sten, All 10min)
Rationale: Clarifying which tickets/list, what todos, who is caring,
until when
Private Part
- No topic in private so far -
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document F
Committee), Franklin Weng (Deputy Chair),
Sophie Gautier, Emiliano Vavassori
(Board), Michael Meeks (Board), Florian Effenberger (ED), Thorsten
Behrens (Board), Lothar Becker (Chair), Stephan Ficht, Cor Nouws
(Board), Uwe Altmann
Representation: Paolo for Daniel
(See https
nce
Streamline tendering process
Campus programme for student ambassadors 12.000,00 €
Scholarship program 3.000,00 €
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188,
o
reflect that.
[1] https://wiki.documentfoundation.org/TDF/Policies/Trademark_Policy
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähi
Hi Sam,
Sam Tuke wrote:
Board: To phrase Uwe's question differently: can we on this list expect
swifter and more comprehensive minutes in future? Could inexpensive
process changes be made to enable that?
on the topic on when to publish the minutes, we were indeed discussing
how to optimize a
re's anything we can do to help.
Public part ends 13:37 Berlin time.
Lothar Becker (Session chair)
Stephan Ficht (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Ku
eline
-Nicolas: main idea is to start project to create shiny and high
quality templates
-Lothar: have to end private call because of Jitsi issues...; sorry
for the bad connection and the issues, will look into fixing this
problem for the next call
Public part ends 13:29 Berlin time
Hello,
Florian Effenberger wrote:
We are truly sorry for the inconveniences. The community (thanks a lot
to everyone involved!) has in parallel run several tests and we want to
evaluate an alternate software for tomorrow's call, to enable everyone
to participate. We will send out the
or todos and status,
timeline, involved persons, clarifying needed confidentiality for which one
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnüt
s
3. Take over Document Freedom Day campaign by TDF (Franklin, 10min)
Rational: discuss take over, checking about consensus to do, next
steps (vote via email?)
4. Status quo about Pending Actions (Lothar 5min)
Rational: clarifying todos, timeline
Looking forward to hear you on Fri
lf,
with no advanced notice - terrible style
+ Emiliano, Thorsten and Florian will conduct a concrete proposal
for that to the board
Public meeting ends 13:50 Berlin time.
Lothar Becker (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Dire
ers and their deputies.
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 d
Hello Andreas,
Andreas Mantke wrote:
I already learned from this thread, that there are already three board
members with the same affiliation. The third one was disclosed in this
thread. There were no information about this affiliation in this
message:
https://listarchives.documentfoundation.org
e with you anytime.
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 deta
e with you anytime.
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 deta
, for all their work,
dedication and efforts!
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
all
your support and service. We've all grown massively in the past years,
exciting events and developments took place.
TDF will always be a part of your life and you will always be a part of
TDF - and I'm sure our paths will cross again!
Grazie, danke, děkuji, thank you!
Florian
this role.
+ Should we advertise the CoC around FOSDEM ? (Simon)
+ in opening-statement for Devroom / Hackathon ? (Bjoern)
+ seems reasonable.
Public meeting ends 14:25 Berlin time.
Björn Michaelsen (Session chair)
Michael Meeks (Keeper of the minutes)
vote: 5 approvals, 1 abstain, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document
of vote: unanimous approval
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Fo
could be reached with a simple majority of 4 votes.
Result of vote: unanimous approval
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50
Hello,
as there are no items to discuss, there will be NO board meeting
tomorrow, Friday, November 8. The next meeting will take place in two
weeks from then.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
composition and items to
be discussed (Marina, 5 minutes)
+ don't forget to send items before Sunday at 4pm
+ please reply to Marina's E-mail.
Public meeting ends 14:09 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger,
Hi,
Florian Effenberger wrote:
Accepting the new role is a good habit, but in any case, none of this
does changes the MC decision as per § 11 II.
small typo: It's § 10 II, of course.
Florian
--
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Problems?
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 was not a
member of the MC during the 2019-09-24.
one could also argue that § 12 II states that deputies automa
Hello,
as there are no agenda items, there will be NO board call tomorrow
(Friday, October 11).
The next board call will take place two weeks later, Friday, October 25.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo
epted.
This message is to be archived by the BoD members and their deputies.
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 S
curriculum for students by the university.
Florian Effenberger wrote:
Proposal is to
- APPROVE the agreement with the Universidade Autonoma del Estado de
Morelo in Mexico (Spanish version is the binding one, English one by
Olivier attached for convenience)
- AUTHORIZE any of the board members
ink community has had time to make up its mind.
+ like to follow Simon: no more time to loose.
+ would love to see a public vote (Thorsten)
+ Encouraged to have Uwe included, thanks ! (Michael, Florian)
Meeting ends 15:19 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keepe
https://elections.documentfoundation.org/results.php?election_id=10
--
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 de
who'd
like to join the transitional leadership group, are invited to raise
their hands on the public board-discuss@documentfoundation.org mailing
list, right now.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundat
formalities and reach out to the MC.
A big hug,
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
s/6FLTHyR8kYTAjrY
Additional slides are available from
https://nextcloud.documentfoundation.org/s/KP8wwWnkLkxgW99
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 1
The Document Foundation
Board of Directors Meeting 2019-08-02
Call Minutes
Date: 2019-08-02
Location: Jitsi
Session chair: Marina Latini
Keeper of the minutes: Florian Effenberger
In the call: Franklin (board), Marina (chair), Eike (board), Florian
(ED), Björn (deputy chair)
Representation
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
In the call: Franklin (board), Marina (chairwoman), Florian (ED),
Thorsten (board), Kendy (deputy), Björn (deputy
ution soon to make the process
easier for everyone.
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 R
ve that problem, insight is very much welcome!
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 Recht
ds 14:15 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähi
s 14:22 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stif
about pages we've discussed at length (Michael)
+ expect Simon will take that into account (Cor)
+ wholeheartedly +1 (Thorsten)
=> consensus on empowering Simon here.
Public call ends 14:34 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the mi
s 14:22 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stif
Hello,
Andreas Mantke wrote:
- if I read the statutes correctly membership committee deputies are not
members of the MC. Thus in my opinion the sentence above should only
count four members of the MC.
- in my opinion it could be an issue with the European and German
privacy regulation to proce
Hello,
the following decision, which was taken in private on 2019-04-25, is now
made public in accordance with our statutes.
Florian Effenberger wrote:
as discussed before, the formal approval of the activity report and the
financial report for 2018 will be done via an e-mail vote this
orum could be reached with a simple majority of 4 votes.
Result of vote: unanimous approval
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-5
this e-mail
3. authorize Florian Effenberger to sign the letter of completeness
("Vollständigkeitserklärung") towards the tax advisor, and authorize Florian to
sign and send in the documents for the foundation authorities and the tax office, both on
behalf of the board
The Board of Di
to cloud before buying new HW
(Thorsten)
+ suggest not CI / compile at Amazon (Michael)
+ prefer not to have to run clustered FS ourselves (Florian)
+ does Guilhelm have experience of cloud-iness (Bjoern?)
+ can he look into moving simple websites to Amazon.
+ free up exis
i (Session chair)
Michael Meeks (Keeper of the minutes)
--
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 de
BoD members and their deputies.
Florian Effenberger wrote on 09.02.19 at 15:11:
> I'd like to put the following budget items to vote already, as
discussed in Brussels, so we can proceed with informing the native
language communities about their requested budgets.
>
> LibOCon &
g/get-help/professional-support/
Also the subdomains:
professional-support.libreoffice.org
enterprise.libreoffice.org
business.libreoffice.org
case-studies.libreoffice.org
should be registered and redirect to the above URL.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
T
in accordance with Google’s Privacy Policy.
--%<-------------
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707
This message is to be archived by the BoD members and their deputies.
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
Public call ends 14:38 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gem
+ if people want to write-up no issue either.
Public call ends 14:12 Berlin time.
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stift
Office Online for other organizations (Simon) [10 min]
+ missing Simon; defer to later in the call.
+ no progress yet, travel ends -11-26, revisit then
+ postpone till Dec 7th
Bjoern Michaelsen (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Di
sed on 2018-09-27.
Meeting minutes approved:
Gustavo Buzzatti Pacheco Keeper of the minutes
Gabriele Ponzo Chairman
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin,
Hello,
this Friday's (2018-10-26) board call is CANCELLED. We have no agenda
items and several of us are travelling to the Munich Hackfest.
The next scheduled board call will be on Friday, November 9. Hear you then!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer
ic call ends 14:20 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige
uot;Me" is Cor Nouws.
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:
n accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige re
d'.
likely my fault for not spotting this, thanks for pointing out. We will
adjust the German translation for future elections.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfü
e.
Public call ends 14:43 Berlin time.
Björn Michaelsen (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
G
The Document Foundation
Board of Directors Meeting 2018-08-17
Call Minutes
Date: Friday, August 17, 2018
Location: Jitsi
Session chair: Marina Latini
Keeper of the minutes: Florian Effenberger
In the call: Thorsten (BoD), Italo (Marketing), Florian (ED), Marina
(BoD), Kendy (Deputy), Cor (BoD
The Document Foundation
Board of Directors Meeting 2018-07-20
Call Minutes
Date: Friday, July 20, 2018
Location: Jitsi
Session chair: Jan Holešovský (Deputy Member of the Board)
Keeper of the minutes: Florian Effenberger (Executive Director)
In the call: Franklin Weng (Member of the Board
ision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnü
Hi Cor,
Cor Nouws wrote on 2018-06-20 at 12:44:
Some already know, but repeating for others to know: 10 day's ago I've
broken the elbow of my right arm, the one that is leading, so I'm in a
phase where I have to be careful and am limited in what I can and not.
This in the situation where we just
Hello,
the Board of Directors has discussed and approved a Privacy Mission
Statement that we have published at
https://wiki.documentfoundation.org/TDF/Privacy_Mission_Statement
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff
Advisory Board
Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The
Hello,
there will be no BoD call today, neither a public nor a private one. The
next call is scheduled in two weeks from now.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188
.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
e
layouting phase.
Thanks everyone for your generous support with time, money and enthusiasm!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige
Latini
(Chairwoman of the Board), Florian Effenberger (Executive Director),
Michael Meeks (Member of the Board), Thorsten Behrens (Member of the
Board), Jan Holešovský (Deputy Member of the Board), Eike Rathke (Member
of the Board), Björn Michaelsen (Deputy Chairman of the Board), Simon
Phipps
nual report, reserve building and budget. All board members
should attend if possible.
Fridays bad until the 13th generally; ad-hoc meeting if needed (Florian)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfü
place
Friday, April 13, 1400 Berlin time
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal de
sets, finance: Thorsten, Cor
contracts, hiring, taxes, legal compliance, GDPR, trademarks and brands:
Simon, Eike
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org
ssion chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details:
!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint
Hello,
Florian Effenberger wrote on 2018-01-26 at 11:03:
the following decision was taken in private on 2017-09-29, and is now
being made public in accordance with our statutes.
in terms of full transparency, (full) board members present in the vote
and approving the decision were Marina
y the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal detai
cision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützi
Hello,
Michael Meeks wrote on 2017-11-27 at 10:15:
Thanks for your long and dedicated service ! I really hope you can find
time to continue to maintain the extensions pieces & your other
technical contributions to the project.
let me second that. Thank you for all your hard work behind
light savings change in several countries
Public agenda:
1. Discuss: Tasks and priorities (Florian)
2. Discuss: LibreOffice Vanilla / iTunes proposal (Michael)
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Found
==
1. Discuss: feedback from the community about the conference (Marina)
2. Discuss: community workshops: how to handle/organize them during the
conference (Marina)
3. Discuss: new BoD meeting time (Marina)
==
Hear you later,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer
hing (Marina)
+ not discussing it is really controversial too (Thorsten)
==
Public call ends at 17:25 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Fre
==
1. Discuss: Opening session for LibreOffice Conference in Rome (Marina)
Some ideas on how the opening session could look like for the conference.
2. Discuss: Support for ODF TC editor (Florian/Simon)
Parts of that possibly in the private call.
==
Looking forward to hearing you,
Florian
--
Fl
Info: Hotel booking for Rome (Florian)
2. Discuss: Opening session for LibreOffice Conference in Rome (Marina)
3. Discuss: CiviCRM (Florian)
4. Discuss: Support for ODF TC editor (Florian)
==
Looking forward to hearing you later,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer
Dear Bubli,
these are very sad news indeed, and I am very sorry to hear that, both
on a professional, and even more on a personal level.
You've been around in the community ever since. I still remember how we
first met at a gathering after dinner back at openSUSE Conference in
Nuremberg. Was
Vote: LibreOffice Conference 2018
Voting on the venue for LibreOffice Conference 2018. Parts of that
possibly in private call.
Looking forward to hearing you later,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Found
chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http:/
(Marina)
+ travel in the community / marketing budget ? (Norbert)
+ and/or left over from the conference.
+ other tasks to discuss.
==
Public call ends at 17:20 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger
scuss: Budget Ranking (Florian)
Voting on the special projects buckets.
==
Looking forward to hearing you,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnü
ael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.do
ckets.
==
Looking forward to hearing you,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details:
ith Plone
+ Italo should be involved, Andreas to give a board quote.
=> everyone happy - good work.
==
Public call ends at 17:10 Berlin time.
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557
==
1. Discuss: joint statement with the Plone foundation and our service
provider about the work on the LibreOffice extensions and templates
website (Andreas)
==
Talk to you soon,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenod
f the minutes)
The board welcomes all enquiries on these minutes to
i...@documentfoundation.org
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsf
ublic agenda:
==
1. Discuss: List of priorities (Florian)
2. Discuss: Budget 2017 (Norbert and Florian)
3. Proposal for a 4 days Hackfest in Perugia from May 27-30, 2017 (Osvaldo)
==
Looking forward to hearing you later,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +
oking forward to hearing you later,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details:
The Document Foundation
Board of Directors Meeting 2016-12-05
Call Minutes
Date: Monday, December 5, 2016
Location: Phone Conference Room
Session chair: Marina Latini
Keeper of the minutes: Michael Meeks
In the call: Marina Latini, Simon Phipps, Michael Meeks, Florian
Effenberger, Eike Rathke
r
==
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen
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