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

2022-04-29 Thread Paolo Vecchi
Hi all, On 28/04/2022 21:52, Caolán McNamara wrote: There is (and here proposed to still be) 5 TDF employees, 5 Collabora, 3 allotropia, 3 Red Hat and 6 other Individual or single company employees on the ESC giving IMO a fairly broad representation of ESC-relevant skills and insights. I

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

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

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

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

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

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

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

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