reserve building and
Hello,
the board meeting on Monday, April 18, has been cancelled. It's a public
holiday in several countries.
The next regular board meeting therefore is on Monday, May 2.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail
Hello,
Florian Effenberger wrote on 06.04.22 at 08:15:
in the private part of Monday's board call, the Board of Directors
discussed the concerns raised with regards to the budgetting process.
The Board decided to run another approval vote on the preliminary budget
for 2022, as all
Hello,
Florian Effenberger wrote on 06.04.22 at 08:15:
in the private part of Monday's board call, the Board of Directors
discussed the concerns raised with regards to the budgetting process.
The Board decided to run another approval vote on the preliminary budget
for 2022, as all
ns)
- discussion & agreement on process
- Thorsten to call for a private email vote
The private meeting ends at 17:20 UTC / 19:20 Berlin time.
Thorsten Behrens (Session chair)
Stephan Ficht (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 55
Hi,
Thorsten Behrens wrote on 06.04.22 at 11:40:
Is there a good way for members (who have a nextcloud account) to
subscribe to that?
The standard export url
webcal://nextcloud.documentfoundation.org/remote.php/dav/public-calendars/WPAQ2UTYAJPRW84U/?export
leads to slightly suboptimal results
Hello,
during Monday's board call, we also discussed the board process proposal
feedback wrt. calendaring.
I wanted to share the links to an existing calendar:
Mike Saunders maintains an events calendar. This is embedded in the wiki
on https://wiki.documentfoundation.org/Events and directly
2022-03-28
The vote runs until Monday, April 11, 0800 Berlin time (0600 UTC).
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftun
here's the list of participants:
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Cor, Laszlo, Kendy, Paolo, Emiliano
Board Deputy Members - Ayhan, Gabor, Gabriel
Team - Florian
Representation: Gabor for Caola
ner of the item, all 10 mins)
Rationale: if there is time left, and anything is popping up after
sending the agenda
Total scheduled time: 60 mins
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation
budget to FLOSS software as devprojects or support (incl. 2021
leftover) 27.265 €
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfäh
at [Insert URL to a wiki page with the
procedure here].
---
[1] (https://git-scm.com/docs/git-http-backend)
[2] 1 for small, 3 for medium, and 6 developers for a large project
-%<----------
--
Florian Effenberger, Executive Direc
Vavassori, Paolo Vecchi, Laszlo Nemeth
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members -
Team - Sophie Gautier, Stephan Ficht, Florian Effenberger, Guilhem
Moulin
Community - "Fellow Jitster"
Representa
al (Thorsten and Emiliano, all 5 min)
Rationale: final comments & vote
### Private Part
3. Discuss & vote: budget for 2022 (Thorsten, all 40 mins)
4. Discuss: Last minute item(s) (owner of the item, all 5min)
Rationale: if there is popping up an item after sending the agenda
Florian
vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Florian Effenberger wrote on 04.03.22 at 13:30:
as discussed in https://listarchives.tdf.io/i/nUXiQDLatIR_Od6g63A08xU3
and in the last board call, the following VOTE is proposed on the
recently published draft update to
, Emiliano Vavassori, Cor Nouws
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members - Uwe Altmann
Team - Stephan Ficht, Florian Effenberger, Sophie Gautier, Olivier
Hallot
Community - Michael Weghorn, Aron Budea
quorate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote:
unanimous approval, to be added to the Rules of Procedure, one week after publication
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfo
Hello,
the 4 full board members participating in the vote were non-bidders. In
alphabetical order: Caolán, Emiliano, László and Paolo.
As for the 2021 budget, find the vote result at
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
Florian
--
Florian
Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 02.03.22 at 14:41:
[..]
TDF published the text layout tender at
https
!
Topics scheduled for today are areas of oversight, the attic proposal, a
strategy workshop and the 2022 budget.
Find the full agenda as well as the link to the Jitsi room at
https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00312.html
Hear you later!
Florian
--
Florian
/BoD_Conflict_of_Interest_Policy_ver1_3_2.pdf
[2] https://wiki.documentfoundation.org/TDF/BoD_rules
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
s on directors@ (all 5min)
Rationale: share opinions and finalize decision-making
8. Discuss & vote: Areas of Oversight (Thorsten, all 10 mins)
9. Discuss: Last minute item(s) (owner of the item, all 5min)
Rationale: if there is popping up an item after sending the agenda
--
Floria
tract on behalf of TDF.
Result of vote: 4 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Doc
accepted their role.
Congratulations and all the best to you! Thanks a lot to Lothar Becker
and Franklin Weng, who previously served in these roles, for all their
work and dedication!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo
correct that in the draft.
Otherwise it looks reasonable to me: the full list of tasks is obviously
more than the resource limit you have at the end, but as long as the
wording allows bidders to only offer a subset, this looks fine.
Yes, that's the idea, bidders make their proposal b
w priority one, but likely that is wrong, so let me know what to put
where.
Let me know also what you think of the approach in general.
are we fine with publishing the tender in that state, any further edits
before we proceed with tendering that?
Thanks,
Florian
--
Florian Effenberger,
public meeting therefore will be Monday, March 7.
Looking forward to see and hear you in the calls!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
about the priority, so put them
into the low priority one, but likely that is wrong, so let me know what
to put where.
Let me know also what you think of the approach in general.
Thanks a lot,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 |
Hello everyone,
the below mail is a bit older - Christmas break and some other tenders
came in between, so I get to this only now.
Florian Effenberger wrote on 01.12.21 at 15:30:
(1)
The link http://autotests.opendocumentformat.org from item "Required
1." does not work.
D
lt of vote: 3 approvals, 1 abstain, 0 disapprovals.
One deputy supports the motion.
One deputy does not support the motion.
Decision: The proposal has been accepted.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.or
Board Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies - Uwe Altmann, Shinji Enoki
Community - Jan Holešovský
Team - Stephan Ficht, Florian Effenberger, Guilhem Moulin
Representation: Nicolas for Franklin, Paolo for Daniel
Chairman of the
item after sending the agenda
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: h
y,
so maybe it's a bit on too short notice and would fill the agenda too
much, but it could be a topic in one of the next calls? Or is it better
to suggest the above list via e-mail and use it if people are fine with it?
Thanks,
Florian
--
Florian Effenberger, Executive Director (G
else that needs changing from your POV? Otherwise I'd move to
publication of this soon.
Thanks!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berl
n public, if no confidential item will
be touched)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
The Document Foundation
Board of Directors Meeting 2021-11-19
Meeting Minutes
Date: 2021-11-19
Location: Jitsi
Session chair: Lothar Becker
Keeper of the minutes: Florian Effenberger
In the meeting:
Board - Thorsten Behrens, Lothar Becker, Michael Meeks, Cor Nouws
Board Deputies
tions
Reason why in private: contracting is by default confidential
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Sti
ndation.org mailing list.
Thanks a lot to all community members involved for working on the tender
draft!
Looking forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
ks a lot to all community members involved for working on the tender
draft!
Looking forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992
n (Cor, all, 10 minutes)
Rationale: Decide on the problem statement and a subgroup/persons
what to do for it
Reason why in private: not already published (financial)
informations will come up, confidentiality about preliminary ideas
needed also with respect to the app store hoster
--
F
oking forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 B
Hello,
lacking agenda items, this Friday's board meeting (August 13) has been
CANCELLED.
The next regular, public board meeting will be on Friday, August 27.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.or
Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies - Uwe Altmann, Shinji Enoki
Team - Stephan Ficht, Florian Effenberger, Sophie Gautier, Guilhem
Moulin
Community -
Representation: Nicolas for Michael, Paolo for Daniel
Chairman of the
Hello Andreas,
Andreas Mantke wrote on 26.07.21 at 19:51:
Thus I could not provide you any experience about the effectiveness of
the different captcha services (providers). I created the new hcaptcha
add-on only on a request / discussion inside the community.
to answer your question, the abov
Hello Andreas,
Andreas Mantke wrote on 23.07.21 at 17:49:
thanks for sharing! Let us know how it's going - we'll also share our
findings (probably on the website list), as I guess several projects
have similar issues.
I created a new Plone add-on to use HCaptcha instead of ReCaptcha some
week
ed to Marco Marinello.
The tender will be within budget.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerl
Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 19.07.21 at 14:32:
we have received two offers for the master document
Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 19.07.21 at 13:30:
we have received two offers for the automated ODF
Board of Directors members, which gives 4.
A total of 4 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Florian Effenberger wrote on 13.07.21 at 11:21:
we have received two offers for the WebDAV tender
..."for the rolling release", I meant, of course :)
Florian Effenberger wrote on 22.07.21 at 14:18:
...indeed, while it's a prerequisite for the auto-updater,
--
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Problems? https://www.libreoffice.org/g
Hello Michael,
thanks a lot for the follow-up!
Michael Weghorn wrote on 21.07.21 at 22:16:
To me as a non-native English speaker, the above sentence sounds a bit
like there were already more specific plans than what I can remember
from back then and I cannot remember (but might have missed) a
oking forward to your feedback,
Florian
[1]
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 B
https://listarchives.documentfoundation.org/www/board-discuss/2021/msg00091.html
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Sti
Deputies - Paolo Vecchi, Nicolas Christener
Membership Committee -
Membership Committee Deputies - Uwe Altmann
Team - Guilhem Moulin, Stephan Ficht, Florian Effenberger
Community - Kendy (Jan Holesovsky)
Representation: Nicolas for Franklin, Paolo for Daniel
Chairman of the Board is in
about consequences,
planing further actions on it
reason why in private: confidential items for advice, preliminary
discussion of offerings
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation,
rate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 6 approvals, 1 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
T
Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies - Shinji Enoki
Team - Sophie Gautier, Florian Effenberger, Italo Vignoli, Stephan Ficht
Community -
Representation: Nicolas for Franklin (asks for e-mail votes), Paolo for
Daniel
Chairman
relevant changes
on their end, they must reach out to us in due course.
Result of vote: 6 approvals, 1 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundati
Hello,
lacking agenda items, this Friday's board meeting (June 18) has been
CANCELLED.
The next regular, public board meeting will be on Friday, July 2.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.or
refer to the original blogpost. [1]
Florian
[1]
https://blog.documentfoundation.org/blog/2021/04/29/tender-to-implement-curl-based-http-webdav-ucp-202104-01/
[2]
https://blog.documentfoundation.org/blog/2021/06/11/extended-tender-to-implement-curl-based-http-webdav-ucp-202104-01/
--
Florian
Deputies - Nicolas Christener, Paolo Vecchi
Membership Committee -
Membership Committee Deputies -
Team - Stephan Ficht, Florian Effenberger, Sophie Gautier, Guilhem
Moulin
Community -
Representation: Nicolas for Franklin [asks to have any votes done via
e-mail], Paolo for Daniel
Hello,
TDF has just published a tender to implement master document fixes:
https://blog.documentfoundation.org/blog/2021/06/08/tender-to-implement-master-document-fixes-202106-02/
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo
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