), Adam Fyne
(Board of Directors), Andreas Mantke (Deputy Board of Directors),
Norbert Thiebaud (Deputy Board of Directors), Eike Rathke (Deputy Board
of Directors), Florian Effenberger (Executive Director), Sophie Gautier
Representation: Andreas Mantke representing Eliane Domingos de Sousa
Hello,
a quick note on the calls: IMHO everyone already sent in their
representation notices, so there is no need to send again before each
call, _unless_ you want to change the representation choice you have
already made. :)
Florian
--
To unsubscribe e-mail to:
(Board of Directors), Andreas
Mantke (Deputy Board of Directors), Norbert Thiebaud (Deputy Board of
Directors), Eike Rathke (Deputy Board of Directors), Florian Effenberger
(Executive Director).
Representation:
Andreas Mantke representing Eliane Domingos de Sousa
Eike Rathke
the time
to send in travel reports about their trip!
Thoughts? ;-)
Florian
[1] http://pad.documentfoundation.org/p/annualreport
[2] https://wiki.documentfoundation.org/File:TDF2012AnnualReportDE.pdf
[3]
http://listarchives.documentfoundation.org/www/board-discuss/msg03210.html
--
Florian
, to get the current details for your
destination.
Thanks for considering,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des
.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2014-04-10 12:00:
Hello
Madero (Board of
Directors), Adam Fyne (Board of Directors), Norbert Thiebaud (Deputy
Board of Directors), Eike Rathke (Deputy Board of Directors), Florian
Effenberger, Sophie Gautier.
Representation: Eike Rathke representing Michael Meeks.
Chairman of the Board is in the call. One of the Chairman
Hi,
Sophie wrote on 2014-06-25 09:39:
Find below the board meeting minutes from the BoD meeting on 2014-04-16.
Sophie meant 2014-06-11, of course. :-)
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
accordingly and will inform the members in a minute about this change.
Florian
Florian Effenberger wrote on 2014-07-11 10:30:
Hello,
based on an offlist discussion, I hereby propose the board to vote on
changing the rules of procedure.
§ 3, the internal delegation of responsibilites, should
.
Result of vote: 7 approvals, 0 neutral, 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
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 details: http
: The budget items below have been approved.
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
Hello,
within the next couple of days, I will start the selection of content
for our annual report, which - for the first time - will be published in
English and German in parallel, and be shorter than the previous one, to
have an easy-to-handout document for events, tradeshows and marketing
Hello,
a few people might not make it to the board call on February 4, as they
might just return from post-FOSDEM meetings. (I cannot attend, as I will
still be in the train back home at that time.)
Given we have an in-person board meeting two days before, how about
cancelling the next
Hello,
given the majority of the board can most likely not attend, and we have
no urgent topics, and most probably no quorum, we
CANCEL TODAY'S BOARD CALL
and defer the items to the one in two weeks.
Sorry for the short notice,
Florian
--
To unsubscribe e-mail to:
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 bürgerlichen Rechts
Legal details
the concrete sum
flattered by individual users. Best is to ask Flattr indeed.
Thanks for your support, and sorry I can't help further,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation
.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 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
yesterday, we have published a tender for user metrics
collection, which shows our commitment to this topic.
Can you point out what major interface decisions have been taken in the
Android tender work so far that would need revisiting?
Thanks again for your feedback,
Florian
--
Florian Effenberger
to store auth
tokens/credentials for scripts to access their source systems (e.g.
bugzilla, askbot, git, etc.) if needed.
I propose to discuss on this list and vote via e-mail; if there's a need
for a direct discussion, next weeks board call sounds like the best
solution.
Florian
--
Florian
very much, Sophie!
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: http
and
brands: no new request
--
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
it to the budget accordingly.
Thanks,
Florian
Florian Effenberger wrote on 2015-06-30 at 17:30:
Hello,
with our new grant request page online
(http://www.documentfoundation.org/grant-request/), we have received the
first requests, which - in light of our transparency and openness
approach - would like
.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2015-07-24 at 14:12:
Hello
Hello,
we hereby inform you about an update to our rules of procedure
(https://wiki.documentfoundation.org/TDF/BoD_rules)
§ 3, affiliations has been updated to reflect changed responsibilities.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC
-foss.de/en
[3] https://fsfe.org
[4] https://www.verdi.de
[5] https://digitalcourage.de
[6] http://www.osb-alliance.de
[7] http://blog.do-foss.de/do-foss/kooperationen
==
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
. There are still some
issues, mostly the need of a leader to drive projects and kick off new
ideas. There are discussions to figure out how the BoD can assist.
Marketing: Has just started in March, currently establishing processes
to get local marketing communities active.
Florian
--
Florian
Hi,
Florian Effenberger wrote on 2015-07-13 at 09:22:
Design: Team is stronger than ever. Kendy, Jay, and others have really
done some incredible work.
and it seems we missed Heiko - very much sorry for that, and thanks to
him for his great work!
Florian
--
Florian Effenberger, Executive
Hello Clovis,
Clovis Tristão wrote on 2015-08-25 at 13:48:
How do I participate in this project?
TDF will publish details on this in the near future. Thanks for your
interest!
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff
work!
About the questions, we can start immediately, of course. Nomination and
self-nomination is open now, so is the public discussion.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm
y 1500 UTC.
The calendar invites should still be valid, as they will show the
correct time.
If in doubt, please check a site like www.timeanddate.com for Berlin time.
Thanks,
Florian
[1] See https://wiki.documentfoundation.org/TDF/BoD_Meetings#Date_and_Time
--
Florian Effenberger, Executiv
.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2015-07-28 at 14:53:
Hello
for IT management/leaders from (local)
administrations
Windows UI for Bibisect
Marketing proposal, incl. supervision and travel
Unhosted
Online ads
Checking for DSO dependencies
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
: 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 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige
approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
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
majority of 3 votes.
Result of vote: 4 approvals, 0 neutral, 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 | IRC: floeff
.
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: http://www.documentfoundation.org/imprint
.-20.2.2016.
We hope you allow and pay this.
Thanks a lot and many greetings
Ellen and Walter Pape
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige
all on time, no delays
* Q1 Events (Bjoern)
+ FOSDEM and FOSDEM Hackfest => went well
+ Gran Canaria/Spanish Hackfest
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on F
p; less.
+ good to have a rational here (Italo)
+ good to have a bi-annual review from here on ?(Thorsten)
+ part of the programme anyway (Italo)
Public call ended at 17:53 Berlin time
Marina Latini (Session chair)
Michael Meeks (Keeper of the minutes)
--
Florian Effenberger, Execu
lin time
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 bü
-18
Call Minutes
Date: Thursday, February 18, 2016
Location: Phone Conference Room
Session chair: Marina Latini (unanimously accepted by all participants)
Keeper of the minutes: Florian Effenberger (unanimously accepted by all
participants)
In the call: Marina Latini (Member of the Board
Hello,
the board has decided on new meeting times. Future board meetings will
take place
every other Monday, 1700 Berlin time
starting February 29, 2016
For all other details please refer to
https://wiki.documentfoundation.org/TDF/BoD_Meetings
Florian
--
Florian Effenberger, Executive
votes.
Result of vote: 5 approvals, 0 neutral, 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 | IRC: floeff on Freenode
h 31, 1800 Berlin time
(Note that daylight savings kick in around that week)
Would that work for everyone? If it's more complicated, I setup a
poll... ;-)
Thanks,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
Th
Hello,
so far, I count 3 board member and 1 deputy approval.
This is a reminder to those who haven't voted yet. ;-)
Can you please quickly give your vote, so we can proceed and update the
travel policy?
Thanks a lot,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel
at 17:00 Berlin time.
Public part:
1. Discussion: 2015 activity and 2013-2015 fiscal report (Florian
Effenberger)
Answering questions on the process. Parts of that might be shifted to
the private call for confidentiality reasons.
+ will mail more concrete numbers during the week
+ any
Hello,
Florian Effenberger wrote on 2016-03-15 at 12:56:
the next scheduled board call would be Easter Monday, March 28, which is
a public holiday and a "long weekend" in many countries.
[..]
If more people aren't available, looking at the previous poll, an
alternate date and
.
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: http://www.documentfoundation.org/imprint
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 details: http
_distance_ kilometer,
effectively doubling the rate. This is in line with the tax regulations,
but we ask to use reasonable means of transportation to keep costs low.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation
ly doubling the rate. This is in line with the tax regulations,
but we ask to use reasonable means of transportation to keep costs low.
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berl
of the Board), Björn Michaelsen
(Deputy Member of the Board), Florian Effenberger
Chairwoman of the Board is in the call. One of the Chairman or Deputy is
required to be present or represented for having a quorate call.
The Board of Directors at time of the call consists of 7 seat holders
without
, also refer to
https://wiki.documentfoundation.org/TDF/BoD_Meetings
Thanks,
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
(Board), Osvaldo Gervasi (Board), Simon Phipps
(Board), Eike Rathke (Board), Thorsten Behrens (Board, from 17:50 on)
Norbert Thiebaud (Deputy), Björn Michaelsen (Deputy), Florian
Effenberger (Executive Director), Italo Vignoli
Representation: Norbert Thiebaud for Thorsten Behrens
Chairwoman
until it is confirmed."
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 det
(Board), Florian Effenberger (ED),
Osvaldo Gervasi (Board), Eike Rathke (Board), Norbert
Thiebaud (Deputy), Simon Phipps (Board),
Bjoern Michaelsen (Deputy)
Representation: Norbert for Thorsten
Chairwoman of the Board is in the call. One of the Chairman or Deputy
Hello,
Florian Effenberger wrote on 2016-07-27 at 13:54:
In the call: Bjoern, Thorsten, Marina, Michael, Simon, Florian, Eike
Representation: Bjoern for Kendy, Norbert for Osvaldo
sorry for the glitch, that of course should read:
==
In the call: Bjoern, Thorsten, Marina, Michael, Simon
The Document Foundation
Board of Directors Meeting 2016-06-20
Call Minutes
Date: Monday, June 20, 2016
Location: Phone Conference Room
Session chair: Michael Meeks
Keeper of the minutes: Florian Effenberger
In the call: Michael, Thorsten, Osvaldo, Björn, Norbert, Florian, Kendy
Representation
sage 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 bürgerlichen Re
today!
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: http://www.documentfoundation.org
: OSBA Interop Working Group (Thorsten)
Looking 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
of 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 rechtsfähige
==
Find below the public agenda:
==
1. Info: Meeting in Brno (Florian)
2. Discuss: Hangout replacement with Jitsi (Thorsten)
3. Info: Membership Committee Elections (Florian)
==
Looking forward to hearing you later on,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49
. 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 Freenode
lone
+ 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 5557992-5
)
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
: 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
Gemeinnützige
: Meeting in Brno (Florian)
2. Discuss: Hangout replacement with Jitsi (Thorsten)
3. Discuss: Membership Committee Elections (Florian)
==
Looking forward to hearing you later,
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
: FOSDEM and meetings (Florian)
==
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
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: http://www.documentfoundation.org
The Document Foundation
Board of Directors Meeting 2016-11-21
Call Minutes
Date: Monday, November 21, 2016
Location: Phone Conference Room
Session chair: Michael Meeks
Keeper of the minutes: Florian Effenberger
In the call: Thorsten, Michael, Norbert, Osvaldo, Kendy, Florian, Eike
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 Recht
The Document Foundation
Board of Directors Meeting 2016-10-10
Call Minutes
Date: Monday, October 10, 2016
Location: Phone Conference Room
Session chair: Michael Meeks
Keeper of the minutes: Florian Effenberger
In the call: Michael (Deputy Chair), Eike (Board), Osvaldo (Board),
Thorsten (Board
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: http
: 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
Gemeinnützige
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.documentfoundation.org
(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
: 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)
Tel
. 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
--
Florian
: 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 Foundation
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.
ichael 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.documentfo
+ 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 Freenode
The Document Foundation,
. 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)
Tel
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
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 Foundation
.
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
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
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
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
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
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 details: h
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
Gemeinnützige rechtsfähige Stif
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
: 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
Gemeinnützige
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
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
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
Gemeinnützige rechtsf
601 - 700 of 954 matches
Mail list logo