[board-discuss] Re: Acceptance of MC role

2022-09-17 Thread Balázs Varga
Dear Thorsten, Thank you for the congratulation. Reply to all. Best Regards, Balázs Varga -- 2022. 09. 17. 0:49 keltezéssel, Thorsten Behrens írta: Dear Balázs, let me first take this opportunity to personally congratulate you for your election into the Membership Committee! With this

Re: [board-discuss] Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)

2022-09-17 Thread Cor Nouws
Hi Sophie, sophi wrote on 17/09/2022 20:12: 5. Discuss: Updating CoC policy (Cor Nouws, 5 mins)     Apparently we have a proposal for a new CoC policy So I'm a bit surprised to see this item here, I've added it to a private meeting agenda between the Board, the Membership Committee and the

Re: [tdf-internal] [board-discuss] Conflict of interests - Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)

2022-09-17 Thread Andreas Mantke
Hi all, Am 17.09.22 um 12:42 schrieb Andreas Mantke: Hi all, Am 16.09.22 um 17:18 schrieb Thorsten Behrens: Dear all, Paolo Vecchi wrote: Some members of the board alleged that I was in Conflict of Interests (CoI) in regards to LibreOffice Online (LOOL) and Collabora Office Online (COOL).

Re: [board-discuss] Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)

2022-09-17 Thread sophi
Hi all, Le 16/09/2022 à 12:37, Florian Effenberger a écrit : Dear Community, find below the agenda for our TDF board meeting with a public part, and followed by a private part on Monday, September 19 at 1800 Berlin time at https://jitsi.documentfoundation.org/TDFBoard [...] 5. Discuss:

Re: [board-discuss] Acceptance of MC role

2022-09-17 Thread Shinji Enoki
I, Shinji Enoki, elected substitute member of the Membership Committee of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start September 19, 2022. Signed: Shinji Enoki Ich, Shinji Enoki, gewähltes Ersatz-Mitglied des

Re: [tdf-internal] [board-discuss] Conflict of interests - Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)

2022-09-17 Thread Andreas Mantke
Hi all, Am 16.09.22 um 17:18 schrieb Thorsten Behrens: Dear all, Paolo Vecchi wrote: Some members of the board alleged that I was in Conflict of Interests (CoI) in regards to LibreOffice Online (LOOL) and Collabora Office Online (COOL). Correction - the board has determined that Paolo

[board-discuss] Re: Acceptance of MC role

2022-09-17 Thread Uwe Altmann
Am 17.09.22 um 00:34 schrieb Thorsten Behrens: I, Uwe Altmann, elected member of the Membership Committee of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start September 19, 2022. Signed: Uwe Altmann Ich, Uwe Altmann, gewähltes