Hi Kendy, all,
Am 06.04.22 um 17:38 schrieb Jan Holesovsky:
Hi Andreas,
Andreas Mantke píše v St 06. 04. 2022 v 17:05 +0200:
b) It doesn't help, if a deputy board member tries to jump in for a
board member, because it represents the board member (with all
consequences including CoI). If the
Hi Andreas,
Andreas Mantke píše v St 06. 04. 2022 v 17:05 +0200:
> b) It doesn't help, if a deputy board member tries to jump in for a
> board member, because it represents the board member (with all
> consequences including CoI). If the member is not able to vote (e.g.
> because of CoI), there
Hi Andreas,
thanks for your review and comments.
It seems like we replied nearly at the same time as I made my vote
conditional to a change of process that permanently fixes the issues you
mentioned.
The change of process needs to start from the ESC, from where anyway
very valuable input
Hello,
Am 06.04.22 um 08:15 schrieb Florian Effenberger:
Hello,
in the private part of Monday's board call, the Board of Directors
discussed the concerns raised with regards to the budgetting process.
The Board decided to run another approval vote on the preliminary
budget for 2022, as all
I support this preliminary budget but with conditions as there is not
enough time to review the entire process by the time we have to file it
at the end of April.
Multiple times in the past two years, at least, concerns have been
raised in regards to the way items are being put forward, voted
In my opinion budget is already fine. I support it.Ayhan YALÃINSOY, Deputy Member of the Board of DirectorsThe Document Foundation, Kurfürstendamm 188, 10707 Berlin, DEGemeinnützige rechtsfähige Stiftung des bürgerlichen RechtsLegal details:
On Wed, 2022-04-06 at 08:15 +0200, Florian Effenberger wrote:
On behalf of the Board, I therefore call for the following VOTE:
Approval of the preliminary budget for 2022
+1 approve
--
László Németh, Member of the Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin,
Hi,
Thorsten Behrens wrote on 06.04.22 at 11:40:
Is there a good way for members (who have a nextcloud account) to
subscribe to that?
The standard export url
webcal://nextcloud.documentfoundation.org/remote.php/dav/public-calendars/WPAQ2UTYAJPRW84U/?export
leads to slightly suboptimal results
Hi Florian,
Florian Effenberger wrote:
> Mike Saunders maintains an events calendar. This is embedded in the wiki on
> https://wiki.documentfoundation.org/Events and directly accessible via
> https://nextcloud.documentfoundation.org/apps/calendar/embed/WPAQ2UTYAJPRW84U/dayGridMonth/now
>
Is
On 2022-04-06 at 09:16, Florian Effenberger wrote:
On behalf of the Board, I therefore call for the following VOTE:
Approval of the preliminary budget for 2022
as summarized in https://listarchives.tdf.io/i/dlUqWosS6dnXs8bWoXl2vC6a
and discussed in the private board meeting on 2022-03-28
+1
On Wed, 2022-04-06 at 08:15 +0200, Florian Effenberger wrote:
> On behalf of the Board, I therefore call for the following VOTE:
>
> Approval of the preliminary budget for 2022
+1 approve
--
Caolán McNamara, Member of the Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707
Hello,
during Monday's board call, we also discussed the board process proposal
feedback wrt. calendaring.
I wanted to share the links to an existing calendar:
Mike Saunders maintains an events calendar. This is embedded in the wiki
on https://wiki.documentfoundation.org/Events and directly
Hello,
in the private part of Monday's board call, the Board of Directors
discussed the concerns raised with regards to the budgetting process.
The Board decided to run another approval vote on the preliminary budget
for 2022, as all board members and deputies who might bid on the
approved
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