Re: [board-discuss] [VOTE] ratify board communication best practices document

2022-04-12 Thread Jan Holesovsky
Hello,

Thorsten Behrens píše v Út 12. 04. 2022 v 18:44 +0200:

> having discussed this and incorporated your feedback, calling for a
> vote, to:
> 
> * ratify attached best practices as current board communication
>   guidelines
>   (verbatim copy from
>   https://nextcloud.documentfoundation.org/f/900757 as of 2022-04-12
>   1600 UTC)
> 
> Vote runs the usual 72 hours, please answer with +1/-1/abstain to
> this
> email.

+1, thank you!

All the best,
Kendy


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Re: [board-discuss] [VOTE] ratify board communication best practices document

2022-04-12 Thread Ayhan YALÇINSOY
+1Ayhan YALÇINSOY, Deputy Member of the Board of DirectorsThe Document Foundation, Kurfürstendamm 188, 10707 Berlin, DEGemeinnützige rechtsfähige Stiftung des bürgerlichen RechtsLegal details: https://www.documentfoundation.org/imprint12 Nis 2022 19:44 tarihinde Thorsten Behrens  yazdı:Dear fellow directors,

having discussed this and incorporated your feedback, calling for a
vote, to:

* ratify attached best practices as current board communication
  guidelines
  (verbatim copy from
  https://nextcloud.documentfoundation.org/f/900757 as of 2022-04-12
  1600 UTC)

Vote runs the usual 72 hours, please answer with +1/-1/abstain to this
email.

Thanks,

-- Thorsten



Re: [board-discuss] [VOTE] ratify board communication best practices document

2022-04-12 Thread Caolán McNamara
On Tue, 2022-04-12 at 18:44 +0200, Thorsten Behrens wrote:
> ... calling for a vote, to:
> 
> * ratify attached best practices as current board communication
>   guidelines ... https://nextcloud.documentfoundation.org/f/900757
> 
> Vote runs the usual 72 hours, please answer with +1/-1/abstain to

+1

-- 
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

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Re: [board-discuss] Mailing List Moderation

2022-04-12 Thread Paolo Vecchi

Dear Simon,

I believe is much better to have open discussions than trying to keep 
hiding the fact that there are issues that some seem less inclined to 
see solved.


If long-established contributors want to keep doing something that is 
sub-optimal then I believe that others should speak out so that things 
get looked at. If a [VOTE] thread doesn't receive positive comments 
maybe that vote should be stopped, things should be fixed and people 
should not be censored by a Board Chair that should be impartial and 
intervene to fix things and not to tell people to shut up.


It is about time that this list becomes a case study for those that want 
to see how good things can come out from a list that wanted to be 
"politically correct" to a list where people are free to express, 
sometimes even in a quite strong way, there views about TDF and the 
community to make things better for all.


Ciao

Paolo

On 11/04/2022 14:27, Simon Phipps wrote:

Dear Board,

I'm writing to ask you to implement some form of moderation on this 
mailing list.


In the last week or so, we have seen participants abusing a [VOTE] 
thread and then a director further abusing it to chide the Board Chair 
for attempting to stop the abuse. We have seen over-frequent posting. 
We have seen content-free hostility expressed to long-established 
contributors. We've seen posts making no attempt to find positive 
content earlier in the conversation to amplify. While there have been 
one or two positive examples, this list has become a case study in a 
hostile online environment.


Specifically I would ask the Board chair and vice-chair to act to 
remedy this situation so that this list becomes a safe place to 
contribute, and one where it is safe to make imperfect contributions 
that can be collaboratively evolved open-source-style towards better 
contributions.


Many thanks!

Simon
--
*Simon Phipps*,/// Trustee, /The Document Foundation


[board-discuss] [VOTE] ratify board communication best practices document

2022-04-12 Thread Thorsten Behrens
Dear fellow directors,

having discussed this and incorporated your feedback, calling for a
vote, to:

* ratify attached best practices as current board communication
  guidelines
  (verbatim copy from
  https://nextcloud.documentfoundation.org/f/900757 as of 2022-04-12
  1600 UTC)

Vote runs the usual 72 hours, please answer with +1/-1/abstain to this
email.

Thanks,

-- Thorsten
# Best practices for board communication

We believe that beyond common sense good manners, and the community
CoC, the TDF board bears the extra burden of leading by (excellent)
example when it comes to define interaction styles in the community.

We therefore feel bound by the following board communication best
practices, to be used in all written board communication channels.

Applies to:
- intra-TDF communication channels
  (tdf-directors, working groups, direct emails, TDF matrix chat
  rooms, MC- and staff-internal mailing lists)
- the public board-discuss email list

## Communication best practices we apply:

- We are cognizant that people with whom we communicate are
  located across the globe.  We don't expect people to respond
  immediately, they might not have the bandwidth beside their jobs
  and private obligations to process all emails in a short time.
  
  We give them a chance to read and digest our text, form an
  opinion and answer in their own time. If we find ourselves being
  the only one sending a lot of messages in a short time frame, we
  slow down.
- We always remember that the recipient is a human being whose
  culture, language, and humor have different points of reference
  from your own.  We know that date formats, measurements, and
  idioms may not travel well.  We are especially careful with
  sarcasm.
- We use smileys to indicate tone of voice, but use them
  sparingly.  We don't assume that the inclusion of a smiley will
  make the recipient happy with what we say, or wipe out an
  otherwise insulting comment.
- We wait overnight to send emotional responses to messages. No,
  we don't answer immediately.
- We are brief without being overly terse.  When replying to an
  email, we include enough original material to be understood
  but no more. It is extremely bad form to simply reply to a
  message by including all the previous emails: we edit out all
  the irrelevant material.  Giving context helps everyone.  We
  delete irrelevant material and focus on what we want to comment
  on.  This makes for easier reading and takes up less space.
- We assume that individuals speak for themselves, and what they
  say does not represent their organization (unless stated
  explicitly).  Conversely, we assume that while on the board,
  what we write in public will certainly be attributed to TDF as
  well!
- We keep messages brief and to the point.  We don't wander
  off-topic, don't ramble and don't send mail or post messages
  solely to point out other people's errors in typing or spelling.
- If we should find ourselves in a strong disagreement with
  another person, we make our responses to each other via private
  messages rather than continue to send them to the list or the
  group.  If we are debating a point on which the group might have
  some interest, we may summarize for them later. If we should
  find even the private interaction hard, we ask a trusted peer
  for help.
- We don't get involved in flame wars.  Neither post nor respond
  to incendiary material.
- We avoid "me-too" posts. It's wonderful to agree with each
  other, but it's rare that pointing this out adds much to the
  discussion. New information is always welcome; an echo chamber
  is often less pleasant.
  
  In a word: we reply to messages only when we have something
  substantive to contribute. "Good one, Joan" does not qualify as
  substantive.
  
  That said, for discussions where checking support of opinions
  is desirable, there should be an easy way for the _community_ to
  give their feedback in a +1/-1 form, without running an official
  vote. LimeSurvey or Nextcloud Polls could fit that purpose, and
  in the hopefully not too distant future, Decidim can take over
  that task.
- If we are caught in an argument, we keep the discussion focused
  on issues rather than the personalities involved. Similarly, if
  we inadvertently offend someone, we apologize quickly.
- If we feel that someone's response to one of our messages is
  offensive, we take pains to reply generously rather than
  defensively. "Taking the high road" will almost always diffuse
  bad feelings.
- We resist taking a difference of opinion personally. Someone not
  liking our position or the crazy thing we have done does not
  mean that they dislike us.
- Not everybody will agree on everything. It's healthy to
  recognise that differing views can't always be
  reconciled. Often, we have to accept that someone else thinks
  differently and move on. If a particular list or topic is
  constantly leaving us irritable because of these kinds of
  issues, the message 

Re: [board-discuss] certification list issue ?

2022-04-12 Thread Andreas Mantke

Hi Michael, all,

I'm not used to an email thread where the subject was changed without
notice (for the second time).

Am 11.04.22 um 21:19 schrieb Michael Meeks:



Am 09.04.22 um 08:51 schrieb Heiko Tietze:

If you take me as an external observer, the opposite is true.
Collabora is home for many experts, every single one always
supportive, and never acted against the interests of the project.


Thank you for your kind words Heiko - much appreciated.

On 09/04/2022 13:17, Andreas Mantke wrote:

it's great to have a lot of certified developer, which are able to work
on LibreOffice. But if you have a look on e.g.
https://www.documentfoundation.org/gethelp/developers/ you see that most
of them are contracted by Collabora.


A quick count shows 20/57 - around a third - which doesn't seem
unreasonable.


The whole discussion in the original thread was about the way decisions
were made by TDF and its board. It's not possible to have board members
responsible for the whole budget on one side of the table and a
contractor, which is connected with some board members and bids on parts
of the budget, on the other side of this table.

This was completed by the ranking from the ESC / certified developers on
tender proposals, because there are also a number of developers
involved, which are connected to those companies/organizations.

Thus there is no room for biding on a tender of the 2022 budget from
those companies / organizations. If TDF wouldn't follow such rule, it
has a compliance issue and an issue with its reputation as charity
organization.

Regards,
Andreas

--
## Free Software Advocate
## Plone add-on developer
## My blog: http://www.amantke.de/blog


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[board-discuss] no board meeting on Monday, April 18

2022-04-12 Thread Florian Effenberger

Hello,

the board meeting on Monday, April 18, has been cancelled. It's a public 
holiday in several countries.


The next regular board meeting therefore is on Monday, May 2.

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

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