Re: [board-discuss] Reminder: BoD Call on Wednesday

2013-05-13 Thread Andreas Mantke
Hello, Am 13.05.2013 17:28, schrieb Florian Effenberger: > Hello, > > this is a quick reminder that the next BoD call takes place this > Wednesday at 1500 UTC. If you cannot make it, please nominate your > deputy in time. > > The dial-in details as well as an agenda you can add items to is > avail

Re: [board-discuss] hiring Christian Lohmaier

2013-06-10 Thread Andreas Mantke
Hi, Am 10.06.2013 18:15, schrieb Florian Effenberger: > Dear community, > > in its last private meeting, the board of directors has made a > decision I would like to share with you today. > > We decided to offer Christian Lohmaier a work contract, for a limited > period of one year, part-time with

Re: [board-discuss] daylight savings and board call time

2013-10-20 Thread Andreas Mantke
Am 20.10.2013 19:57, schrieb Italo Vignoli: > On 10/20/2013 07:22 PM, Florian Effenberger wrote: > >> My preference is moving to 1600 UTC, keeping effective time the same. > I agree. > +1 Regards, Andreas -- ## Developer LibreOffice ## Freie Office-Suite für Linux, Mac, Windows ## http://LibreOf

[board-discuss] Running for a Board of Directors Seat at the TDF

2013-11-06 Thread Andreas Mantke
Hello, I'll run for a Board of Directors seat at the Document Foundation again. I'm Andreas Mantke, now 54 years old, and I live in Duisburg, North-Rhine-Westfalia, Germany. I work in the office of a social security institution called Deutsche Rentenversicherung Rheinland in Düsseldo

Re: [board-discuss] Reminder: BoD call next Wednesday

2013-12-10 Thread Andreas Mantke
Hello, Am 09.12.2013 20:27, schrieb Thorsten Behrens: > Florian Effenberger wrote: >> this is a short reminder that our next BoD call is Wednesday, >> December 11, at 1600 UTC. >> > There is the slight chance I cannot make it (travelling that day), in > case that happens, I authorize Andreas and J

[board-discuss] Re: Accepting my position in the Board

2014-01-06 Thread Andreas Mantke
I, Andreas Mantke, elected Deputy Director of the Board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts "The Document Foundation". My term will start February 18, 2014. Signed: Andreas Mantke Ich, Andreas Mantke, gewähltes Ersatz-Vorstan

Re: [board-discuss] Resigning from TDF Board of Directors

2015-03-12 Thread Andreas Mantke
Document Foundation, it's community and LibreOffice. > > In such a case, our statutes foresee that the first deputy is promoted > to being a member of the Board of Directors. > > It is thus my duty, and my honour to ask you, Andreas Mantke, if you > accept your promotion to

[board-discuss] Representation in my absence

2015-04-14 Thread Andreas Mantke
I, Andreas Mantke, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Eike Rathke 2. Deputy Norbert Thiebaud Regards, Andreas Mantke -- Andreas

Re: [board-discuss] cooperation with Do-FOSS?

2015-07-17 Thread Andreas Mantke
o share best > practices, and help as a go-between Do-FOSS and our ecosystem. > > So +1 from me. +1 for me too. Regards, Andreas -- Andreas Mantke Twitter: @andreaslibo Skype: andreaslibo The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Rechtsfähige Stiftung des bürgerliche

[board-discuss] Running for a Board of Directors Seat at the TDF

2015-11-24 Thread Andreas Mantke
Hello, I'll run for a Board of Directors seat at the Document Foundation again. I'm Andreas Mantke, now 56 years old, and I live in Duisburg, North-Rhine-Westfalia, Germany. I'm unaffilated. This means I don't work for a company doing business around LibreOffice nor do I ea

Re: [board-discuss] Questions for the candidates to the board of directors of the Document Foundation

2015-11-28 Thread Andreas Mantke
Am 02.11.2015 um 17:38 schrieb Charles-H. Schulz: > (...). > > 1. Do you commit yourself to have enough time and the necessary > technological tools in order to participate to the regularly scheduled > board calls? Yes. I already did that in the last nearly four years. I asked my employer for some

Re: [board-discuss] Running for a Board of Directors Seat at the TDF

2015-11-29 Thread Andreas Mantke
the BoD for the last four years and like to run for another two years, because I believe in our way of a stable independent meritocratic (open and transparent) organization for our office software project. Kind regards, Andreas Am 24.11.2015 um 22:16 schrieb Andreas Mantke: > Hello, > >

[board-discuss] Re: Accepting my position in the Board

2016-01-16 Thread Andreas Mantke
Hello, I, Andreas Mantke, elected Deputy Director of the Board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts "The Document Foundation". My term will start February 18, 2016. Signed: Andreas Mantke Ich, Andreas Mantke, gewähl

Re: [board-discuss] [VOTE] change of travel policy wrt. kilometers driven

2016-04-05 Thread Andreas Mantke
Hello, Am 31.03.2016 um 14:28 schrieb Florian Effenberger: > Hello, > > having received no further questions, I want to put the (changed with > Thorsten's feedback) proposal up for voting by the board. > > The proposal is: > > Change our travel policy at > https://wiki.documentfoundation.org/TDF/P

[board-discuss] Procedure Of TDF Board Elections

2017-10-29 Thread Andreas Mantke
Hello, the elections for the next TDF Board of Directors has been started one and a half week ago. The decision on the list of members that have a vote in this election has been done by the membership committee in its current composition. The announcement of the elections was done by the current c

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-29 Thread Andreas Mantke
Hi Klaus-Jürgen, all, Am 29.10.2017 um 13:02 schrieb K-J LibreOffice: > Hi Andreas, all, > Am 29.10.2017 um 10:29 schrieb Andreas Mantke: >> the elections for the next TDF Board of Directors has been started one >> and a half week ago. The decision on the list of members that

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-30 Thread Andreas Mantke
Hi Thorsten, Michael, all, Am 30.10.2017 um 14:34 schrieb Thorsten Behrens: > Hi Michael, Andreas, * > > letting the rest of the discussion stand for the moment - this much: > > Michael Meeks wrote: >> Having said that - in general, it is clearly better for most of the MC >> to serve a full

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Cor, all, Am 31.10.2017 um 08:45 schrieb Cor Nouws: > Hi Andreas, all, > > Andreas Mantke wrote on 30-10-17 23:08: >> The number of remaining active members of the MC is one issue. The other >> one is the role of the MC in connection to the board (and the other way >&

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Cor, all, Am 31.10.2017 um 17:12 schrieb Cor Nouws: > Hi Andreas, > > Andreas Mantke wrote on 31-10-17 13:44: > >> that's not the topic, I wrote about. I wrote about very close personal >> or economic connections, not the usual friendship etc. > > In busin

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Simon, Cor, all, Am 31.10.2017 um 19:19 schrieb Simon Phipps: > > > On Tue, Oct 31, 2017 at 5:22 PM, Andreas Mantke <mailto:ma...@gmx.de>> wrote: > > Hi Cor, all, > > Am 31.10.2017 um 17:12 schrieb Cor Nouws: > > Hi Andreas, > > &

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Cor, all, Am 31.10.2017 um 20:41 schrieb Cor Nouws: > Hi Andreas, > > Andreas Mantke wrote on 31-10-17 19:54: (...) > >> I don't think that a good organization/community need to put this into >> rules/statutes, but should have it in their DNA. > > If yo

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Simon, Cor, all, Am 31.10.2017 um 20:46 schrieb Simon Phipps: > > > On 31 Oct 2017 18:54, "Andreas Mantke" <mailto:ma...@gmx.de>> wrote: > > Hi Simon, Cor, all, > > Am 31.10.2017 um 19:19 schrieb Simon Phipps: > > > > >

[board-discuss] No Candidacy To The Next Board

2017-11-26 Thread Andreas Mantke
Hello, I have thought a lot during the last time, if I should run again for the next board and came from a mixture of reasons to the conclusion that I will not run again. I have been (deputy) member of the board for about six years now and from my personal view it's time to take a break or a chan

Re: [board-discuss] No Candidacy To The Next Board

2017-11-28 Thread Andreas Mantke
Hi Michael, all, Am 27.11.2017 um 10:15 schrieb Michael Meeks: > Hi Andreas, > > On 26/11/17 23:56, Andreas Mantke wrote: >> I have been (deputy) member of the board for about six years now and >> from my personal view it's time to take a break or a change. I have

Re: [board-discuss] Preliminary Results for the 2018 Membership Committee election

2018-09-14 Thread Andreas Mantke
Hi Stephan, all, Am 14.09.18 um 15:51 schrieb Stephan Bergmann: > On 14/09/2018 15:31, Miklos Vajna wrote: >> On Tue, Sep 11, 2018 at 11:07:33PM +0200, Marina Latini >> wrote: >>> The above preliminary results are in conflict with § 8 IV of our >>> statutes (https://www.documentfoundation.org/sta

Re: [board-discuss] Re: Acceptance of MC role

2018-09-19 Thread Andreas Mantke
Hello, it would be great, if the German sentence oft acceptance declaration would be concordant with the diction in § 12 II S. 5 of the foundation statutes: not 'stellvertretendes Mitglied' but 'Ersatzmitglied'. Kind regards, Andreas Am 19. September 2018 09:56:33 MESZ schrieb Muhammet Kara :

Re: [board-discuss] Re: Acceptance of MC role

2018-09-19 Thread Andreas Mantke
Hello, Am 19. September 2018 11:49:42 MESZ schrieb Florian Effenberger : >Hello Andreas, > >Andreas Mantke wrote on Wed, 19 Sep 2018 11:12:27 +0200: > >> it would be great, if the German sentence oft acceptance declaration >would be concordant with the diction in § 12 II S

Re: [board-discuss] [DECISION] - Budget Request promoting LibreOffice/ODF at event for Dutch administrations

2018-10-09 Thread Andreas Mantke
Hi, it's not obvious, why this (discussion and?) decision had been taken in private and not e.g. on this list. Because of this process in private the proposal (and decission) looks a bit disconnected. It's e.g. not explained who is 'me' in connection with Rob. Kind regards, Andreas > > the follo

[board-discuss] Plone site & grief

2018-11-09 Thread Andreas Mantke
y you've helped building, but at least with a > way for the project to keep the Plone sites running properly for the > while. > I expect only the way of communication and behavior that I already described in my previous email. > Andreas Mantke wrote: >> There were no real inte

Re: [board-discuss] Plone site & grief

2018-11-16 Thread Andreas Mantke
Hi all, Am 10.11.18 um 11:10 schrieb Bjoern Michaelsen: Hi all, On Fri, Nov 09, 2018 at 03:47:50PM +0100, Thorsten Behrens wrote: I think this might be a good occasion to ask our CoC volunteers for help (in Cc) - some sort of moderation is perhaps possible? FWIW: I, for one, would appreciat

Re: [board-discuss] Membership Committee Meeting minutes 2019-03-18

2019-05-07 Thread Andreas Mantke
Hello, Am 7. Mai 2019 10:08:07 MESZ schrieb sophi : >Meeting minutes >Minutes of the Membership Committee meeting for 2019-Q2 filing. > >1. Call to order & Roll Call >The meeting took place on 2019-03-18. >Membership Committee Members present: Jona Azizaj, Dennis Roczek, >Ilmari >Lauhakangas, G

Re: [board-discuss] Membership Committee Meeting minutes 2019-03-18

2019-05-07 Thread Andreas Mantke
nce that K-J  wasn't present in this meeting and > Ilmari yes (if you see the order in the website and the list of > presents in the minutes, indeed, seems that some change happened but > it's just a coincidence). > > Regards > Gustavo > > > > Em ter, 7

Re: [board-discuss] Board of Directors Meeting 2019-07-18

2019-07-28 Thread Andreas Mantke
Hi, Am 23.07.19 um 11:56 schrieb Florian Effenberger: > The Document Foundation > Board of Directors Meeting 2019-07-18 > Call Minutes > > Date: 2019-07-18 > Location: Jitsi > > Session chair: Marina Latini > Keeper of the minutes: Florian Effenberger it seemed there were no public board meeting

Re: [board-discuss] Membership Committee Meeting minutes 2019-06-18

2019-08-06 Thread Andreas Mantke
Hello, it seemed the date on the membership website is not in accordance with § 10 paragraph 2 sentence 1 of the statutes. Kind regards, Andreas Am 02.08.19 um 11:08 schrieb sophi: > Meeting minutes > Minutes of the Membership Committee meeting for 2019-Q3 filing. > > 1. Call to order & Roll Cal

Re: [board-discuss] Membership Committee Meeting minutes 2019-09-24

2019-10-15 Thread Andreas Mantke
Hello, it seemed the date on the membership website (https://www.documentfoundation.org/governance/members/) is again not in accordance with § 10 paragraph 2 sentence 1 of the statutes. Kind regards, Andreas Am 15.10.19 um 16:12 schrieb Gustavo Buzzatti Pacheco: > Minutes of the Membership Com

Re: [board-discuss] Membership Committee Meeting minutes 2019-09-24

2019-10-15 Thread Andreas Mantke
Hello, Am 15.10.19 um 16:12 schrieb Gustavo Buzzatti Pacheco: > Minutes of the Membership Committee meeting for 2019-Q4 filing. > > 1. Call to order & Roll Call > > The meeting took place on 2019-09-24. > Membership Committee Members present: Jona Azizaj, Gustavo Buzzatti > Pacheco, Dennis Roczek

Re: [board-discuss] Membership Committee Meeting minutes 2019-09-24

2019-10-16 Thread Andreas Mantke
Hello Florian, Am 16.10.19 um 10:33 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote: > >> if there is no mistake in the board-discuss list mail archive, Ilmari >> accepted the role as a member of the MC on 2019-09-25 at 10.09 AM. Thus >> he

Re: [board-discuss] Membership Committee Meeting minutes 2019-09-24

2019-10-16 Thread Andreas Mantke
Hi Sophie, Am 16.10.19 um 10:26 schrieb sophi: > Hi Andreas, > Le 15/10/2019 à 21:35, Andreas Mantke a écrit : >> Hello, >> >> it seemed the date on the membership website >> (https://www.documentfoundation.org/governance/members/) >> is again not in accorda

Re: [board-discuss] Self-nomination for next Board

2019-11-27 Thread Andreas Mantke
Hello Paolo, Am 26.11.19 um 15:53 schrieb Paolo Vecchi: > Self-nomination for next Board (...) > > Full Name: Paolo Vecchi > E-mail: pa...@omnis-systems.com and pa...@omniscloud.eu > Affiliation:  Omnis Systems Ltd and Omnis Cloud Sarl > I want only to ask a short question. I looked on the Omnis S

[board-discuss] Diversity Is Key?

2019-11-28 Thread Andreas Mantke
Hello, there is the view that diversity is key for a successful community, leading body etc.  This counts for open source communities and their (leading) bodies too. I had a look into the applications for the next TDF board and found there the narration 'while our user base is amazingly diverse,

Re: [board-discuss] Diversity Is Key?

2019-11-30 Thread Andreas Mantke
Hi Michael, Am 29.11.19 um 10:59 schrieb Michael Meeks: > Hi Andreas, > > As you know, I'm a fan of you & your work on improving LibreOffice. thank you. I know that. But as you know there were some behaviors from key TDF members which throw me out of the project. I worked only voluntary an

Re: [board-discuss] Self-nomination for next Board

2019-12-07 Thread Andreas Mantke
Hi, Am 27.11.19 um 18:42 schrieb Andreas Mantke: > Hello Paolo, > > Am 26.11.19 um 15:53 schrieb Paolo Vecchi: >> Self-nomination for next Board (...) >> >> Full Name: Paolo Vecchi >> E-mail: pa...@omnis-systems.com and pa...@omniscloud.eu >> Affiliation: 

Re: [board-discuss] Self-nomination for next Board

2019-12-07 Thread Andreas Mantke
Hi Sam, Am 07.12.19 um 12:29 schrieb Sam Tuke: > Andreas: it'd be worth checking if Paolo is a member of this list first. > > Sam. I'd expect a board candidate on this list. This is the list for the communication from and with the board. It's the list where all decisions were published (and som

Re: [board-discuss] Self-nomination for next Board

2019-12-07 Thread Andreas Mantke
Hi Michael, Am 07.12.19 um 11:58 schrieb Michael Meeks: > Hi Andreas, > > I for one am grateful for all candidates that stand in the > election. I expect each of them to act as individuals in the best > interest of TDF and for all of them to have a shared primary > affiliation to LibreOffice

Re: [board-discuss] Self-nomination for next Board

2019-12-08 Thread Andreas Mantke
Hi Paolo, Am 07.12.19 um 15:07 schrieb Paolo Vecchi: > Re: [board-discuss] Self-nomination for next Board > > Hi all, > > > sorry for the delay in answering back but I've got notified I've been > mentioned on the mailing list and that reminded me I didn't yet subscribe. > > I'd like to thank Sam a

Re: [board-discuss] Representation statement

2020-02-20 Thread Andreas Mantke
Hi, Am 20.02.20 um 14:47 schrieb Franklin Weng: > I, Franklin Weng, elected member of the Board of Directors of The > Document Foundation, hereby and until further notice, nominate the > following deputies to represent me during board calls and meetings, in > the order set forth below: > > 1.

Re: [board-discuss] Representation statement

2020-02-20 Thread Andreas Mantke
Hi Michael, Am 20.02.20 um 15:11 schrieb Michael Meeks: > Hi Andreas, > > On 20/02/2020 13:57, Andreas Mantke wrote: >> Am 20.02.20 um 14:47 schrieb Franklin Weng: >>> I, Franklin Weng, elected member of the Board of Directors of The >>> Document Foundation

Re: [board-discuss] Representation statement

2020-02-26 Thread Andreas Mantke
Hello, Am 20.02.20 um 15:56 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote: >> it's your view on the statutes and the reasons for the rule about >> affiliation. I don't share that. > > independent of the reading of the statut

Re: [board-discuss] Board of Directors Meeting 2020-06-05

2020-06-11 Thread Andreas Mantke
Am 11.06.20 um 10:16 schrieb Florian Effenberger: > The Document Foundation > Board of Directors Meeting 2020-06-05 > Meeting Minutes > > Date: 2020-06-05 > Location: Jitsi > > Session chair: Lothar Becker > Keeper of the minutes: Stephan Ficht > > In the meeting: Cor Nouws (Board), Lothar Becker (

Re: [board-discuss] TDF's key goals now in Redmine

2020-06-20 Thread Andreas Mantke
Am 18.06.20 um 09:21 schrieb Florian Effenberger: > Dear community, > > during the meeting at FOSDEM, the board agreed on several key goals to > follow for the next two years. These key goals are now public in a > Redmine project: > > https://redmine.documentfoundation.org/projects/keygoals/ >

Re: [board-discuss] TDF's key goals now in Redmine

2020-06-20 Thread Andreas Mantke
Hi Ilmari, Am 20.06.20 um 12:32 schrieb Ilmari Lauhakangas: > Andreas Mantke kirjoitti 20.6.2020 klo 13.20: >> Am 18.06.20 um 09:21 schrieb Florian Effenberger: >>> Dear community, >>> >>> during the meeting at FOSDEM, the board agreed on several key goals

Re: [board-discuss] TDF's key goals now in Redmine

2020-06-22 Thread Andreas Mantke
Hi Florian, Am 22.06.20 um 08:29 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote: >> the community is not shrinking by the regular process of aging. The age >> of a person is not the key of being a contributor, e.g. I started > > nobody stated s

Re: [board-discuss] TDF's key goals now in Redmine

2020-06-22 Thread Andreas Mantke
Hi William, Am 22.06.20 um 13:07 schrieb William Gathoye (LibreOffice): > On 20/06/2020 13:15, Andreas Mantke wrote: > >> the community is not shrinking by the regular process of aging. The age >> of a person is not the key of being a contributor, e.g. I started >> contri

Re: [board-discuss] TDF's key goals now in Redmine

2020-06-23 Thread Andreas Mantke
Hi Florian, Am 23.06.20 um 11:16 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote: > >> But if you target on e.g. the educational sector you need to identify >> the different stake holder (and the way to get in contact with them and >> convince

PM Re: [board-discuss] TDF's key goals now in Redmine

2020-06-24 Thread Andreas Mantke
Hallo Florian, wie Du weißt, stimmen dafür die Voraussetzungen nicht. Aus dem DE-Call bin ich nicht ohne Gründe ausgestiegen. Ich kann mich daran erinnern, dass das andere durchaus nachvollziehen konnten. Im Übrigen scheint die Zeit mir recht zu geben. Bedauerlich für das DE-Projekt. Und dazu k

Re: [board-discuss] Discussion about options available with marketing plan draft and timetable

2020-07-09 Thread Andreas Mantke
Hi, Am 09.07.20 um 17:55 schrieb Bjoern Michaelsen: > Hi Alex, > > I wanted to limit myself to those four tweets on this discussion, but this > one really rattles my bones, so here we go: > > On Thu, Jul 09, 2020 at 04:30:51PM +0200, Alexander Werner wrote: >> I want to remind all of you what The

Re: [board-discuss] Discussion about options available with marketing plan draft and timetable

2020-07-09 Thread Andreas Mantke
Hi Michael, Am 09.07.20 um 18:34 schrieb Michael Stahl: > On 09.07.20 18:19, Andreas Mantke wrote: >> and there are three reasons, why TDF is "Gemeinnützig": >> >>    * der Volks- und Berufsbildung, >>    * der Wissenschaft und Forschung, insbesondere

[board-discuss] 'Free Beer' Office?

2020-07-25 Thread Andreas Mantke
Hi, for those who complains about LibreOffice campains stating free (like free beer), here is a current example from the official LibreOffice account: https://twitter.com/libreoffice/status/128692953570496/photo/1 Regards, Andreas -- To unsubscribe e-mail to: board-discuss+unsubscr...@doc

Job Description of the MC (was:Re: [board-discuss] self-nominations - election to next TDF's Membership Committee)

2020-08-20 Thread Andreas Mantke
Hi,s maybe it'd good to have a closer look into the job description of the Membership Committee (MC), which is publicly available on the TDF website: Paragraph 12 of the statutes. Regards, Andreas -- Diese Nachricht wurde von meinem Android-Gerät mit K-9 Mail gesendet.

Re: Job Description of the MC (was:Re: [board-discuss] self-nominations - election to next TDF's Membership Committee)

2020-08-20 Thread Andreas Mantke
Hi, the statutes are here: https://www.documentfoundation.org/foundation/statutes/ Regards, Andreas Am 20.08.20 um 12:51 schrieb Andreas Mantke: > Hi,s > > maybe it'd good to have a closer look into the job description of the > Membership Committee (MC), which is publicly ava

[board-discuss] Questions To MC Candidates

2020-08-27 Thread Andreas Mantke
Hi, I have two first questions to the candidates: a) regarding the mission of the MC (§ 12 of the statutes) have you already participated in board calls during the last two years as external (non-member)? b) What is your personal take on a 'cooling down' periode between being a member of leading

Re: [board-discuss] Questions To MC Candidates

2020-08-31 Thread Andreas Mantke
Hi Uwe, all, Am 29.08.20 um 06:39 schrieb Uwe Altmann: > Hi Andreas > > Am 28.08.20 um 08:18 schrieb Andreas Mantke: > > (...) >> b) What is your personal take on a 'cooling down' periode between being >> a member of leading bodies of the foundation, r

[board-discuss] Re: Short Résumé (was: Re: [board-discuss] Questions To MC Candidates)

2020-09-03 Thread Andreas Mantke
Hi all, a short résumé: a) there are 13 candidates for the MC elections and only 8 are able/willing to answer two short questions.     Many thanks to all of this eight candidates to take your time and give your personal view! b) TDF currently has 221 members and none of them asked any question

Re: [board-discuss] Questions To MC Candidates

2020-09-10 Thread Andreas Mantke
Hi, Am 08.09.20 um 14:23 schrieb Cor Nouws: > Hi, > > Muhammet Kara wrote on 05/09/2020 15:55: >> Hi Andreas & all, >> >> On 8/31/20 9:06 PM, Andreas Mantke wrote: >>> Maybe a look into the second sentence of § 12 is also of interest here. >>>

[board-discuss] Second Short Résumé

2020-09-10 Thread Andreas Mantke
Hi, if I draw a resume on the discussion in the thread  'MCC questions' I saw basically only contributions from members that are already core people of the foundation administration bodies or stand / stood as candidates for these bodies. I already mentioned that TDF currently has more than 200 me

Re: [board-discuss] Board of Directors Meeting 2020-09-11

2020-09-15 Thread Andreas Mantke
Hi, Am 15.09.20 um 14:24 schrieb Florian Effenberger: > > The Document Foundation > Board of Directors Meeting 2020-09-11 > Meeting Minutes > > Date: 2020-09-11 > Location: Jitsi > > Session chair: Franklin Weng > Keeper of the minutes: Stephan Ficht > > In the meeting: Gabriele Ponzo (MC), Cor No

Re: [board-discuss] Board of Directors Meeting 2020-09-11

2020-09-17 Thread Andreas Mantke
Hi Uwe, Am 16.09.20 um 17:07 schrieb Uwe Altmann: > Hi Andreas > > Am 15.09.20 um 20:17 schrieb Andreas Mantke: >> This gives three members/members representatives with affiliation >> 'Collabora Productivity' during this board call. > Nope. > Fo

TDF-Business-Entity (was: Re: [board-discuss] Board of Directors Meeting 2020-09-25)

2020-09-30 Thread Andreas Mantke
Hi, Am 29.09.20 um 14:59 schrieb Florian Effenberger: > The Document Foundation > Board of Directors Meeting 2020-09-25 > Meeting Minutes > (...) > >  c) form sub-group to work out and publish business entity proposals >     URL: https://redmine.documentfoundation.org/issues/3294 >     Status: Cri

Re: TDF-Business-Entity (was: Re: [board-discuss] Board of Directors Meeting 2020-09-25)

2020-09-30 Thread Andreas Mantke
Am 30.09.20 um 11:01 schrieb Paolo Vecchi: > Hi Andreas, > > thank you for your feedback. > > Before moving to Luxembourg a couple of years ago I had the same feeling > about it but, as written in my proposal, I discovered that few EU > countries didn't like to have Luxembourg as a competitor in ta

Re: [board-discuss] Re: TDF-Business-Entity

2020-10-05 Thread Andreas Mantke
Hi Michael, all, Am 02.10.20 um 10:10 schrieb Michael Meeks: > Hi Andreas, > > On 30/09/2020 09:40, Andreas Mantke wrote: >>>  c) form sub-group to work out and publish business entity proposals >>>     URL: https://redmine.documentfoundation.org/issues/3294 >>&g

Re: [board-discuss] Board of Directors Meeting 2020-10-09

2020-10-16 Thread Andreas Mantke
Hi, Am 13.10.20 um 16:36 schrieb Florian Effenberger: > The Document Foundation > Board of Directors Meeting 2020-10-09 > Meeting Minutes > (...) > 2. Discuss: on the Online situation, and possibly discussion about the > MC offer to mediate (All, 20min) > > + what would be the outcome? (Hei

Re: [board-discuss] [DECISION] LibreOffice Online - repository and translations

2020-12-02 Thread Andreas Mantke
Hi all, Am 02.12.20 um 12:23 schrieb Florian Effenberger: > Hello, > >> 1. to freeze (not delete) the "online" repository at TDF's git, for >> the time being >> >> 1b. to switch the https://github.com/libreoffice/online mirror to >> instead mirror the Collabora repo, for the time being, and make s

Re: [board-discuss] TDF Budget 2021

2021-03-20 Thread Andreas Mantke
Hi, Am 18.03.21 um 13:19 schrieb Florian Effenberger: > Hello, > (...) > Recurring: 828.615,15 € > >  Salaries and compensations 647.787,78 € >   seemed the board increases the expenses for staff etc. for round about 50 % within one year. Regards, Andreas -- To unsubscribe e-mail to: board-d

Re: [board-discuss] TDF Budget 2021

2021-03-22 Thread Andreas Mantke
Hi, Am 20.03.21 um 16:39 schrieb Andreas Mantke: > Hi, > > Am 18.03.21 um 13:19 schrieb Florian Effenberger: >> Hello, >> (...) >> Recurring: 828.615,15 € >> >>  Salaries and compensations 647.787,78 € >>   > seemed the board increases the expenses

[board-discuss] TDF Advisory Board Members

2021-03-23 Thread Andreas Mantke
Hi, I read about the change in the board of the FSF, a member of the TDF Advisory Board: https://www.zdnet.com/article/richard-m-stallman-returns-to-the-free-software-foundation-board-of-directors/ There are a lot of contributors in the Free Software business, which are seeing this change toxic

Re: [board-discuss] TDF Advisory Board Members

2021-03-23 Thread Andreas Mantke
Hi Michael, all, Am 23.03.21 um 12:11 schrieb Michael Meeks: > Hi Andreas, > > On 23/03/2021 10:07, Andreas Mantke wrote: >> What's the position of TDF board on this topic ? > As you know this sort of question is a very easy one to ask but as with > anything where

Re: [board-discuss] TDF Advisory Board Members

2021-03-23 Thread Andreas Mantke
Am 23.03.21 um 19:11 schrieb Italo Vignoli: > OSI statement: https://opensource.org/OSI_Response > great and consequent statement. Regards, Andreas -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-

Re: [board-discuss] TDF Budget 2021

2021-03-24 Thread Andreas Mantke
Hi Dennis, Am 24.03.21 um 16:50 schrieb Dennis Roczek: > Hello Andreas, > > Am 22.03.2021 um 15:24 schrieb Andreas Mantke: >>> seemed the board increases the expenses for staff etc. for round about >>> 50 % within one year. >> >> and you could compare th

Re: [board-discuss] Statement on Richard M. Stallman and Free Software Foundation

2021-03-25 Thread Andreas Mantke
Hi, first thanks for the statement! Am 25.03.21 um 14:56 schrieb Lothar K. Becker: > Dear LibreOffice Community, > Dear Open Source Community, > (...) > We are all perfectly aware of the consequences also for our project, > given that the FSF is a member of our advisory board. > > We clearly expe

Re: [board-discuss] Statement on Richard M. Stallman and Free Software Foundation

2021-03-25 Thread Andreas Mantke
Hi Cor, all, Am 25.03.21 um 18:04 schrieb Cor Nouws: > Hi Andreas, > > Andreas Mantke wrote on 25/03/2021 16:06: > >> I'm missing some members of TDF bodies and the team here. Had they not >> reached in time or are there different views on the topic in general or &

Re: [board-discuss] Statement on Richard M. Stallman and Free Software Foundation

2021-03-26 Thread Andreas Mantke
Hi Michael, Am 25.03.21 um 17:37 schrieb Michael Meeks: > Hi Andreas, > > On 25/03/2021 15:06, Andreas Mantke wrote: >> I'm missing some members of TDF bodies and the team here. >> Had they not reached in time or are there different views >> on the topic in genera

Re: [board-discuss] Statement on Richard M. Stallman and Free Software Foundation

2021-03-26 Thread Andreas Mantke
Am 26.03.21 um 12:24 schrieb Uwe Altmann: > Hi Andreas > > Am 26.03.21 um 11:03 schrieb Andreas Mantke: >> And to what perception of TDF's bodies/team from the community / the >> outside would that lead? > > I didn't sign either. Imho it was not appropriate b

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-05-26 Thread Andreas Mantke
Hello, Am 26.05.21 um 14:47 schrieb Mike Saunders: > Hello, > > Today we've published a tender to implement the new TDF Membership > Committee’s web-based tooling: > > https://blog.documentfoundation.org/blog/2021/05/26/tender-to-implement-the-new-tdf-membership-committees-web-based-tooling-202105

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-05-26 Thread Andreas Mantke
Hi Uwe, *, Am 26.05.21 um 20:42 schrieb Uwe Altmann: > Hi Andreas > > Am 26.05.21 um 20:23 schrieb Andreas Mantke: >> I'd expect that the DMS/CMS Plone could deliver about 90 % of the >> expected functionality within it's core code or within an add-on. The >>

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-05-27 Thread Andreas Mantke
Hi Uwe, all, Am 26.05.21 um 23:04 schrieb Uwe Altmann: > Hi Andreas > > Am 26.05.21 um 21:17 schrieb Andreas Mantke: >>> So go on and...arrange >    ^^!!! > > That's the point: Stop complaining but go on and nudge a company or a > group of

[board-discuss] Re: Access To Membership Data (was: Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling)

2021-05-28 Thread Andreas Mantke
Hi Uwe, all, Am 28.05.21 um 23:32 schrieb Uwe Altmann: > (...) > All right for the mentioned "core business" - or in other words: the goals of > the foundation following our statutes. That's how a community works we > believe. Besides: LO in no way is or ever was "volunteer project" (a project

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-05-29 Thread Andreas Mantke
Hi Uwe, Am 28.05.21 um 23:32 schrieb Uwe Altmann: > (...) > So we look for a company to outsource a special problem solution, described > in the specification document. And we are willing to pay those ecosystem > companies for services we feel in need of but which we don't see as our core busi

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-05-29 Thread Andreas Mantke
Hello, Am 26.05.21 um 14:47 schrieb Mike Saunders: > Hello, > > Today we've published a tender to implement the new TDF Membership > Committee’s web-based tooling: > > https://blog.documentfoundation.org/blog/2021/05/26/tender-to-implement-the-new-tdf-membership-committees-web-based-tooling-202105

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-05-30 Thread Andreas Mantke
Hi, Am 30.05.21 um 12:11 schrieb Uwe Altmann: > Hi > Am 29.05.21 um 18:31 schrieb Andreas Mantke: >> Interesting to read in the specifications document about a self hosted >> Captcha but without pointing to an example for such solution. > > You embezzled the "i.e.&qu

Re: [board-discuss] Re: Access To Membership Data

2021-05-30 Thread Andreas Mantke
Hi Uwe, all, Am 30.05.21 um 12:04 schrieb Uwe Altmann: > Hi Andreas > > Am 29.05.21 um 08:49 schrieb Andreas Mantke: >> could you please explain who have and who should have access to the >> membership data (old tooling and new tooling) please...I found nothing >>

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-05-31 Thread Andreas Mantke
Hi Florian, Am 31.05.21 um 11:35 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote on 30.05.21 at 20:12: > >> would be great, if someone could shed some light on this. Is there >> already a captcha provider available which could be self hosted. I >

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-07-23 Thread Andreas Mantke
Hello Florian, all, Am 01.06.21 um 10:31 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote on 31.05.21 at 18:29: > >> I'm currently evaluate a solution for Plone with a 'honeypot' and work >> on a new add-on for a switch to a GDP

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-07-26 Thread Andreas Mantke
Hello Florian, all, Am 26.07.21 um 09:16 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote on 23.07.21 at 17:49: > >>> thanks for sharing! Let us know how it's going - we'll also share our >>> findings (probably on the website lis

Re: [board-discuss] Tender to implement the new TDF Membership Committee’s web-based tooling

2021-07-30 Thread Andreas Mantke
Hello Florian, all, Am 28.07.21 um 10:29 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote on 26.07.21 at 19:51: > >> Thus I could not provide you any experience about the effectiveness of >> the different captcha services (providers). I created th

[board-discuss] Re: Agenda for TDF board meeting on Friday, August 27th at 1300 Berlin time (UTC+2)

2021-08-26 Thread Andreas Mantke
Hi, seemed the board needs a discussion and decission about § 8 IV of the statutes: https://blog.allotropia.de/2021/08/25/allotropia-and-collabora-announce-partnership/ Regards, Andreas Am 23.08.21 um 13:35 schrieb Stephan Ficht: > Dear Community, > > please find below the agenda for our > > ->

Re: [board-discuss] Re: Agenda for TDF board meeting on Friday, August 27th at 1300 Berlin time (UTC+2)

2021-08-26 Thread Andreas Mantke
is not available inside all long term board members. Regards, Andreas Am 26. August 2021 23:35:23 MESZ schrieb Thorsten Behrens : >Hi Andreas, > >Andreas Mantke wrote: >> seemed the board needs a discussion and decission about § 8 IV of the >> statutes: >>

Re: [board-discuss] Re: Agenda for TDF board meeting on Friday, August 27th at 1300 Berlin time (UTC+2)

2021-08-30 Thread Andreas Mantke
Hi, Am 30.08.21 um 11:50 schrieb Thorsten Behrens: > Hi Andreas, > > please, this is not very constructive so far. I tell you §8 is not > affected, you claim it is (and conclude a number of things from there). > > At the same time, MC and board are working on a CoI policy, so this: § 8 IV and CoI

Re: [board-discuss] Draft text: an "attic" proposal

2022-01-07 Thread Andreas Mantke
Hi, Am 07.01.22 um 18:11 schrieb Cor Nouws: > (...) > I'd like to mention that one of TDF's main goal is to foster a > sustainable developers community. (...) I'd recommend to read through paragraph 2 of the statutes. The goals of TDF are written down there. I'd recommend all members of the boar

Re: [board-discuss] Draft text: an "attic" proposal

2022-01-08 Thread Andreas Mantke
Hi Paolo Am 08.01.22 um 12:00 schrieb Paolo Vecchi: Hi Andreas, On 07/01/2022 20:28, Andreas Mantke wrote: I'd recommend to read through paragraph 2 of the statutes. The goals of TDF are written down there. I'd recommend all members of the board to follow this goals very closel

Re: [board-discuss] Draft text: an "attic" proposal

2022-01-09 Thread Andreas Mantke
Hi Paolo, Am 08.01.22 um 13:33 schrieb Paolo Vecchi: Hi Andreas, On 08/01/2022 12:44, Andreas Mantke wrote: (...) I'm for some reasons currently not a member of TDF's bodies anymore. I'm not involved in any tasks here anymore. I use my available spare time for voluntee

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