[board-discuss] Updated representation statement Thorsten Behrens

2021-02-10 Thread Thorsten Behrens
I, Thorsten Behrens, 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: 1. Nicolas Christener All the best, -- Thorsten signature.asc Description: PGP signature

[board-discuss] [DECISION] LibreOffice Online freeze-related decisions

2021-02-10 Thread Florian Effenberger
Hello, The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board of Directors members, which gives 4. A total of 7 Board of Directors members have participated in the vote. The

Re: [board-discuss] [DISCUSS] LibreOffice Online freeze-related decisions

2021-02-10 Thread Guilhem Moulin
On Wed, 10 Feb 2021 at 15:22:06 +0100, Emiliano Vavassori wrote: >> But what do you mean by the second part of your proposal: “(if feasible) >> point TDF repo on GitHub on git/gerrit on TDF infra”? I can't think of >> an interpretation that's not already covered by “revert decision 1b”. > >

Re: [board-discuss] [DISCUSS] LibreOffice Online freeze-related decisions

2021-02-10 Thread Emiliano Vavassori
Il 10/02/21 13:08, Guilhem Moulin ha scritto: > Before that https://github.com/libreoffice/online was a read-only mirror > for https://git.libreoffice.org/online , so by “revert decision 1b” I > guess you mean to make it so again? Should both this and >

Re: [board-discuss] [VOTE] LibreOffice Online freeze-related decisions

2021-02-10 Thread Cor Nouws
Emiliano Vavassori wrote on 05/02/2021 14:26: > +1, but I think the proposal misses some bits. I'll try to cope with them: > > * branches will be rewinded to commit (or the commits before) > 4ca4fd34169dd386c2fa57bd28650c00b23d6864 (last commit before changes by > Collabora) > * OpenGrok needs

Re: [board-discuss] [DISCUSS] LibreOffice Online freeze-related decisions

2021-02-10 Thread Guilhem Moulin
Hi Emiliano, On Fri, 05 Feb 2021 at 14:26:53 +0100, Emiliano Vavassori wrote: > * revert decision 1b and (if feasible) point TDF repo on GitHub on > git/gerrit on TDF infra. Other BoD members are already voting on this but I have trouble understanding what that means. From

Re: [board-discuss] [VOTE] LibreOffice Online freeze-related decisions

2021-02-10 Thread Lothar K. Becker
Sorry, thought I already did answer in this vote, but there were some remarks from Emiliano, so: Still +1 also for the clarification of Emiliano throughout, because with the latest infos from Guilhem and as we then do not have another tooling / play ground in