Re: [board-discuss] Question about ANSSI certification for Apple App Store

2023-02-16 Thread Caolán McNamara
On Sat, 2023-02-11 at 09:32 -0500, Patrick Luby wrote: > Anyway, I know that preparing the application for this certicate was > not an easy task, but would TDF be willing to publicly share their > application (or at least any technical answers) with the community? FWIW: the ANSSI cert was

[board-discuss] [VOTE] TDF to change composition of legal oversight group

2022-07-21 Thread Caolán McNamara
, legal compliance, GDPR, trademarks”. The former members of the legal oversight group regarding “contracts, legal compliance, GDPR, trademarks” shall be replaced by the new members Caolán McNamara, Emiliano Vavassori and Paolo Vecchi. (All other oversight groups remain unchanged.) We hereby

[board-discuss] calming pause please

2022-06-12 Thread Caolán McNamara
I suggest a little calming pause for a day or two on this list, it has become somewhat fraught. It would be great to hold off on posting anything rash and give the part of the board here in Berlin a chance to get back home and catch up. -- Caolán McNamara, Member of the Board of Directors

Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-08 Thread Caolán McNamara
On Wed, 2022-06-08 at 11:44 +0200, Florian Effenberger wrote: > happy to update the vote template if the board is fine with that. > > All board members are on this list, so we can gather some feedback. Yeah, I'm content to see that information presented by default. -- Caolán McNamar

Re: [board-discuss] Proposal for in-house developers at TDF

2022-05-13 Thread Caolán McNamara
areas of development is appealing, I fear there may exist a general feeling TDF developers will solve everyone's pet peeves whereas hiring to primarily do a specific XY sets achievable expectations. -- Caolán McNamara, Member of the Board of Directors The Document Foundation, Kurfürstendamm

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

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

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

2022-04-12 Thread Caolán McNamara
with +1/-1/abstain to +1 -- Caolán McNamara, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: boar

Re: [board-discuss] [VOTE] approval of preliminary budget for 2022

2022-04-06 Thread Caolán McNamara
On Wed, 2022-04-06 at 08:15 +0200, Florian Effenberger wrote: > On behalf of the Board, I therefore call for the following VOTE: > > Approval of the preliminary budget for 2022 +1 approve -- Caolán McNamara, Member of the Board of Directors The Document Foundation, Kurfürstendamm 1

Re: [board-discuss] Re: New draft of the proposal for in-house developers

2022-03-30 Thread Caolán McNamara
On Sat, 2022-03-26 at 21:13 +, Caolán McNamara wrote: > On Fri, 2022-03-25 at 12:21 +0100, Alexander Thurgood wrote: > > > - fixing old regressions, e.g. the chart bug in the report builder; > > This one I'm unaware of. Is this bug#87012 or another? tdf#117162 apparen

Re: [board-discuss] Re: New draft of the proposal for in-house developers

2022-03-26 Thread Caolán McNamara
hat it needs to be excised, but maybe it's fair to designate it as an area of concern. -- Caolán McNamara, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https

Re: [board-discuss] [VOTE] Approve the attic proposal

2022-03-24 Thread Caolán McNamara
On Thu, 2022-03-24 at 00:20 +0100, Thorsten Behrens wrote: > Dear directors, > > calling for an email VOTE on the below final version of the Attic > Proposal. The vote runs for 72 hours, starting now. +1 in favor. -- Caolán McNamara, Member of the Board of Directors The Documen

Re: [board-discuss] Draft text: an "attic" proposal - version 2.0

2022-03-14 Thread Caolán McNamara
g atticed a project is categorized into small, medium, large with 1, 3, 6 devs required to de-attic if there is genuine concern about the proposed bar being too high vs a new from scratch project. -- Caolán McNamara, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 107

Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy

2022-03-04 Thread Caolán McNamara
our > Rules of Procedure [2] - such that we reference version 1.3.2 of the > CoI policy: +1. Yes. -- Caolán McNamara, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Le

[board-discuss] Representation statement

2022-03-03 Thread Caolán McNamara
I, Caolán McNamara, 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. Gábor Kelemen 2. Gabriel Masei 3. Ayhan Yalçınsoy

Re: [board-discuss] [DISCUSS] Proposed update for the CoI Policy: version 1.3.2

2022-02-24 Thread Caolán McNamara
gt; > Life can be so complicated at times ;) > > I do not see a reason not to support the small improvements that are > in. I don't have concerns about the specific changes, which substantively looks like +1/-3 words. The document reads very draconian to me but that's not the

Re: [board-discuss] Re: Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs

2022-02-15 Thread Caolán McNamara
On Tue, 2022-02-15 at 12:47 +0100, Paolo Vecchi wrote: > Hi Caolán, > > thanks for your feedback. > > On 14/02/2022 21:49, Caolán McNamara wrote: > > I think at least some of the push back is less against the concept > > that TDF should hire developers and mo

Re: [board-discuss] Re: Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs

2022-02-14 Thread Caolán McNamara
On Mon, 2022-02-14 at 18:12 +0100, Paolo Vecchi wrote: >  Hi Kendy, >   > On 14/02/2022 16:42, Jan Holesovsky wrote: > > > > > > In my world [regardless of the hat], a constructive debate is much > > easier over a document collecting: > > > > * the problem statement & the need > > * the pros &

[board-discuss] Re: Acceptance of role in the Board of Directors

2022-01-07 Thread Caolán McNamara
On Fri, 2022-01-07 at 00:10 +0100, Marina Latini wrote: > Dear Caolán McNamara, > > let me first take this opportunity to personally congratulate you for > having been elected as member of the board. Then I kindly invite you > to officially accept your position in the boa

[board-discuss] Re: Board elections: questions to the candidate Caolán McNamara

2021-11-29 Thread Caolán McNamara
On Sat, 2021-11-27 at 12:19 +0100, Marina Latini wrote: > 1. Do you commit yourself to have enough time and the necessary > technological tools in order to participate to the regularly scheduled > board calls? Sure. > 2. Do you commit yourself to follow up and work on (at least) the main >

[board-discuss] Candidacy to the BoD elections: Caolán McNamara

2021-11-24 Thread Caolán McNamara
Dear Members, I would like to stand for elections to the Board of Directors of The Document Foundation. I'm Caolán McNamara, full time developer on LibreOffice and member of the ESC. I'm employed as a Principal Engineer by Red Hat as part of the Desktop Team and have been involved

Re: [board-discuss] hiring Christian Lohmaier

2013-06-11 Thread Caolán McNamara
On Mon, 2013-06-10 at 18:15 +0200, Florian Effenberger wrote: I hereby ask the board to 1. vote on hiring Christian Lohmaier, for a limited period of one year, part-time with 20 hours per week, specifically for web development, at costs not exceeding 25.000 € per year,

Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-04 Thread Caolán McNamara
On Fri, 2013-03-01 at 14:44 +0100, Thorsten Behrens wrote: I'd like the board to approve an extra € 1,000.00 for travel bursaries, only to be used when host budget has run dry. +1, bring us back a new impress hacker. C.

Re: [board-discuss] travel refund for Italo's trips

2013-02-14 Thread Caolán McNamara
On Thu, 2013-02-14 at 10:28 +0100, Florian Effenberger wrote: Hello, based on the recent discussions, I'd ask the board to vote on: 1. Having a budget of 2.500 € in total for Italo's trips to POSSCON, LibrePlanet and FOSSC Oman, 2. thereby revoking decision # 20121220-01 [1] ok, +1

Re: [board-discuss] additional FOSDEM budget

2013-01-29 Thread Caolán McNamara
On Mon, 2013-01-28 at 12:43 +0100, Florian Effenberger wrote: Hello, I'd like to ask the board to approve an additional 600 € for collaterals. +1 C. Maybe we should have a money available bot that adds a sig with that amount to budget request emails :-)

Re: [board-discuss] Request: approve 523,60 € lawyer fees for drafting a work contract

2012-12-17 Thread Caolán McNamara
On Sat, 2012-12-15 at 01:57 +0100, Thorsten Behrens wrote: Dear board, we had hired counsel to come up with a suitable work contract to hire Florian. This has concluded, and the aforementioned fees are due, please approve the not-yet-budgeted amount. +1 C.

Re: [board-discuss] budget for project weekend

2012-06-25 Thread Caolán McNamara
On Mon, 2012-06-25 at 13:49 +0200, Florian Effenberger wrote: +1 from my side, but we need some more votes to reach a quorum Florian Effenberger wrote on 2012-06-20 15:37: Would the board be willing to approve up to, let's say, 200 € expenses for that? sure sure, +1 C. -- Unsubscribe

Re: [steering-discuss] Board of Directors Candidacy: Caolán McNamara

2011-10-12 Thread Caolán McNamara
On Sat, 2011-10-08 at 17:11 +0300, David Nelson wrote: I would like to ask whether you would be willing to make a commitment for a term of office on the BoD. Sure. I am certain that you will assure us that you support openness of the source code of LibreOffice. Sure, apple pie and