[board-discuss] Re: Drafting Tender "Improve the accessibility checker for PDF/UA"
Hi all I have updated the tender document with the valuable inputs received. My gratitude to C. Strobbe, S. Mohn and T. Vajngerl for their comments. The tender document file is now https://nextcloud.documentfoundation.org/s/Gxw82TWcCWiXRBq for more comments and advise. Regards Olivier Em 10/05/2022 12:36, Olivier Hallot escreveu: Hello, one of the approved [1] tenders is the Improve the accessibility checker for PDF/UA The board would like to work together in public with all of you on this tender before it gets officially published. The current draft is therefore shared at https://nextcloud.documentfoundation.org/s/WE6tsYjAZietK9q The board is happy to get your feedback and proposals. We'd like to discuss this ideally in the board call on Monday, May 16, at 1800 Berlin time. Please send your feedback to the public board-discuss@documentfoundation.org mailing list. Thanks a lot to all community members involved for working on the tender draft! Looking forward to your feedback, Olivier [1] https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00400.html -- Olivier Hallot LibreOffice Documentation Coordinator Rio de Janeiro - Brasil - Local Time: UTC-03:00 LibreOffice – free and open source office suite: https://www.libreoffice.org Respects your privacy, and gives you back control over your data http://tdf.io/joinus OpenPGP_0x59F8BA50F9918DE6.asc Description: OpenPGP public key OpenPGP_signature Description: OpenPGP digital signature
[board-discuss] Drafting Tender "Improve the accessibility checker for PDF/UA"
Hello, one of the approved [1] tenders is the Improve the accessibility checker for PDF/UA The board would like to work together in public with all of you on this tender before it gets officially published. The current draft is therefore shared at https://nextcloud.documentfoundation.org/s/WE6tsYjAZietK9q The board is happy to get your feedback and proposals. We'd like to discuss this ideally in the board call on Monday, May 16, at 1800 Berlin time. Please send your feedback to the public board-discuss@documentfoundation.org mailing list. Thanks a lot to all community members involved for working on the tender draft! Looking forward to your feedback, Olivier [1] https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00400.html -- Olivier Hallot LibreOffice Documentation Coordinator Rio de Janeiro - Brasil - Local Time: UTC-03:00 LibreOffice – free and open source office suite: https://www.libreoffice.org Respects your privacy, and gives you back control over your data http://tdf.io/joinus OpenPGP_0x59F8BA50F9918DE6.asc Description: OpenPGP public key OpenPGP_signature Description: OpenPGP digital signature
Re: [board-discuss] Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs
Thanks for making it clearer. I'd like to imagine LibreOffice with myriads of code contributors and no users. Better not. Fact: users donate. Currently donation is not tied to any TDF obligation, it is an expression of satisfaction or good will. Donation is a also pain that users go thru in spending time and money to express their satisfaction. One cent in donation is a manifest of satisfaction on LibreOffice. It sums to ~1M yearly of users satisfaction. Other users express their happiness translating, adding linguistic stuff, documenting and building culture in askbot, telegram channels and regional meetings. I wonder who is actually listening to users. Olivier Em 10/02/2022 08:30, Stephan Ficht escreveu: Hello, wrt the subject line and reading through this thread comes in my mind: "contributors of code" is subset of "contributors of anything" is subset of "community" is subset of TDF to fulfill its written objectives. So, everyone and everything being an important piece in the mosaic for the big picture for a FLOSS office suite, called LibreOffice. Perhaps trivial, but it is just as easy to constructively get behind these TDF objectives instead of getting lost in the details, treading water and getting nowhere. Cheers, Stephan -- Olivier Hallot LibreOffice Documentation Coordinator Rio de Janeiro - Brasil - Local Time: UTC-03:00 LibreOffice – free and open source office suite: https://www.libreoffice.org Respects your privacy, and gives you back control over your data http://tdf.io/joinus OpenPGP_0x59F8BA50F9918DE6.asc Description: OpenPGP public key OpenPGP_signature Description: OpenPGP digital signature
Re: [board-discuss] [VOTE] LibreOffice 7.1 tag ("label")
3 Advance
2 Community
1 Rolling
Em 07/12/2020 12:28, Lothar K. Becker escreveu:
> As announced in the previous mail, as follow-up to the marketing plan,
> the board ALSO has to decide on a concrete TAG ("Label") for LibreOffice
> 7.1.
>
> Find the SLIDES with the THREE PROPOSED TAGS at
>
> https://nextcloud.documentfoundation.org/s/sTKeS4NipJ6X9XH
>
> which are from the discussion with our members, and also contain related
> information on their strengths and weaknesses, provided by the marketing
> team.
>
> The proposals, in ALPHABETICAL order, are as follows:
>
> a. Advance
> b. Community
> c. Rolling
>
>
> _*Vote text and procedures: *_
>
> - Please VOTE with a clear RANKING for the three TAG ("label") proposals.
> No double ranks are allowed. Each ranking can be assigned just once.
> 3 is the HIGHEST ranking (your most favorite tag), 1 is the LOWEST
> ranking (your least favorite tag).
> The winner will be the tag ranked best, i.e. with the highest overall
> number.
> We use the ranking to come to a quick and effective decision this week.
>
>
> _*Notes on the vote:*_
>
> - This vote is NOT about possible TRANSLATIONS.
> Details of that is to be decided by the local communities together
> with the marketing project.
> If no appropriate translation is found, the original term in English
> will be taken.
>
> - This vote is NOT about the ABOUT BOX TEXT.
> This will be decided after the tag is chosen.
>
>
>
> I now ask ALL the board members to RANK.
>
> The _*ranking will CLOSE*_
>
> Thursday, December 10, 1800 Berlin time
>
> --
> Lothar K. Becker, Member of the Board of Directors
> The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
> Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
> Legal details: https://www.documentfoundation.org/imprint
>
> mail: lot...@documentfoundation.org
> phone: +49 7202 9499 001 (c/o .riess applications gmbh)
>
> -- 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
--
Olivier Hallot
LibreOffice Documentation Coordinator
Rio de Janeiro - Brasil - Local Time: UTC-03:00
LibreOffice – free and open source office suite: https://www.libreoffice.org
Respects your privacy, and gives you back control over your data
http://tdf.io/joinus
--
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] Re: [tdf-members] Discussion about options available with marketing plan draft and timetable
On a upside-down view, my proposal is to have a LibreOffice "as-is" for download from TDF website as Download LibreOffice from Collabora (and have C'bra brand/splash) Download LibreOffice from CIB (and have CIB brand/splash) 2 packages, gratis, open source, same software, no fancy edition, no enterprise chevrons. User choose (click for d/l) what looks better for him. If that doesn't solve the income issues of the ecosystem, it nevertheless brings the ecosystem companies in front of the user. A "ad-sense-like" splash display on each time user starts the software. Olivier (who is sensible to the issues raised) Em 13/07/2020 08:08, Justin Luth escreveu: > I think the best solution probably lies in just using simple branding of > "LibreOffice", and "LibreOffice LTS" for eco-system branding. > > > As many have already said, LibreOffice Personal implies licensing - > which simply isn't true, and so is a particularly bad term. > > LibreOffice Community edition implies crippleware - which currently is > not true, and is not the intended direction. So also a poor term. > > The factual distinction currently between TDF LibreOffice vs Eco-system > versions is rolling releases vs Long Term Support releases. Since > "LibreOffice Rolling" would hold no meaning for most people, it is best > to go with the common suggestion to just stick with "LibreOffice". LTS > is a fairly common term for business-focused open-source, and thus > "LibreOffice LTS / supported by XXX" provides a branding distinction > that immediately conveys confidence and desirability to the business > sector. > > > On a related topic, I also wanted to comment on the underlying tone that > some segments are using LibreOffice, but not contributing. I think that > is hard to measure because open-source is a very large field, and in my > opinion, anyone who invests well in open-source anywhere should have the > moral right to use all open-source products. So for example, a company > that supports a lot of code development for GIMP shouldn't be shamed for > not contributing/donating directly to LibreOffice even if they heavily > use it. For me, it made most sense to "pay" for our open-source use as > a volunteer LibreOffice developer. > > Justin > > -- Olivier Hallot LibreOffice Documentation Coordinator Comunidade LibreOffice Rio de Janeiro - Brasil - Local Time: UTC-03:00 http://tdf.io/joinus -- 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] Re: [tdf-members] Personal: and software freedom.
Hi Em 10/07/2020 09:59, Kev M escreveu: > Also to add, > > Why not call it LibreOffice Vanilla? Please don't. FWIW, vanilla out of the nerd or English-centric bubble is a flavor for ice cream or sweet dessert. Such name diminish the software, and everything else that is around LibreOffice out of this bubble. Regards -- Olivier Hallot LibreOffice Documentation Coordinator Comunidade LibreOffice Rio de Janeiro - Brasil - Local Time: UTC-03:00 http://tdf.io/joinus -- 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] Resignation
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hello Fridrich Em 21-10-2013 08:34, Fridrich Strba escreveu: I, Fridrich Strba, hereby resign from The Document Foundation Membership Committee, as well as from my role as the Membership Committee Chairman, effective immediately. Indeed, with deep regret to see you going. My best wishes for your new challenges. Keep in touch. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Kurfürstendamm 188, 10707 - Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.14 (GNU/Linux) Comment: Using GnuPG with Thunderbird - http://www.enigmail.net/ iQEcBAEBAgAGBQJSZSGfAAoJEJp3R7nH3vLxlgsH/j7hQvdkqd5jzh7EEe4uOoJK o0uRdVK0jE8tvHrD5yJ7haE9qVQUmfxjvSP+7QzWeZwfSBbFHQB+5TG4SxUpV0f7 iPFKc2vCey48qeuHsH7uE8UlzoO7nd1gjjKxPrgqv0/ojcIfQLhJZfbBT6O2v3qz e9BVNa09J7NEEOIOMcCKcgAJLnsdWkV3w9gYiQLT5NH+czj9cLDqklvY82zodTVv reAR4ZosKKHRF35OqqjzL2JYS5J8lXNgKtsZhI4bpqaOqF3YBMYkX12DowzqD8Dq B1gLHxlQLDcjJvwz048EdiQDhDBmz8KnxwUQ9kRowstQvQLHdDjsU4kzYjjF3cg= =AsRm -END PGP SIGNATURE- -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] inviting Brazilian community members to Freiburg
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hi. Em 26-08-2013 14:53, Florian Effenberger escreveu: +1 from my side, of course Florian Effenberger wrote on 2013-08-26 17:20: Costs will approximately be 1.500 € per person, given the current flight rates and hotel estimations, so I would like, with some reserve, to ask for 4.000 € in total. +1 for me as well. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.12 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJSG5vMAAoJEJp3R7nH3vLxawYIAKMESqVrUAHdgfuWeODIYAes FYKmHwHvrS122nJ6shcHqBZX5rybMkZXCiINwxgLngKZsLaTtKoa1TskjLZ3TyQA +NjSPQLEgTIkcl8IZogMUvYuFU3aG9C/0DZmzzDNgBJurZse+LoJjwGfp4t/1RUo W4wR7ckugSZfbjWKcsaBXTXMcAfkcZv/ArG5qtVrgN7KLafdNw84HccLo+3bz4E+ yOZiSL/wcTl3qG31iwCa1Cbccx2y/p9zB/3SOjrUzByR+lOubYo4i/oJ9ZbPncDC 5RYiZLmESwaF5nwMYeCCe85UqTT8DltoTY2RT5qAzFwsm5/Eo/Q8LnlftoS+gT4= =TV+B -END PGP SIGNATURE- -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] hiring Christian Lohmaier
+1 Olivier Hallot The Document Foundation Em 10/06/2013 13:15, Florian Effenberger flo...@documentfoundation.org escreveu: Dear community, in its last private meeting, the board of directors has made a decision I would like to share with you today. We decided to offer Christian Lohmaier a work contract, for a limited period of one year, part-time with 20 hours per week, specifically for web development. This involves developing, enhancing and bug fixing our web applications, like our CMS system, and like the new download page. Given TDF runs more and more applications that are critical, and has very special requirements e.g. in terms of localization and scaleability, which are not always met by the upstream products we run, several community members have proposed paying someone with development skills - especially in PHP, Python, Perl, C, C++, Java - to implement those requests. After careful research, the board has come to the decision that hiring Christian Lohmaier on a part-time, time-limited basis specifically for these development tasks is the most economical solution, and will provide huge benefits to the wider community. Code produced will, wherever possible, be also filed upstream, to the benefit of the open source products we use. Christian has been around for many years, contributing a lot especially to our web applications, and the board is looking forward to have a fixed amount of his time in the future. The total costs for TDF, including dues employer, translate to approximately 25.000 € per year. After the contract has been drafted now and sent to the board in private, I hereby ask the board to 1. vote on hiring Christian Lohmaier, for a limited period of one year, part-time with 20 hours per week, specifically for web development, at costs not exceeding 25.000 € per year, 2. authorize Thorsten Behrens and me to sign the work contract on behalf of TDF Looking forward to working with Christian! Florian -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.**org/imprinthttp://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscribe@** documentfoundation.orgboard-discuss%2bunsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/**get-help/mailing-lists/how-to-** unsubscribe/http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.**documentfoundation.org/** Netiquette http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.**documentfoundation.org/www/** board-discuss/http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Reminder: BoD Call on Wednesday
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hi Em 13-05-2013 12:28, Florian Effenberger escreveu: Hello, this is a quick reminder that the next BoD call takes place this Wednesday at 1500 UTC. If you cannot make it, please nominate your deputy in time. The dial-in details as well as an agenda you can add items to is available at https://wiki.documentfoundation.org/TDF/BoD_Meetings Florian I won't be able to attend as I will be commuting at the precise time (i.e noon here). I nominate Jesus Corrius as my deputy, and if not avaliable, Bjoern Michaelsen. Regards - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.12 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJRkUUqAAoJEJp3R7nH3vLx9jIH/3XRTKnCChqAxqEddOg8xxcr o6qtm5eGAAqUH/q03qBW8krZC8fhFl3YWu7IXH2V+5DxXB4cmK7to4lPD+RXUFDi fn/lV4q2fKcLtjWUEAjddecWhvvfCsAqbBr/qse2s+oqkDKFCov96KV+2eN8E3vm sL2mC4t33jBfC9mGarRHNTDtkAJHHipdRT5jDSYAMvTZrcL1f1i7Z5PPjaswl1Xy cbdQned6SrEzn1pEdva5NT3X3Dw+YYi/PdoK8bNUmBGMFi19E3xWWghY5lnKVlBc 0kJz2kB3er831cHjQadmfrHJu1i7qyqrfk1ayU4STXymZsVYwdqW42RWzBPKrbw= =iAaF -END PGP SIGNATURE- -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] new BoD call time due to daylight saving time
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hi Em 29-03-2013 14:09, Norbert Thiebaud escreveu: may I suggest, to avoid that twice-yearly dance, to set the time based on CET once and for all.. rather than UTC with 2 adjustment a yer when CET switch in and out of DST. Norbert IIRC, the planet has 2 hemispheres divided by the equator. I know when I have my DST settings, but I almost never know when are the European DST settings. So either I am -3 hours CET or -5 hours CET with some weeks at -4 hours CET twice a year. UTC is very handy, believe me. Happy Easter - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJRWDUIAAoJEJp3R7nH3vLxGhcH/iu+jj9YLI7Udi5cjGt/A7Dn bV6btFmWBhaySsc5LBvNKZIbtWo8wT1z8ThCQDr4ImQanN7EkFxV9QNFhvMI+tk7 f7IOlNm+pdNvd45cdHRjwWOkcQFfvhNA7oiOY6s5vj9XCHu14s5U+80kZJruK5mq ny3n/Qb/9MEsYWL+/WhL5HLuZqr8IZj2THQRbVSPV3XkFqIajdTcuHrQa/HnWx75 mkHhM3/YUwz0sIUFZ65Jk8e+ydF9iRJtkOhwrTs7X3b4yHmIdGGdQBYeCE1nZNFG 1WfcKWMQ+Ajn6jc2oqxV84oJjNcej5dAlj7724LmWOiXiIy12ihRIVp5t8YEGAE= =pjXg -END PGP SIGNATURE-
Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Em 04-03-2013 09:39, Caolán McNamara escreveu: On Fri, 2013-03-01 at 14:44 +0100, Thorsten Behrens wrote: I'd like the board to approve an extra € 1,000.00 for travel bursaries, only to be used when host budget has run dry. +1, bring us back a new impress hacker. C. Most wanted indeed... +1 - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJRNJoRAAoJEJp3R7nH3vLx1P0H/ixGjz+UMpqorhvbWmIB6m1g P1pvJltIP8mJtbQ9W8Xkn5XbUsjvRY4aOIdZuCVSDL0nDf24IKUIJnqa48WrUeK8 uUHLUm8fChsxrHc0W6a4wDXbWUL38aPouOStDZsXJdB3pj46jZBQ3nY7jDATNJXf keew/mzuK9uxa/j2UAjX3MGsz8HKfom7LNMGNjuPNUK1eo4as6Cjs57Op+9S6Ndu iG79m2ftEk9HE+6Jd6NoEMmtDJDfyQbteWIAUNtuxYs2+6udTJW1C3bqyFinvACw lv3RjaztseTCCVeW8tWqOtrFrejhmkNGecaYtbJgyyzmYqjyNpmIL+AcIOyucUI= =KzJ/ -END PGP SIGNATURE-
Re: [board-discuss] budget for business cards
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 12-02-2013 08:32, Florian Effenberger escreveu: Hello, unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so I'd like to call for a vote on it now. Italo Vignoli has kindly produced business cards for the whole board, to hand out during events and other official occasions. The total costs for all cards is 657,60 €. I'd like the board to approve this sum for the production. Florian - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJRG2MyAAoJEJp3R7nH3vLxNwEIALl+0nxU89YXn81jYcxItbG+ 7anXOdlv2Ifj8z83o2pey6KwhDmeiIo531/SFtXbbSQ87vwhAhqtyfrp4DGBR3JI qBwrztTeygody/V7ed0duDbIpsW0EdNoVVPC5M7oEp8VE8CKm0svdoebdIfUzZYv ao0qTGge3egIEbYsY2ltdFMQiUfQ7UnxxzGD/bGloCPrCmhSWhJCdg/bB9vvcMPy MGI2za/d3+KSdYojqjCW6UPvFHcLPEgkL0lMfSX0mEgqnE3+MBgZx8IW8D9G3Iy3 JYhe34v5DERKNnyr39bZmqLAuXYYlHCLWehPNxZ9ddzgj1sGvPS65+pTdKiT9tw= =0+cJ -END PGP SIGNATURE-
Re: [board-discuss] Reminder: BoD call tomorrow
I will be on a meeting with a customer and I am not sure if I will be available. So +1 if we need to postpone. Thanks. Em 06/02/2013 07:18, Florian Effenberger flo...@documentfoundation.org escreveu: Hi, Thorsten Behrens wrote on 2013-02-06 01:01: Exceptionally, I'll not be able to attend tomorrow. I therefore authorize Andreas, Jesus, and Bjoern, in that order, to represent me. shouldn't there be more items on the list, and given we are all swamped in work for the 4.0 release, I even think of cancelling the meeting altogether. It doesn't make sense to disrupt the busy day with a call when there's nothing urgent to talk about. Let's wait some more time and see what comes in as agenda items... Florian
Re: [board-discuss] additional FOSDEM budget
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 And my advise is to not make this a recurrent practice (i.e. blow the budget) Regards Olivier Em 28-01-2013 09:43, Florian Effenberger escreveu: Hello, the board has previously approved [1] 2.000 € for FOSDEM collaterals. Because we would like to opt for higher quality t-shirts, plus produce some stickers in addition, I'd like to ask the board to approve an additional 600 € for collaterals. Although the amount sounds rather high, we try to give away t-shirts at FOSDEM for donations to get some return money, plus t-shirts not sold will be taken to other trade shows. Florian [1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJRB9EeAAoJEJp3R7nH3vLxtLIIALaa145yaQriJxmceETbxPSD yMUz0K/X5DD5DyvntQuWLbSI1QJbctfk1WfFnyQK2m7ozIlW6mEfenR8iDrVIg16 8Fy+9QR9mS0POSugEo3QkCI1lETX6vn4jbStqYfsM0Yf3FZCpR66Yx7tBorDHRvc GF7wcvmGpEMgv6CWtfDPVEcIcwT7yc/TRV880bkGabEyr6TNgNqb/ZWYEOXJMNbB cZanliqbR739QEEM/2VhhRBy0Eh6vb5s/q+QNCSzAHEttzTPEtHkkelD0VDqZPuA MsSF3ehdWMnBhcT3qHABmKDYozDrzktweJeWovPNaPdh8O1pG+hWBGrtBxGfuRk= =eOzP -END PGP SIGNATURE-
Re: [board-discuss] [VOTE] Ask for additional employement budget
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hi Em 24-01-2013 16:31, Thorsten Behrens escreveu: Dear board colleagues, the paperwork is done regarding our first employee, and with that I unfortunately have discovered a select few hidden cost items. Combined with the payroll provider fees (the contract which you had approved end of last year), and some mandatory social security dues, TDF will, at this moment, incur € 50.00 extra per month. Barring any other changes to taxes and social security dues over the year, I'd therefore ask the board to approve € 600.00 on top of the already-approved budget for employment, thus totalling an annual sum of € 37.307,40 + € 600.00 = € 37.907,40 Thanks a lot, Approved. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJRAYUMAAoJEJp3R7nH3vLxiCUH/jwacqqk4n2agPTCPFkYIoXE +AJR5Yo3uj3oARYZts/1HygEXKGF0YeyFeu+0b3A6Y7rU6fbVTIYHcCYP+lltDAn U5Uf/N3NO2LGCk8e6/wSnGhiRfPrPDKt5QVVJMT97eOX3Q/IFc+jD1fDAmn68QSs PfLHRNKT9+Tl31oE7qbsjwvnvsgFx73zEmvtG8N8j6rUeFVUXUVWOamuf3Z855wM 7tX2WTmKImIrdMChS2Sip1fm+1Om+gMXHtYyz2t8TZjpCiuE49mjtsb1xcRD7GHd OGF/iXPvF4vQDyJb4P06XfaRoLz15+L6jV/cS5CPGbCdUI6vM5O9xTVKhjmN/BY= =9Zp5 -END PGP SIGNATURE-
Re: [board-discuss] Request pre-approval of personal expenses for SCALE 11x
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hi Em 19-01-2013 03:21, Jean Weber escreveu: I am organising the LibreOffice booth at SCALE 11x, 22-25 February in Los Angeles. https://www.socallinuxexpo.org/scale11x I request pre-approval for reimbursement of the following personal expenses for attending this event: $ 91.90 Airfare Oakland, CA to Los Angeles, CA (Southwest Airlines) $259.02 2 nights at Airport Hilton (venue of conference) -- $350.92 Total I will submit receipts and a signed reimbursement form after the event. I will submit a separate request for reimbursement of the cost of booth supplies. --Jean Hollis Weber +1 Kind regards - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJQ/ClRAAoJEJp3R7nH3vLxDnwH/0/qnXEBJACv+7IjRKGosoR6 m2Zyd0AttDAd2O2kPxbB69F8wPQVk7Mo077OoNEz560ZC4fXwqarxZUX0pEZ6exw S1BAyHeCIyc3OipE5RAGbjU8pUwsV/Xz33EqgAVRGT99WDIn+qdV8WuC44TAkFPJ rj+DyMWAsDX73z9XoNyPbHeY9KU35b1hY+b1wXNMM/v1WMAGwNJR3bZMEfxDA0LT DtMx0ZsrwkA8NaMHuuyERTpZjJBB/EbltX2SK7RB1p+DsIYUwJmn12qA4trhjp4Y JIZvKEbu1QKm5/vjNTaTI0vVRS74u0+FZtx0GK5mO3BFqE/xlr3A4SBYi+4yfXA= =uNLO -END PGP SIGNATURE-
Re: [board-discuss] Re: 2013 budget draft - TDF Budget as of 2013-01-14
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hello, Em 15-01-2013 10:48, Florian Effenberger escreveu: Hi, Marc Paré wrote on 2013-01-15 07:27: A question about the funding requests. Could we have information as to what was requested? pt-BR project (Olivier) QA netbooks (Björn) Marketing (Charles) -- I think this one is for the FB ads? I'm Cc'ing those three. We have been working internally on the budget first, to have some starting point, and those three requests came in. These requests have not been decided on yet (on purpose, so the board has no advantage over the public lists), we want to discuss this here in public, so Olivier, Björn and Charles should elaborate on the plans. ;-) Mea culpa, I wanted to ping them individually when the budget is public, so they can comment, but I didn't manage yet - sorry! Florian https://wiki.documentfoundation.org/File:Brazil-Budget2013.pdf We submitted the budget plan to avoid last-minute/emergency decision to get from the BoD. Our plan involves participation on 3 major events (FISL, CAMPUS-PARTY and LATINOWARE) as well as organizing 3 hack-fests in 3 different cities of Brazil (TBD). Different from Europe, distances in Brazil must to be crossed by air and we have to move one or two people to mentor the fests. Kind regards - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJQ9Vx7AAoJEJp3R7nH3vLxEmwH/iAos3lbTl5Rrj/smkZnZ0cJ 9C3JL0jT39GsJSZQNq3TNCgi0BRHnbec6+uIT8JN5og+qK/i0bULwKBuMXw4hKrY 4NnWx26DuVEerL8Er8h8zNkcKYsut8i2iW86LBe2XLC0/+vTAXr+1rj4uBsc6T91 CHQVH20A3azF/4hAnleI1DpNMjehQuE++Ig8KD8ZJB8xhl+bOlRxkwAWXi5krhWE K2xCzPj90BrXEA/pPfuitaLhQ9F2q8rxVtTVLpE+J36FC05I6b7BWRfO4z1CoaDP x4K2Sin5fgXT6QK/nJZKr81F8KupghsWLeezPe1tEU9q9W9KxG9WLu9yeQ+URb4= =hM+H -END PGP SIGNATURE-
Re: [board-discuss] BoD call during holiday season
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 OK for me Regards Olivier Em 11-12-2012 05:50, Florian Effenberger escreveu: Hello, tomorrow, at 1600 UTC, we have the next BoD call. Based on our two-week schedule, the subsequent call then would be on December 26th. Given that this is a public holiday in many countries, I propose to skip this date, and schedule the next call after tomorrow's to be on January 9th. Is everyone fine with this? Florian - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJQxujsAAoJEJp3R7nH3vLxSfoH/jSvKQDa0TdpcB39seUGXgEp LwiB/IgBrS2Ua+faZ8t+V9I0Uzuuc96b5p4m509qp2+9KvaP38SMYBIffzp3d+EN Gnt5mrfgFLeAMAv0Mp7JsmYbxajTynV6d51rKzY5yHBgsVb6m6GJTU3Fiq2ydEz2 RBPvivOSnlaG+OsSyz0XzOlrI8qZm0j9iztTrnQbAI8r48lMub8Unv/+JcEJ08KL FErbEQH89Y3zh4C8r3xYHLj3JxCnuJz1aL2auXiBr2MLKyjWoh7J8weZfVpK2unZ mXPs+kOuvnfJqdnWMr2x3iEbp0lQmp3CuXiYUg5En+dDHJtJMNGT3gy/JmAGh08= =zjpn -END PGP SIGNATURE-
Re: [board-discuss] budget for QA meeting in Essen
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 01-10-2012 04:44, Florian Effenberger escreveu: Hello, unfortunately, I didn't have a chance to put this up for discussion earlier. For the QA meeting that took place in Essen last weekend, I'd like to request a total budget of 1.000 €, payable from SPI funds, mostly used for travel requests. We probably need less, but to be on the safe side, I propose that amount as maximum. Would the board be willing to grant that? Thanks, Florian - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://www.enigmail.net/ iQEcBAEBAgAGBQJQaXcLAAoJEJp3R7nH3vLxd9UIAJwdBtRTU0M/MPyLjOFULhCB Mong4iqud3rFrnMBm3tj51+Di8ezfpmUvMkDFrtHeJjv7t2inWCphq6TcAlf2N8l VuEyJ7jmY5Y0ns9UTwtYqwgWvgsmfiQEy0bnmD68wr/fSxU+4IDFBDZFOIoHYBsl Ni/64nqRctU4rCuk4QzYijMzbmzM+s418xWJavGvBzoAG2To4mgLmBCF2TiVO+WY GjBqWBp+2kz7g4sXRUZesU575Ya8gkGVT0d4IWFcGZfXeQ3ODF7hQD2Ucp5VWgsz 4gx+8eZk+FbS7SZQ/4WIQklkChMx1uM3NmROVpsmsaMpS/nl+KbnR+v8NutseAA= =6zPn -END PGP SIGNATURE-
Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Em 19-09-2012 10:08, Charles-H. Schulz escreveu: Le mercredi 19 septembre 2012 à 14:43 +0200, Italo Vignoli a écrit : On 9/19/12 11:13 AM, Thorsten Behrens wrote: Jean Weber wrote: I request pre-approval of reminbursement of AUD 2000 (approx. EUR 1600 at today's exchange rate) towards my travel and accommodation expenses to attend the LibreOffice Conference in Berlin, at which I will be a speaker. +1 +1 +1 Charles. +1 Will be nice to meet you Jean.! - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://www.enigmail.net/ iQEcBAEBAgAGBQJQWcqcAAoJEJp3R7nH3vLxebYIAJ6ssd78OOOsCrLQyVghhR14 TkNhlyMSx92YOhXNEdQzxiCqujXAN85mDRRAEdL3ZZX+gdfbI18d6g7huaRjBeCG BT5Te5LT3TCvyBRuYrm7uDzQEb7ulLg2zgbuA7hpx5ge46C7JfmWRcKTMvpwr5B2 ZKhpx2HiUo/8Js85jx9Uilx37grO/7Vfqbnza35UuWs7+PV4iIN1ZDLbfWCmC7p6 v4JMCkJZzvHqXhlebgxFyMM89+o8Wp2IxNHNmyAt1Y8RE6fHD3MVAvd6NHoqNkTa znR/OhG7nvHzCO2lCWN/e6VaozJAvynsaqQqOVeSSi6E/jM0FUDbJdduaRK0bjY= =hOuN -END PGP SIGNATURE-
Re: [board-discuss] Application: Travel costs for attending the DE-Python-Conference
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 12-09-2012 13:25, Thorsten Behrens escreveu: Andreas Mantke wrote: I'll ask for a budget of about 550 Euro for this purpose. I support your request. -- Thorsten - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://www.enigmail.net/ iQEcBAEBAgAGBQJQUcUrAAoJEJp3R7nH3vLxakMH/j6rQ/8PZSD1J2vVekjocgab S+IJTMEKKCU5XBa0nDnkQMRX8quwEC/CBdmmm/SXM2OAugK0X2ScJCi0oM+mz3S+ 5jEvF3WBqki73MoICJ8PS9O6YxsAxQ9wQRJIgzHV5hhqX0pHmzchZ0otxdttnQWs wGMszXFjvVuMxqL5ZD4D215Xk84lHC2/XoFo4gFqHCZCFasz+PXFkHIVq/PgLKR5 umyHNAKi5yJojs7MBmmw471kxMeD9Zt1hnyI9B50xEOXc0kgt0SKuEwwUOxTNNgd pWMBs+w0bHnMMCZd0CLO6V2NAjNDR9dPTSKb9Xw1XzTj7M4sS4k+/Ua7YrHcnYE= =twfU -END PGP SIGNATURE-
Re: [board-discuss] Official Blog LibreOffice Brazil
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 as well Thanks Em 11-09-2012 15:21, Eliane Domingos de Sousa escreveu: Dear all, I would like to submit my request for your appreciation. I would like to have for the Brazilian LibreOffice Community and users/fans of LIBO an official blog in the structure of TDF using the sub-domain pt-br.libreoffice.org. I had some informations about this possibility and it's possible, however there are costs involved per year in a total of 73 USD. Today we're using an unofficial blog, translating the posts of TDF blog for Portuguese, but I'm not confortable to use this structure. Actually, I think it's not right to work out of structure of TDF. Do you see any problem about this? Thanks in advance! Best, Eliane Domingos de Sousa Brazilian LibreOffice Community - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://www.enigmail.net/ iQEcBAEBAgAGBQJQUceLAAoJEJp3R7nH3vLxZWIIAKEdPD6vyli5b+imWE0zYFnN vMxrO/rxRCpcpySFdFB4W8GgpZ/GxlwnOPvVsdl+XKCr29LDFtXmjbtsQ6DYDTSt ZbX8J4Ba4Dqpv/KzD+4gqGBD3xb4B4UZUYoHYxt+aRIFOwMN7J6YdIENVdAT3/2q RpSBRQjzDLOdsGe0WLIUcAWPa3l7+qlG7JVnTo7ujwHHWq51xZ1qhTh5o0dGz0oz KNFR/U2UyNYXSNRqx4kkg+Ks/EC+WZzkdEJHlYLJi0YLurdX3bGn72mV2hHJdNyE pF+OFWyEi0h+A1BRW8Db2d6cWTn86JP8OYlLEzAEjB+6n2c9J5HxtxSsRaO4DPo= =hi7+ -END PGP SIGNATURE-
Re: [board-discuss] Declaration of Internet Freedom
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Yes. Absolutely. +1 Em 02-07-2012 22:34, Simon Phipps escreveu: Please will the Board consider adding TDF as a signatory to the Declaration of Internet Freedom: http://www.internetdeclaration.org/freedom Thanks, S. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJP8lkBAAoJEJp3R7nH3vLxje0H/RuRC560N0yPRCwlBecPuEt9 SfRRqwXKBsdhnYPO++yiPrJU0pJvWm6Ul8VtOW9VjXeQ5sKTigXCbE+TpDDSaOaG eiVUdUeLhoXTTG+gYUsaK3Tv7qRYwWiultKGzuV2soU5SHGzVNI2E31hu3X+ExmI AN/HYk2yn0j1SBbkMrjCy7BKHBqFABwkBIk7g/EaDBa9JbO5NTtNQJ243ikswB9V PrVO4SFQXp5SxJ3q9ksq3hF2LvScazkAof05ps3f3dBvL/YQW1z2KYj6j3gP50c4 SCVyuYsfYGh5wsxEGxVvEY1a90MVtax208Hz7aqkwETcX88694FqDXJhwgOmkn8= =OlR9 -END PGP SIGNATURE- -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] BoD minutes from 2012-06-13
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, June 13th, 2012 Location: Phone conference room Keeper of the minutes: Olivier Hallot (BoD) Session chair: Florian Effenberger (Chairman of the Board) Attending: Caolán McNamara (BoD), Olivier Hallot (BoD), Florian Effenberger (BoD Ch), Michael Meeks (BoD), Thorsten Behrens (BoD), Charles Schultz (BoD). Deputies: Bjoern Michaelsen (Deputy for Italo Vignoli (BoD)) Others: Norbert Thiebaud, Drew Jensen, Andrea Mantke Chairman of the Board and Deputy Chairman are in the call. One of them is required to be present or represented for having a quorate call. The Board of Directors at time of the call consists of 7 seat holders with deputies. In order to be quorate, the call needs to have 1/2 of the Board of Directors members, which gives 4. A total of 7 Board of Directors members are attending the call. The invitation to the call has been in time, fulfilling all formal requirements. The call is quorate. - From now on, a quorum can be reached with a simple majority of 4 votes. 1) Investment for Capital stock: 2 options, one not so secure the second as traditional/conservative savings account (rates at 1,4% per year). 7 Votes for savings account 2) OASIS membership. Fee USD 1100,00 per year, for NGOs/non-for-Profit organizations 7 Votes for OASIS membership 3) German Foundations Association meeting. Proposal for EUR 500,00 for Mike Schnagl to attend the meeting. 7 votes in favor. 4) Google YouTube and LibreOffice: YouTube has special offers for non-for-profit organizations and there is a possibility to get the LibreOffice channel for TDF. Andrew Jensen explained the issues and the paperwork to be carried and will get back with more details. 5) FreeDesktop Bugzilla optimization service: BZ is underperforming and hitting development. Need better tunning as well as improvements such as OpenID and more. Estimated cost of EUR 5000,00 for high-level consulting in BZ, to be carried by FDT specialists. 7 votes in favor. Discussion: while spending for IT services, consider spendings in improving the portal for LO and TDF: better usability. 6) Travel Expenses for Jean Weber at OSCON: Porposal for funding up to USD 2000,00 covering parto of ticket and hotel. 7 votes in favor. Discussion: TDF must have a travel budget to bound expenses, otherwise any travel is important and we can loose control of the expenses with severe consequences. 7) Update on membership lists: Our public web pages and our internal member mailing list need the actual members names, which is not updated since long time in our TDF portal/ML. MC to provide the latest list and figures. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJP3yRPAAoJEJp3R7nH3vLxUWUIALMRtTOIjxdUbdUFRRxomDPA N0nVXWTxckJGQ5ZmRLVIlFY2kZads8D5R3Rtk5nHIUixitJUc/Jksg2tLi5KxFwC 4TYE82sypYIuGOJIVcZ564C73E4urymI0+Z8FCBe8BxhYY9tjQC0a7VVUXPhyH4z +lszR5Sptpt4xFHxNFyG7JHAc+mFpdZ3Iq8ouwdwHTV8LgFZZw3/MTJAnIOMV4si UYVbzvQquJMij6WwJ/5CQHN9wu6KscKExLhbmLIUAhBfVCxQ7tkAN/SpF7g9drdR 5ivmM6ZWsQ1n5IWQpv/QO5+uixQn6O4rLDTvOjXeB62p6z05VDXQRuSzlt4I6ZM= =faVF -END PGP SIGNATURE-
Re: [board-discuss] OSCON Expenses
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 14-06-2012 10:09, Simon Phipps escreveu: I've asked around and it seems I am the only member of the Membership Committee or Board likely to be going to OSCON and/or the Community Leadership Summit in Portland, OR, USA in July. I'm attending at my own expense (well, I am actually getting various organisations to chip in to cover the costs!) I'd be happy to act as a proxy for TDF at any meetings or events; would the Board be willing to cover a couple of nights of hotel expenses in return please? Maximum cost will be $500 US and I'll aim to come in well under that. S. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJP3JqdAAoJEJp3R7nH3vLxqo4IAIq9jub5BckIc62RsUW8YSym u4T652SoNUrdbSWvZWpv2i/pjCZaSGz2go9e4m8U3vpRYVebWeWnrD9S3FLpTa5r SLacnImpJMVi8/eCuYgrYYSGappKvhwJZwFTSOv+iQmOwN4iUtsDtK3vL+xP7crk iRgTt/LPWcs73sULCZmIeRkN4MyjcHhZ9tRV6lvLb3iABk3jge29j90Iqh4kiojy j7cbGOcMpM45qqFPB7OZUQWd7BObtx8Tlh5+3cqmf7h5mBBcZORvwLJpiMkMr4Q8 Qo8PxrFA6NaU/YKol/PT6AmPoSMj5RIC1Amkp1D7Vw9D7FYAEkcsK/RR3KGDnEY= =GUjx -END PGP SIGNATURE-
Re: [board-discuss] Travel refund for LinuxTag
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 07-05-2012 07:30, Florian Effenberger escreveu: Hello, I'd like to ask the board for approving my expenses for my trip to LinuxTag, taking place May 23rd to 27th in Berlin. Although I do not give a talk, I'd like to attend in order to represent TDF, be at the booth, and also meet some contacts we've been working with during the set-up of our foundation. Since I am not employed and have no other sponsor, I cannot afford paying the full trip on my own. A cheap motel is the same price as the LinuxTag hotel when deducting breakfast, so I'd like to stay in the latter one. I expect the total costs of my stay to take approx. 280 € for the hotel plus approx. 140 € for the train, a total of 420 €. Payment via SPI would be sufficient for me. Thanks, Florian - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPqSfkAAoJEJp3R7nH3vLx+mgH/R0IUXOoCuQe0PFjYT/iGl+j wvFCOYNAJY5xpdzLZ2oKpOgl4VOGglmIsw9o1ehFzxodSQE6cfJthWcM4/s794jS NdDZmc5d6XhlQkyXl9vOiBEKtLK9nu/zc8yH64BCWKVyATOWKrdjSsQvZlVl7KoH X5BC1v0ytP8qKnSGDpkqWjFrtSKbiv7dTFRu7HqE2PVBu1yxHraBZd8rPTVK1p3i 2pkiAJ2Rcr5UsPiU4B+g/Z22DjVAUHT1V01sHILWJwV+2qAr/PUW4syc25WrG/DN W74M/Js+tbiwDZJDjYMYE11Xl/nyB1yB/XdWLREI4HyCFr/Uq/3GROUv4QJhYVc= =DV/2 -END PGP SIGNATURE-
Re: [board-discuss] Travel refund for LinuxTag
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 07-05-2012 09:05, Italo Vignoli escreveu: Florian Effenberger wrote: I'd like to ask the board for approving my expenses for my trip to LinuxTag, taking place May 23rd to 27th in Berlin. I would also like to ask the board for approving my expenses for the trip to LinuxTag, which will be around 340 Euro, including hotel and flight ticket. I will be speaking at the ODF event, and I will also meet other certification committee members for the first meeting. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPqSf+AAoJEJp3R7nH3vLxAvoH/2gs4oe9ZIUNp5DWdHCCB+PG q9YmUcJmaLS8xXsundBcdKiht1KWO14azewpoLtcHMgkfJ5qCAk8ke6Y+LkT/6mH yQk7fGyYIJO/Pp7teB+qZrgflEWLJyumoM4o5ftiCmmNycAJFJcpLk9ouJC04NWI /1Buyttsa4wKgbxhvk9AZtemyBh3O/uTPjrUE7glZ2SooWDEYcGMFbvfBNn1XFwS zBnCc1ZbwEd8kFJY301f435IDyueguxtHJ4VSPxqnpaffQmwycR2vGhNky/gBzOc DHDZ/IG1jkpkmyufxcN2IYA9brQq/AeCIxMKs3itYiy074ByE1B9YNp7a6zK5k4= =+c4F -END PGP SIGNATURE-
Re: [board-discuss] Hamburg HackFest - additional funding request
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Olivier Em 11-04-2012 06:57, Italo Vignoli escreveu: Florian Effenberger wrote: Hi Thorsten, Thorsten Behrens wrote on 2012-04-10 17:46: I'd therefore ask the board to approve additional funds for catering, capped at EUR 20 per participating TDF member. [1]http://wiki.documentfoundation.org/Hackfest/Hamburg2012 +1 for me - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPhVjqAAoJEJp3R7nH3vLxkTsH/0OrjErPo3O7PtH+oCAjiDVV wQl6XCZNxaVgy6Ip5njRALF/p5sXzwZBIyXFD9ztlvTXPxDfMF/PFGCxuaGfWfSF T1Ba8JL6bTR845qVAjVXNDrAYSprWt5pn6G0aw2LulSOpM1X6Ml80DjKi4waxsEs WClHbAoaiL7avgB4fAguMYGo8nLWPfNQd4vT5D0dhhFQj3fzmQnWIjMr8hFiWwGj /byWUYHzDpx/BQQmkVv07bXSvWh9DHGsjeTV4BnfOMptJKR5sQeB6nj+/ZNNzFMw an92UOyBS+kKQDYWO0IDTOe5hCA5u8WRqLtZ/xvwQb5XZLf8SN8m/NGOlYYbb9g= =Odv9 -END PGP SIGNATURE- -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] BoD call, unavailable today
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hello Due to business metting today I may not be available for the call and therefore I ask one of our deputies to step in, in the following order of their availability: Jesus Corriu Bjoern Michaelsen Andreas Mankte Thanks you all - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPfBSoAAoJEJp3R7nH3vLxy+kH/RIX9HbyM8/s2hg5yqXAtdjg i8U9w0F3/oZj86n33UWfZebfInE17fRVRkbLH6AUKx9gTPRTa4Ep/IifguShLJYL X5sO8NOZsBGGaVXiYwXTLRQPLlDiX/lcxr/jQsSoYVXx92YOxnFwzCtuq0DTNtOa MDIh4VECF79b6CubWML2PS2zmjtWTyqFtiClLP2QRL2bPL8koXKrBryFNN9vFEvm zPini4DnXV+u59Pc3rE1QOJHvZ1iAblVzFpOw+QFxxJ2fPiXNuiXHAlbZfY3sipL kSRpxv8eh9P7nRD1sYaO5zMulC0GNqtGs2LOBLf64loHBHb9w95b0sm48TZCsjQ= =RSDu -END PGP SIGNATURE- -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] PayPal account
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hello Florian +1 Olivier Em 12-03-2012 13:21, Florian Effenberger escreveu: Hi, since we'd like to transfer the account this week, I'd like to ask all of you to cast your vote. IMHO some board members are still missing. Thanks, Florian Florian Effenberger wrote on 2012-03-10 19:34: Hello, I'd like to call the board for a vote on the creation of a PayPal account for the new entity. I would like to create the appropriate account at PayPal (charity, and if that is not available, business account). Creating a new account is less troublesome than changing the owner of an existing one. Please approve my request if you agree. Thanks, Florian - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPXiPEAAoJEJp3R7nH3vLxNtoIALp7M0ZfY9L1JdTOxepMX1l2 9QXkd8clfNAq6nMbTOCSYmepiW67yqZhjHNkJ4kFAQSrf4yx07vLd6JOb6Vd8U0v ey/kDPY105KZS7xdwbgENwEAXE2XKNSqudehvvxOTIMqi7H90Qg14Pk5Dc+2YWR/ nTDOUIlx7TP0tDFu5FgzAGbCcDwUZMuByVuqY9HrR716NZ5G/DKcV5BnZQxb95YH HkR2UewcZ15k8vSQThde4e3pVSHvZTAWAuouSa4nQgsOj6RaRF2LbWv47c+XZLnZ rXbieD7ubXNjIZw0vas4u3Sv7HXmLaYzUCHMkEwZow+HJvJh/D9y76/X7oCDnJ0= =WRzJ -END PGP SIGNATURE- -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] request FOSDEM spendings
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 sigh I whish I had no ocean to cross and attend as well... /sigh Em 16-01-2012 13:29, Cor Nouws escreveu: Hi *, I'd like to ask reimbursement for part of my FOSDEM-spendings. Estimates are € 150,-. As may be known, I assist with marketing and will promote /speak about QA. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPFTo3AAoJEJp3R7nH3vLxML0H/0G3U2TnY/aAzSgWqSuaEcvG 3wlmixj303FumjbvgaEU6WyJehlRW6mCAIxZP8CVAbTySLucvogzMjDTTJvzsY5e /dBtulCDX/bzrNWRfoelkYb3uNArfiDjpR+aJL5cCkHdPjvqGb/7YfJSJtaqJs9C DgK1QJ8OsF+xw/pi1jx5OQkM6OdFwEpo4NhkhQukGPwHT35eSpr7lurqFv0p+0mw y8ekP5/pKcSBA82K+wCHS9MptP7oAneGjMokTqsPRfbm+SVZl3DFfU70uebwVZcF o08nSJ09ix9V5SARQLLhETUYFe9jXTJ42t1b67Rz32fbTv1iSpwGJ5rgFlRafpw= =9WMT -END PGP SIGNATURE- -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Seeking approval for server procurement
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Olivier Em 11-01-2012 09:31, Thorsten Behrens escreveu: Hi *, TDF has received a generous, targetted donation of $3000 to procure a rack-mountable server, dedicated for dev-related workloads, e.g. tinderbox builds. One of our sponsoring companies is offering for-free hosting, such that this is a one-off spending. I hereby request the board to approve the purchase of a suitable box, for up to $3000. Regards, -- Thorsten - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJPDtpeAAoJEJp3R7nH3vLx1a8IAK6b0N4G1bIyBQCts55Te2n9 Apsr8Jr85TapftQemW4H3leBGI/2cG1GGedvnT0WmdeSxVUkc/xqzAXADda3E3eh 1fR4L237QQeqVriEBQRC0QoEwrhNTFlLiPcGBog6rkYdHV1DaEfXHF7r0CqbbAWL liaKoq7GE0PYFVKMgTXo96sjXrH8jwZybFERavJDgnF3cUkpKRQkPAkDusnZpxth kv8gvj83XE2zRDydZ8Mt/mdfEMeYGQGbbQbL03omlu6n2FF/UC/DFldrNr9EXHE8 5+5K2FZnDLoOgXIweaBgyVz+VaKcvQZFOj3zW1x6H50Ce8Qvj4xo/BccpN5Bdy4= =1IV9 -END PGP SIGNATURE- -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Electing a BoD chairperson and it's deputy
Hi All My vote is for Florian Effenberger as Chairman and Thorsten Behrens as Chairman Deputy. Thanks you guys for the dedication and work. Olivier Em 01-12-2011 16:55, André Schnabel escreveu: -BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Dear Board members, according to the current draft of the foundation's legal statutes (as proposed to the German authorities), the foundation's board shall elect a chairperson and the chairperson's deputy among the board's members. In short - these will be the primary legal representatives of the foundation. While having no special power, legal contracts need to be signed by one of the board members together with either the chairperson or it's deputy. ( Beyond that, the board can decide to give procuration to individual board members.) As we are going to file the papers really soon, I'd ask the board members to elect Florian Effenberger as chairman of the board and Thorsten Behrens as his deputy. During the board elections Florian and Thorsten were the candidates who reached the highest vote rank. Florian is for sure one of our most active members doing great work in marketing, is coordinating our admin team and did lots of preparations for the legal setup of the foundation. Thorsten is well known and accepted among developers (and not only there ;) ), and also helped a lot preparing the legal setup of the foundation. I think, my suggestions in the interest of the board members and all our TDF members. (If not, time to object is right now ;) ) Thanks and regards, André -BEGIN PGP SIGNATURE- Version: GnuPG v2.0.17 (MingW32) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJO1823AAoJED/K41EyZ3hDhU8IAJgIe70Ibg9bz7bLdXNmQbI9 kms99OOtBlflE2bgzfBA2fnnzlX5htE+EL0+7iK5/hAVOj741woDr59iDuFZrCF2 LyIYjN0EUVbCTilrS5NcvIyatQRCIQBeEFEvj2OohKNJ/J1UsU2g7lV2knAkr3yx m+EfG5aXvtKIJl586ZeLACXeefKc0f8LDk6NmZwmL2+svwZXbhBPNPoWenXD1gTm JAAgmcg8xmN9AbladBgQ07KkovNj92l4mjWxaSceAirQAnuDxP6xsABdwMISIwYa 5lpmX9HeZNtvDB1qjVOiNnljqfXZCXC/FMfrmD4YV1vDalM6mvNQfx6Ut9dfsco= =uzos -END PGP SIGNATURE- -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Support of the askbot translation process
Em 01-12-2011 17:32, Florian Effenberger escreveu: Hi, Alexander Werner wrote on 2011-12-01 16:08: as it was missed during the yesterdays BoD-call to constitute the quorum, I hereby ask the BoD to decide on the following topic: for future meetings, we should write quorum yes/no in the minutes. Missed remembering that yesterday as well. :-) Should the translation of the askbot project be supported by creating a project on our pootle server and permitting the developers of askbot access to the project. Our l10n teams are then asked to contribute to the translation of aksbot. If this is technically doable: +1 Florian File to translate is this one: https://raw.github.com/ASKBOT/askbot-devel/common-question-view/locale/en/LC_MESSAGES/django.po It is doable. Regards -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Support of the askbot translation process
Em 01-12-2011 17:32, Florian Effenberger escreveu: project on our pootle server and permitting the developers of askbot access to the project. Our l10n teams are then asked to contribute to the translation of aksbot. Should the translation of the askbot project be supported by creating a If this is technically doable: +1 Florian I also would like to say that I am OK to offer our resources, time and knowledge to projects we are benefiting from (e.g.AskBot). But not to host any project that call for the same resources if we don't use it, or if TDF does not foster it. Regards -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] New foundation web pages published
Hi André Perhaps we should put the terms of the boards and committees. In the case of the BoD it will be 2011-2012. What do you think? Regards Olivier Em 16-11-2011 15:59, André Schnabel escreveu: Hi, as noticed before, I published some new pages at the foundation website: http://www.documentfoundation.org/foundation/ Information is not final, as we still are in (but close to the end of) the process of establishing the legal foundation. If you have requests (or obligations) for further changes (besides fixing my usual typos :( ), please tell. regards, André -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] poll on regular BoD times
Em 11-11-2011 19:23, Charles-H. Schulz escreveu: Hello Florian, 2011/11/11 Florian Effenbergerflo...@documentfoundation.org Does this sound good to everyone? It does to me. Just to put in in one sentence: BoD calls on Wednesday every 2 weeks at 16:00 UTC; we can have more frequent calls if needed at the same schedule or have other calls on that schedule. Best, Charles. +1 Regards -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Vote for MC ...
Em 08-11-2011 10:41, Michael Meeks escreveu: Hi Volker, On Tue, 2011-11-08 at 11:19 +0100, Volker Merschmann wrote: Either way - we should put this to a vote on the public list. I offered my help as I thought form the discussions that more persons are really needed. If this is not really the case, I am fine with withdrawing my offer. Sorry about that; thanks for volunteering hopefully you'll stand for the next MC election ? :-) So I'd love the board to vote to approve (if I got it right, and the existing MC are generally happy) on: Members: (5) Andre Schnabel Fridrich Strba Norbert Thiebaud Simon Phipps Sophie Gautier Deputies: (2) Cor Nouws Drew Jensen For approval as our initial Membership Committee. Thanks, Michael. +1 Regards -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Preparing elections for the membership committee
Em 01-11-2011 11:26, Florian Effenberger escreveu: Hi, to sum things up as I have an impression they are diesred: - We would nominate Thorsten as election officer (who then would step back as MC deputy), +1 - and we would like to elect 5 members and 2 deputies in the new MC, +1 - and we don't want to freeze membership applications. +1 Please, all BoD members, cast your vote on these topics in case you haven't yet. What we should agree on soon is whether to run the vote just now and wait with the legal set-up until the Foundation is in existence, or whether we take the existing MC (needing a deputy for Thorsten, since he's in the BoD already) and have a gentlemen's agreement that they step back on let's say effective July 1st. I am in favor of this solution. André, did the MC discuss that during yesterday's call? In case we go with the July-1st-solution, all current MC members need to agree to be willing to serve in the legal body of the future Foundation and be mentioned in the founding documents. I'm pushing here a bit since November 4th, on which your timeline is based, is close. Florian -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] SC call on 15th
makes sense Em 07-10-2011 09:50, Florian Effenberger escreveu: Hello, following our usual schedule, the next SC call would be on Saturday, 15th. However, since most of us are still in Paris there, and will meet in person, I propose we adjourn that call, so the next SC call will be on Wednesday, 19th. Any objections? Florian -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Reimbursement for LinuxCon Europe
+1 (see below) Em 22-09-2011 05:40, Florian Effenberger escreveu: Hello, Italo Vignoli wrote on 2011-09-21 20:08: I therefore ask other Steering Committee members to approve this expense, as I would like to apply for reimbursement @ SPI as soon as possible. +1 Which, however, brings me to two points: 1. Some account balance at SPI would be nice, so we know what we can spend Yes, but a budget for the spending should be in place. That is fundamental to understand the limits of the spendings and will be the ultimate criteria for refusing a demand. 2. Should we come up with some sort of travel refund policy, at least a preliminary one? Absolutely. Usual best practices apply. My take: 1) always through expenses report (no valid proof of purchase, no refund), 2) limited spending per day on food, accomodation and local transportation. 3) approval in advance by the SC/ BoD simple majority. 4) other fees under request (e.g. tickets, registrations fees for business events, etc...) -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] LinuxCon Europe
OK for the EUR 300. 2011/8/26 Italo Vignoli italo.vign...@gmail.com My speech at the LinuxCon Europe (Prague, end of October) about The Document Foundation and LibreOffice has been accepted. I have already registered, and I have also found a very convenient flight/hotel combo, but I need to get a reimbursement from TDF as I am not able to cover the expenses with my personal money (and I am not covered by a company paying for my expenses). Including food, I will spend a maximum of 300 Euro. I am asking the Steering Committee to approve this reimbursement. Thanks, Italo -- Italo Vignoli italo.vign...@gmail.com mobile +39.348.5653829 VoIP +39.02.320621813 skype italovignoli -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Olivier Hallot Founder and Steering Commitee Member The Document Foundation -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Vote: decision on screenshots
Em 19-08-2011 04:59, Sophie Gautier escreveu: Hi, On Fri, Aug 19, 2011 at 9:55 AM, Caolan McNamaracao...@skynet.ie wrote: On Thu, 2011-08-18 at 23:54 +0200, Thorsten Behrens wrote: Florian Effenberger wrote: Screenshots for documentation, website and marketing should preferably be taken on GNU/Linux, but may also be taken on any other operating system. The Steering Committee recommends a consistent visual appearance (e.g. theming and branding) for the screenshots taken on the selected operating system. It is up to the LibreOffice community how to achieve that consistency. +1 +1 +1 Sophie +1 -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Proposal: how to use the GSoC money
Hi Thorsten, All... Em 17-08-2011 11:09, Thorsten Behrens escreveu: Hi there, with GSoC 2011 nearing its end, it's the time of invoicing Google for the organisation money donations, and the mentor summit travel reimbursements. Since we're an accepted SPI subproject, it's easiest to route the money that way (SPI is a registered vendor at Google). There are a few nice conventions on how to spend this money, and I'd like to make the formal proposal to keep them also here with TDF: * google pays travel for two gsoc mentors, to attend the mentor summit in october. conventionally, the org admins go there, mingle with the other orgs' admins, and conspire to make GSoC even better next year. note that this part of the google donation is earmarked for specifically this travel (google wants to see ticket invoices separately) * google pays $500 per student to the mentoring organizations; in past years, we've used that money (in part) to pay travel stipends for successful students, to attend the conference. Proposal: * accept GSoC money through SPI +1 * reimburse Fridrich and Cedric for their travel to the mentor summit +1 * offer travel stipends to successful students, for the LibOCon +1 * cap above expenses at $5000 (the amount we receive from Google) - or slightly less, does SPI charge us something for handling the money? Let's discuss and (if possible) approve this on this Saturday's SC call. +1 Cheers, -- Thorsten Regards -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Call for SC-vote: Using (Windows) Screnshots in TDF materials
Hi my vote is to use MS Windows screenshots, for windows-only situations (as in the install) Thanks and regards 2011/7/18 André Schnabel andre.schna...@gmx.net Hi, in our latest SC-Call we discussed the issue about taking and publishing Screenshots on windows. As we had no quorum in the call, I'd ask every SC member / deputy to vote on the statement we agreed in the call. The statement is: It is noted that several members of the SC acknowledge the existence of a legal risk to display screenshots of LibreOffice on Windows, but the risk is deemed low, therefore, while screenshots on GNU/Linux should be the default ones, screenshots on Windows are also possible. Meeting minutes are at: http://wiki.**documentfoundation.org/TDF/**Steering_Committee_Meetings#** Minutes_2011-07-13http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-07-13 regards, André -- Unsubscribe instructions: E-mail to steering-discuss+help@** documentfoundation.org steering-discuss%2bh...@documentfoundation.org Posting guidelines + more: http://wiki.**documentfoundation.org/** Netiquette http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.**documentfoundation.org/www/** steering-discuss/http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Olivier Hallot Founder and Steering Commitee Member The Document Foundation -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Call for SC-vote: Changes in the Membership Committee
Hi 1) +1 2) +1 regards Olivier 2011/7/18 André Schnabel andre.schna...@gmx.net Hi, this topic has already been discussed here at the list and briefly in our last SC call. But there is no formal decision yet. To keep the MC operational during the next weeks, I proposed some changes (approve all current deputies as full members, MC will take decisions consensus with a needed quorum of 2/3rd). My proposal to add David Emmerich Jourdain did not get consensus (while the other two items seemd to have this) - so I'd skipp this part for now. Please also note, that this changes would be temporary, as we will have to re-elect the MC soon after BoD-elections. So I'd ask each SC member / deputy to vote on following two items: 1. approve all current deputies of the MC as full MC members. (so the MC will have 5 members in total - Sophie Gautier, Fridrich Strba, André Schnabel, Thorsten Behrens, Cor Nouws ) 2. approve that the MC should decide on applications in consensus with a needed quorum of 2/3rd (means currently 4 members). Thanks and regards, André -- Unsubscribe instructions: E-mail to steering-discuss+help@** documentfoundation.org steering-discuss%2bh...@documentfoundation.org Posting guidelines + more: http://wiki.**documentfoundation.org/** Netiquette http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.**documentfoundation.org/www/** steering-discuss/http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Olivier Hallot Founder and Steering Commitee Member The Document Foundation -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[steering-discuss] LibreOffice presence at FISL 12, Porto Alegre, Brazil, photo album
Hi Below the link for the FISL 12 (Int'l, Forum on Free Software), held last week in Porto Alegre, Brazil. Among the pictures and persons, I should note: * The interesting combination of the LibreOffice logo and colorful icons in the banners. * The banner with the ODF dove refers to the bill passed in the state of Rio de Janeiro, for ODF adoption in the public administration. * The signature of the letter of intent for more developers for LibreOffice, with government officials. * The crowded booth of LibreOffice... * Many, many TDF members (Furusho, Klaibson, Eliane, Gustavo...) http://www.flickr.com/photos/64856924@N07/sets/72157627127577896/with/5907592550/ Kind regards -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[steering-discuss] Fwd: Manifiesto de apoyo.
Hi Can we add them to the support page? Thanks Olivier Mensagem original Assunto:Manifiesto de apoyo. Data: Thu, 16 Jun 2011 16:50:06 -0500 De: Gerardo Sagbay - Grupo Informático gerardo_sag...@grupoinfoec.com Para: i...@documentfoundation.org Manifiesto de apoyo de: GRUPO INFORMATICO DE ECUADOR-SUDAMERICA La llegada de LibreOffice marca un hito en el desarrollo de la humanidad en lo referente al uso de tecnologias y su libertad intrinseca, nos sentimos alentados con la presencia de The Document Foundation y su grupo de tecnicos, visionarios e innovadores que nos han puesto a transitar por terrenos solidos, con la esperanza de un futuro brillante, salud por ello! The arrival of LibreOffice a milestone in the development of humanity in relation to the use of technology and its intrinsic freedom, we are encouraged by the presence of the Document Foundation and his group of technicians, visionaries and innovators who have made travel on solid ground, with the hope of a bright future, long life for it! -- Cordialmente, Grupo Informático -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] proposed bylaws changes
Hi Florian +1 for the 4 changes. Regards, Olivier 2011/6/9 Florian Effenberger flo...@documentfoundation.org Hello, as we are moving forward with legally setting up the foundation, and translate/adapt the bylaws into German, we noticed that some tweaks and simplifications are required - in general we feel the shorter these documents are, the better it is for understanding. Proposed change #1: --- We should replace the words moral commitment (which are rather off-putting to many with a stark view of their integrity and morals) with something softer: from: Every membership applicant must have been active for at least three (3) months, and should make a moral commitment to at least six (6) months activity (not counting the first three (3) months of fulfillment of qualification). to: Every membership applicant must have been active for at least three (3) months, and should make a best effort commitment to continuing their activity for a further six (6) months. Which I hope captures the spirit, without invoking things that cannot be predicted. Proposed change #2: --- Then a separate set of changes cleanups around the Advisory Board: * The /Donor/ definition is not referenced outside of the /Sponsor/ definition, and so should be collapsed into there. * The /Sponsor/ definition is referenced in a redundant, non-normative way by the Members/Contributors definition and should be removed. from: The Community's Members are people who contribute their time, efforts and skills independently (individual persons contributing on either a paid or unpaid basis), or who may work for Sponsors (refer to definition of Sponsors). to: The Community's Members are individuals who contribute their time, efforts and skills whether on a paid or voluntary basis. Proposed change #3: --- * Remove the Sponsors section. This is now only referred to in the Advisory Board definition and sections, and as such can be expanded there. * Expand the Advisory Board definition. from: The Advisory Board represents the Foundation's Sponsors. Each Sponsor is entitled to appoint one representative. For more information, see Advisory Board under Governance. to: The Advisory Board provides a forum for organisations that provide a substantial minimum level of financial, or other support as determined by the BoD to meet with the BoD and provide advice. For more information, see Advisory Board under Governance. Proposed change #4: --- * Re-work the Advisory Board section: from: The Advisory Board [AB] is staffed by Sponsors' representatives (refer to definition of Sponsors). Each Sponsor can have no more than one representative on the Advisory Board. Each Sponsor's representative is appointed for a term of one (1) year, but can be re-appointed for a further year in office at the end of each term. The AB's primary function is to represent The Document Foundation's Sponsors, and to provide the Board of Directors with advice, guidance and proposals. to: The Advisory Board [AB] is staffed, at the BoD's discretion by organisations that have made a substantial contribution to The Document Foundation. Each organisation appointing a single representative to the Advisory Board based on a yearly fee to be determined by the BoD. The AB's primary function is to represent these organisations by providing the BoD with advice, guidance and proposals. Thoughts? Florian -- Florian Effenberger flo...@documentfoundation.org Steering Committee and Founding Member of The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] formal vote on Cor Nouws as deputy in the membership committee
+1 Em 16-03-2011 16:57, Florian Effenberger escreveu: Hello, this is a formal vote for all steering committee members (not their deputies, unless their seat holder is unavilable). To start work on the membership committee soon, all of its committee members are needed. It is possible, however, that Sophie might be unavailable for some time. To avoid the membership committee being unable to work during this time, Cor Nouws should serve as her deputy, taking over her responsibility during her time of absence. A 2/3 majority out of the eight SC members is needed, so please cast your vote now. For the records: Mine is +1 Florian -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise Translation Leader for Brazilian Portuguese -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ *** All posts to this list are publicly archived for eternity ***
[steering-discuss] ODFAuthors live!
Hi all, This is an interesting news that passed too quickly among the LO folks. I think we should say some king words on their initiative and advertise it stronger in our lists and channels. http://www.odfauthors.org Regards -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise Translation Leader for Brazilian Portuguese -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ *** All posts to this list are publicly archived for eternity ***
Re: [steering-discuss] Updated draft of the Community Bylaws
Hi Some thoughts and questions from my personal experience: 1) I am a bit concerned of the definition of project: It looks like TDF will foster several software projects, which is fine for me, but then (may be I am a bit biased by OOo structure), how do we manage NLC, L10n, Marketing and other projects? Does software development include all these activities? 2) I really appreciate *oxygenation*. Letting a chairman ad aeternam in place is a source of trouble and will let him build strong and unbreakable ties with the BoD, the employees and selected sectarian members of the Foundation (the goodfellas), aiming to preserve his status and position and offering whatever is needed to keep support on him. A one or two year term with one further nominaton will ensure fresh air (sort of) to the TDF Chairmanship. The leaving chairman can be reconducted later, but only after another one took his place for at least xxx month. Oxygenation also improves governance and transparency. 3) About disputes: It seems that the disputes will be settled inside TDF by the BoD, then the Chairman. Question: Is it advisable, for the sake of transparency, to let the members decide as the upper instance? 4) On conflict of interest, I personnaly prefer 20% figure instead of 30%. 5) Should any member of the Membership Committee (MC) have a veto power? 5a) Oh, by the way, what is the decision process of the MC with respect to the aplication? votes by simple majority, 2/3 members, 4/5? 6) How many members will take place in the MC and how are they appointed, for how long, how often they meet? Are we going to allow memebers of the BoD, AB, and the Chariman to be in the MC? 7) If a Member stops contributing, such that the merit criteria are no longer met, membership status will be revoked after a certain period of time. Does it means that a founding member of the TDF will be revoked if he/she does not participate on a xxx period of time? Shall we give them a honorary membership (dangerous). Regards, Em 29-11-2010 15:23, Charles-H. Schulz escreveu: Hello everyone, Here is the latest version of the bylaws: http://wiki.documentfoundation.org/CommunityBylaws Latest change include mostly amended details on the Chairperson, as well as some more details on the BoD and a bit more clarity on salaries, expenses, etc. Since we've been discussing this for quite some time now, we would welcome your comments on this list until this week-end. If no strong veto is cast until then, we'll consider them to be adopted. David, as usual, please feel free to review the language... thanks! -- Olivier Hallot Steering Commitee The Document Foundation -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List archive: http://www.documentfoundation.org/lists/steering-discuss/ *** All posts to this list are publicly archived for eternity ***
