[board-discuss] Representation
I, Ayhan Yalçınsoy, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputy to represent me during board calls and meetings:* Gabriel MaseiRegards,Ayhan YALÃINSOY, Member of the Board of DirectorsThe Document Foundation, Kurfürstendamm 188, 10707 Berlin, DEGemeinnützige rechtsfähige Stiftung des bürgerlichen RechtsLegal details: https://www.documentfoundation.org/imprintN§²æìr¸yé[hn«uجrë,úéì¹» ®&Þv.éí~§u«b¢z+úènW¦²m¦Ïÿà %ºÞ¡÷âqê+ø ¶¥§ùX§X¬¶Ïᣠhº{.nÇ+·¿>-x º'^)Þ³é¨èm¶?ÿ¤Ú ºg§µú.Öè®Ízت¹ëmx¸¬µªÜ+ÞÛi³ÿåËZÈb½ë ¡Ë¦z{_¢éÝjبàÿ 0ýº×b±Ë¬³óëöÈú%Ì¡¶Úlÿü0ÁÚ ºg§µú.Öè®é®+Ús
[board-discuss] Representation statement
Hi Seems I'm a bit late with this, sorry about that: I, Gabor Kelemen, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gabriel Masei 2. Ayhan Yalçınsoy -- Gábor Kelemen, Member of the Board of Directors Mail: gabor.kele...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
I, László Németh, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Gabriel Masei 3. Ayhan Yalçınsoy Best regards, László -- László Németh, 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 -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
I, Paolo Vecchi, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Ayhan Yalçınsoy 2. Gabriel Masei 3. Gábor Kelemen Ciao Paolo -- Paolo Vecchi - 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 OpenPGP_signature Description: OpenPGP digital signature
[board-discuss] Representation statement
I, Emiliano Vavassori, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Gabriel Masei 3. Ayhan Yalçınsoy Regards, -- Emiliano Vavassori, 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 OpenPGP_signature Description: OpenPGP digital signature
[board-discuss] Representation statement
I, Thorsten Behrens, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Ayhan Yalçınsoy 3. Gabriel Masei Best, Thorsten -- Thorsten Behrens, Director, Member of the Board The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
I, Caolán McNamara, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Gabriel Masei 3. Ayhan Yalçınsoy -- Caolán McNamara, 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 -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
Hi all, I, Jan Holešovský, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gabriel Masei 2. Gábor Kelemen 3. Ayhan Yalçınsoy All the best, Kendy -- Jan Holešovský, 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 -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
Hi *, I, Cor Nouws elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1.1. Ayhan Yalçınsoy 1.2. Gabriel Masei 1.3. Gábor Kelemen Cheers, Cor -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog: cor4office-nl.blogspot.com jabber : cor4off...@jabber.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
I, Cor Nouws, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi Cheers, Cor -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog: cor4office-nl.blogspot.com jabber : cor4off...@jabber.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
Re: [board-discuss] Representation statement
Hello Andreas, Andreas Mantke wrote: I already learned from this thread, that there are already three board members with the same affiliation. The third one was disclosed in this thread. There were no information about this affiliation in this message: https://listarchives.documentfoundation.org/www/board-discuss/msg04346.html or in a follow up on this list. I will try to call you this week, so we can talk about your concerns directly on the phone. We haven't chatted in a while, so this is a good opportunity, I think. :-) Florian -- 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] Representation statement
Hello, Am 20.02.20 um 15:56 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote: >> it's your view on the statutes and the reasons for the rule about >> affiliation. I don't share that. > > independent of the reading of the statutes - what Franklin sent is > just the representation statement. That per se does not trigger this > conflict of interest rule. > > Amongst a variety of other things, it depends on the actual meeting > composition and the topics voted or discussed, so I propose to have > that discussion when an actual representation takes place. > > If there are concerns on the wording of the statement, happy to talk > on the phone with you anytime. > I already learned from this thread, that there are already three board members with the same affiliation. The third one was disclosed in this thread. There were no information about this affiliation in this message: https://listarchives.documentfoundation.org/www/board-discuss/msg04346.html or in a follow up on this list. Regards, Andreas -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement Lothar Becker
I, Lothar Becker, elected member and Chairperson of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi In case the Deputy Chairperson is present, but not me as Chairperson of the Board, this representation statement only applies to my role as member of the Board of Directors and not to my role as Chairperson of the Board, that is then the duty of the Deputy Chairperson. In case neither the Deputy Chairperson nor me as Chairperson of the Board are available during a board call or meeting, this representation statement also applies to my role as Chairperson of the Board, unless conflict of interest or other rules prevent so. Best regards, Lothar -- 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
[board-discuss] Representation statement Thorsten Behrens
I, Thorsten Behrens, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi Best regards, -- Thorsten signature.asc Description: PGP signature
[board-discuss] Representation statement
I, Emiliano Vavassori, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Paolo Vecchi 2. Nicolas Christener -- Emiliano Vavassori, 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 signature.asc Description: OpenPGP digital signature
Re: [board-discuss] Representation statement
Hello Andreas, Andreas Mantke wrote: it's your view on the statutes and the reasons for the rule about affiliation. I don't share that. independent of the reading of the statutes - what Franklin sent is just the representation statement. That per se does not trigger this conflict of interest rule. Amongst a variety of other things, it depends on the actual meeting composition and the topics voted or discussed, so I propose to have that discussion when an actual representation takes place. If there are concerns on the wording of the statement, happy to talk on the phone with you anytime. 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.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
Re: [board-discuss] Representation statement
Hello Andreas, Andreas Mantke wrote: it's your view on the statutes and the reasons for the rule about affiliation. I don't share that. independent of the reading of the statutes - what Franklin sent is just the representation statement. That per se does not trigger this conflict of interest rule. Amongst a variety of other things, it depends on the actual meeting composition and the topics voted or discussed, so I propose to have that discussion when an actual representation takes place. If there are concerns on the wording of the statement, happy to talk on the phone with you anytime. 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.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
Re: [board-discuss] Representation statement
Hi Michael, Am 20.02.20 um 15:11 schrieb Michael Meeks: > Hi Andreas, > > On 20/02/2020 13:57, Andreas Mantke wrote: >> Am 20.02.20 um 14:47 schrieb Franklin Weng: >>> I, Franklin Weng, elected member of the Board of Directors of The >>> Document Foundation, hereby and until further notice, nominate the >>> following deputies to represent me during board calls and meetings, in >>> the order set forth below: >>> >>> 1. Nicolas Christener >>> 2. Paolo Vecchi >> if I remember correctly Nicolas is partner of Collabora. Thus there >> might be three person with the same affiliation in the board call, if >> he'll represent you. This wouldn't be in accordance with the statutes. > As Franklin is also a partner, that seems rather moot. it's your view on the statutes and the reasons for the rule about affiliation. I don't share that. > > Beyond that - I think, once again, your interpretation of affiliation > is not one that stands up to scrutiny. > > It is also somewhat offensive to insinuate that Collabora's partners > are not free agents who can and do act in the best interests of the > community they were elected to represent. > From the statutes, It really doesn't matter, what they are doing, thinking etc. The rule about affiliation tries to prevent TDF from _possible_ CoI and predominance. I want to underline that I don't think the way you try to impute to me. I learned a lot from your reply and its tone. Kind regards, Andreas -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
I, Daniel Armando Rodriguez, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Paolo Vecchi -- Daniel Armando Rodriguez, 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 -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
I, Michael Meeks, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi -- Michael Meeks, <><, Director of The Document Foundation Kurfürstendamm 188, 10707 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
Re: [board-discuss] Representation statement
Hi Andreas, On 20/02/2020 13:57, Andreas Mantke wrote: > Am 20.02.20 um 14:47 schrieb Franklin Weng: >> I, Franklin Weng, elected member of the Board of Directors of The >> Document Foundation, hereby and until further notice, nominate the >> following deputies to represent me during board calls and meetings, in >> the order set forth below: >> >> 1. Nicolas Christener >> 2. Paolo Vecchi > > if I remember correctly Nicolas is partner of Collabora. Thus there > might be three person with the same affiliation in the board call, if > he'll represent you. This wouldn't be in accordance with the statutes. As Franklin is also a partner, that seems rather moot. Beyond that - I think, once again, your interpretation of affiliation is not one that stands up to scrutiny. It is also somewhat offensive to insinuate that Collabora's partners are not free agents who can and do act in the best interests of the community they were elected to represent. Regards, Michael. -- michael.me...@collabora.com <><, GM Collabora Productivity Hangout: mejme...@gmail.com, Skype: mmeeks (M) +44 7795 666 147 - timezone usually UK / Europe -- 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] Representation statement
Hi, Am 20.02.20 um 14:47 schrieb Franklin Weng: > I, Franklin Weng, elected member of the Board of Directors of The > Document Foundation, hereby and until further notice, nominate the > following deputies to represent me during board calls and meetings, in > the order set forth below: > > 1. Nicolas Christener > 2. Paolo Vecchi > if I remember correctly Nicolas is partner of Collabora. Thus there might be three person with the same affiliation in the board call, if he'll represent you. This wouldn't be in accordance with the statutes. Kind regards, Andreas -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement
I, Franklin Weng, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi -- Franklin Weng Member, Board of Director & Certification Committee The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] Representation statement - Bjoern Michaelsen
Hi all, please find below my statement on representation by deputies for this term. Best, Bjoern statement: I, Björn Michaelsen, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Bjoern Michaelsen Deputy Chairman, Board of Directors Key fingerprint = C8BE 3F1F 92CB 2646 17FE 361D DCD9 C191 E48D BF5F The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint signature.asc Description: PGP signature
[board-discuss] Representation statement
I, Eike Rathke, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi Eike -- GPG key 0x6A6CD5B765632D3A - 2265 D7F3 A7B0 95CC 3918 630B 6A6C D5B7 6563 2D3A Eike Rathke, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint signature.asc Description: PGP signature
[board-discuss] Representation statement
Hi there, I, Thorsten Behrens, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi All the best, -- Thorsten signature.asc Description: Digital signature
[board-discuss] Representation statement
I, Cor Nouws, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog: cor4office-nl.blogspot.com twitter : cor4office jabber : cor4off...@jabber.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] Representation statement
I, Marina Latini, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/ The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint 0xF010C774.asc Description: application/pgp-keys signature.asc Description: OpenPGP digital signature
[board-discuss] Representation statement
I, Franklin Weng, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Franklin Weng, Member, Board of Director & Certification Commitee The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint signature.asc Description: OpenPGP digital signature
[board-discuss] Representation statement
I, Michael Meeks, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Michael Meeks, Director of The Document Foundation Kurfürstendamm 188, 10707 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] Representation in the board in my absence
Hi, I, Jan Holešovský, elected member of the Board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Bjoern Michaelsen 3. Deputy Andreas Mantke All the best, Kendy -- 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] Representation in the board in my absence
I would like to adopt a different order of the Deputies, considering the BoD election ranking, instead of the alphabetical order. I, Osvaldo Gervasi, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Bjoern Michaelsen 3. Deputy Andreas Mantke Regards, -- Osvaldo Gervasi, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- 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
[board-discuss] Representation in the board in my absence
Hi, I, Michael Meeks, elected member of the board of The Document Foundation, hereby and until further notice nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Björn Michaelsen 3. Deputy Andreas Mantke Regards Eike -- michael.me...@collabora.com <><, Pseudo Engineer, itinerant idiot -- 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] Representation in the board in my absence
In order to comply with the bylaws of TDF: I, Simon Phipps, elected member of the board of The Document Foundation, hereby and until further notice nominate the following elected deputies to represent me during board meetings of all kinds, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Björn Michaelsen 3. Deputy Andreas Mantke -- *Simon Phipps*, * Director, *The Document Foundation *Desk:* +44 238 098 7027 *Mobile/Signal:* +44 774 776 2816 *Official address*: Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
[board-discuss] Representation in my absence
I, Osvaldo Gervasi, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Bjoern Michaelsen 3. Deputy Norbert Thiebaud Regards, -- Osvaldo Gervasi, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- 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
[board-discuss] Representation in my absence
I, Andreas Mantke, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Eike Rathke 2. Deputy Norbert Thiebaud Regards, Andreas Mantke -- Andreas Mantke andreas.man...@documentfoundation.org Twitter: @andreaslibo Skype: andreaslibo The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- 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
[board-discuss] representation during calls
Hello, a quick note on the calls: IMHO everyone already sent in their representation notices, so there is no need to send again before each call, _unless_ you want to change the representation choice you have already made. :) Florian -- 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] representation during calls
Hello, On 02.04.2014 17:18, Florian Effenberger wrote: a quick note on the calls: IMHO everyone already sent in their representation notices, so there is no need to send again before each call, _unless_ you want to change the representation choice you have already made. :) No, not everybody. I did not send a blanket one, since I prefer to do it case by case :) F. -- 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] Representation in my absence
I, Joel Madero, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Eike Rathke 3. Deputy Norbert Thiebaud Warm Regards, Joel -- 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
[board-discuss] Representation in my absence
I, Bjoern Michaelsen, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Eike Rathke 3. Deputy Norbert Thiebaud Best, Bjoern -- Bjoern Michaelsen Member, Board of Directors Key fingerprint = C8BE 3F1F 92CB 2646 17FE 361D DCD9 C191 E48D BF5F The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint signature.asc Description: Digital signature
[board-discuss] representation during today's call
Hello, just so it is also documented in the public, the following board members cannot attend today and have asked any deputy to represent them: Olivier Hallot Charles Schulz Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
Re: [board-discuss] representation during today's call
Hi, Jesús Corrius wrote on 2012-05-02 14:14: I can represent any of them if no one oposes. sure, would be great to have you on the call! Since neither of them had a preference, any deputy can represent, first come, first serve. ;-) Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
