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

2022-04-28 Thread Heiko Tietze
On 28.04.22 20:27, Andreas Mantke wrote: The ESC should represent a wide diversity of the ecosystem... In case of the ESC we should prefer expertise over diversity. It's not a panel to make balanced decisions- and the (diverse) board is supervising anyway. We could also seek for more female

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

2022-04-28 Thread Caolán McNamara
On Thu, 2022-04-28 at 20:27 +0200, Andreas Mantke wrote: > it may be good to know why there are the need for two members from > one ecosystem company? Has no other individual contributors or > ecosystem system members shown interest to participate in the ESC? > > The ESC should represent a wide

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

2022-04-28 Thread Andreas Mantke
Hi all, Am 28.04.22 um 13:14 schrieb Stephan Ficht: (...) 2. Discuss & vote: Update ESC composition (Kendy, 5 mins)    The ESC has agreed to update its current composition: https://www.documentfoundation.org/governance/engineering-steering-committee/    this way:    Lionel Elie Mamane

[board-discuss] Agenda for TDF board meeting on Monday, May 2nd at 1800 Berlin time (UTC+2)

2022-04-28 Thread Stephan Ficht
Dear Community, find below the agenda for our * TDF board meeting with a public part and followed by a private part on Monday, May 2nd at 1600 UTC / 1800 Berlin time (UTC+2) at https://jitsi.documentfoundation.org/TDFBoard For time zone conversion, see e.g.

Re: [board-discuss] certification list issue ?

2022-04-28 Thread Guilhem Moulin
Hi there, On Thu, 28 Apr 2022 at 11:42:08 +0100, Michael Meeks wrote: >Good point; Muhammet moved on to do new things from August 31st 2021 >[…] >We should prolly tweak domain-map AFAICT gitdm accurately reflect Muhammet's affiliation no?

Re: [board-discuss] certification list issue ?

2022-04-28 Thread Michael Meeks
Hi Andreas, On 14/04/2022 14:38, Andreas Mantke wrote: On 09/04/2022 13:17, Andreas Mantke wrote: > https://www.documentfoundation.org/gethelp/developers/ you see ...>> > And if you make a small research inside the git log, you'll find out > that the list at the website is not up to date.