[board-discuss] Representation statement

2022-09-26 Thread Gábor Kelemen

Hi

Seems I'm a bit late with this, sorry about that:


I, Gabor Kelemen, 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. Gabriel Masei
2. Ayhan Yalçınsoy

--
Gábor Kelemen, Member of the Board of Directors
Mail: gabor.kele...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint


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[board-discuss] Representation statement

2022-05-15 Thread laszlo . nemeth
I, László Németh, 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

Best regards,
László


--
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[board-discuss] Representation statement

2022-04-05 Thread Paolo Vecchi
I, Paolo Vecchi, 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. Ayhan Yalçınsoy
2. Gabriel Masei
3. Gábor Kelemen

Ciao

Paolo

--
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The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint



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[board-discuss] Representation statement

2022-03-04 Thread Emiliano Vavassori
I, Emiliano Vavassori, 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

Regards,
--
Emiliano Vavassori, 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


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[board-discuss] Representation statement

2022-03-04 Thread Thorsten Behrens
I, Thorsten Behrens, 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. Ayhan Yalçınsoy
3. Gabriel Masei

Best, Thorsten

-- 
Thorsten Behrens, Director, Member of the Board
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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[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

-- 
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

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[board-discuss] Representation statement

2022-02-28 Thread Jan Holesovsky
Hi all,

I, Jan Holešovský, 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. Gabriel Masei
2. Gábor Kelemen
3. Ayhan Yalçınsoy

All the best,
Kendy
-- 
Jan Holešovský, 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

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[board-discuss] Representation statement

2022-02-28 Thread Cor Nouws

Hi *,

I, Cor Nouws 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:


1.1. Ayhan Yalçınsoy
1.2. Gabriel Masei
1.3. Gábor Kelemen

Cheers,

Cor

--
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The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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[board-discuss] Representation statement

2020-02-28 Thread Cor Nouws
I, Cor Nouws, 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. Nicolas Christener
 2. Paolo Vecchi

Cheers,
Cor

-- 
Cor Nouws, member Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28  A038 E49D 7365 B134 80A6
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Re: [board-discuss] Representation statement

2020-02-26 Thread Florian Effenberger

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/www/board-discuss/msg04346.html

or in a follow up on this list.


I will try to call you this week, so we can talk about your concerns 
directly on the phone. We haven't chatted in a while, so this is a good 
opportunity, I think. :-)


Florian

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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 statutes - what Franklin sent is
> just the representation statement. That per se does not trigger this
> conflict of interest rule.
>
> Amongst a variety of other things, it depends on the actual meeting
> composition and the topics voted or discussed, so I propose to have
> that discussion when an actual representation takes place.
>
> If there are concerns on the wording of the statement, happy to talk
> on the phone with you anytime.
>
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/www/board-discuss/msg04346.html

or in a follow up on this list.

Regards,
Andreas



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[board-discuss] Representation statement Lothar Becker

2020-02-23 Thread Lothar K. Becker
I, Lothar Becker, elected member and Chairperson 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. Nicolas Christener
 2. Paolo Vecchi

In case the Deputy Chairperson is present, but not me as Chairperson of the
Board, this representation statement only applies to my role as member of
the Board of Directors and not to my role as Chairperson of the Board, that
is then the duty of the Deputy Chairperson.

In case neither the Deputy Chairperson nor me as Chairperson of the Board
are available during a board call or meeting, this representation statement
also applies to my role as Chairperson of the Board, unless conflict of
interest
or other rules prevent so.

Best regards,
Lothar

-- 
Lothar K. Becker, 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

mail: lot...@documentfoundation.org
phone: +49 7202 9499 001 (c/o .riess applications gmbh)


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[board-discuss] Representation statement Thorsten Behrens

2020-02-23 Thread Thorsten Behrens
I, Thorsten Behrens, 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. Nicolas Christener
 2. Paolo Vecchi

Best regards,

-- Thorsten


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[board-discuss] Representation statement

2020-02-20 Thread Emiliano Vavassori
I, Emiliano Vavassori, 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. Paolo Vecchi
 2. Nicolas Christener

-- 
Emiliano Vavassori, 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



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Re: [board-discuss] Representation statement

2020-02-20 Thread 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 statutes - what Franklin sent is just 
the representation statement. That per se does not trigger this conflict 
of interest rule.


Amongst a variety of other things, it depends on the actual meeting 
composition and the topics voted or discussed, so I propose to have that 
discussion when an actual representation takes place.


If there are concerns on the wording of the statement, happy to talk on 
the phone 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 details: https://www.documentfoundation.org/imprint

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Re: [board-discuss] Representation statement

2020-02-20 Thread 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 statutes - what Franklin sent is just 
the representation statement. That per se does not trigger this conflict 
of interest rule.


Amongst a variety of other things, it depends on the actual meeting 
composition and the topics voted or discussed, so I propose to have that 
discussion when an actual representation takes place.


If there are concerns on the wording of the statement, happy to talk on 
the phone 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 details: https://www.documentfoundation.org/imprint

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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, hereby and until further notice, nominate the
>>> following deputies to represent me during board calls and meetings, in
>>> the order set forth below:
>>>
>>>  1. Nicolas Christener
>>>  2. Paolo Vecchi
>> if I remember correctly Nicolas is partner of Collabora. Thus there
>> might be three person with the same affiliation in the board call, if
>> he'll represent you. This wouldn't be in accordance with the statutes.
>   As Franklin is also a partner, that seems rather moot.
it's your view on the statutes and the reasons for the rule about
affiliation. I don't share that.
>
>   Beyond that - I think, once again, your interpretation of affiliation
> is not one that stands up to scrutiny.
>
>   It is also somewhat offensive to insinuate that Collabora's partners
> are not free agents who can and do act in the best interests of the
> community they were elected to represent.
>
From the statutes, It really doesn't matter, what they are doing,
thinking etc. The rule about affiliation tries to prevent TDF from
_possible_ CoI and predominance.

I want to underline that I don't think the way you try to impute to me.
I learned a lot from your reply and its tone.

Kind regards,
Andreas




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[board-discuss] Representation statement

2020-02-20 Thread Daniel Armando Rodriguez
I, Daniel Armando Rodriguez, 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. Paolo Vecchi





--
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The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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[board-discuss] Representation statement

2020-02-20 Thread Michael Meeks


I, Michael Meeks, 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. Nicolas Christener
 2. Paolo Vecchi

-- 
Michael Meeks, <><, Director of The Document Foundation
Kurfürstendamm 188, 10707 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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Re: [board-discuss] Representation statement

2020-02-20 Thread 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, hereby and until further notice, nominate the
>> following deputies to represent me during board calls and meetings, in
>> the order set forth below:
>>
>>  1. Nicolas Christener
>>  2. Paolo Vecchi
>
> if I remember correctly Nicolas is partner of Collabora. Thus there
> might be three person with the same affiliation in the board call, if
> he'll represent you. This wouldn't be in accordance with the statutes.

As Franklin is also a partner, that seems rather moot.

Beyond that - I think, once again, your interpretation of affiliation
is not one that stands up to scrutiny.

It is also somewhat offensive to insinuate that Collabora's partners
are not free agents who can and do act in the best interests of the
community they were elected to represent.

Regards,

Michael.

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(M) +44 7795 666 147 - timezone usually UK / Europe

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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. Nicolas Christener
>  2. Paolo Vecchi
>
if I remember correctly Nicolas is partner of Collabora. Thus there
might be three person with the same affiliation in the board call, if
he'll represent you. This wouldn't be in accordance with the statutes.

Kind regards,
Andreas


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[board-discuss] Representation statement

2020-02-20 Thread 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. Nicolas Christener
 2. Paolo Vecchi

-- 
Franklin Weng
Member, Board of Director & Certification Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint



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[board-discuss] Representation statement - Bjoern Michaelsen

2018-03-05 Thread Bjoern Michaelsen
Hi all,

please find below my statement on representation by deputies for this term.

Best,
Bjoern

statement:

I, Björn Michaelsen, 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. Jan Holešovský
2. Simon Phipps
3. Osvaldo Gervasi


--
Bjoern Michaelsen
Deputy Chairman, Board of Directors
Key fingerprint = C8BE 3F1F 92CB 2646 17FE  361D DCD9 C191 E48D BF5F
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint


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[board-discuss] Representation statement

2018-03-01 Thread Eike Rathke

I, Eike Rathke, 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. Jan Holešovský
2. Simon Phipps
3. Osvaldo Gervasi


  Eike

-- 
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Eike Rathke, Member of the Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint


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[board-discuss] Representation statement

2018-02-28 Thread Thorsten Behrens
Hi there,

I, Thorsten Behrens, 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. Jan Holešovský
2. Simon Phipps
3. Osvaldo Gervasi

All the best,

-- Thorsten


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[board-discuss] Representation statement

2018-02-28 Thread Cor Nouws
I, Cor Nouws, 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. Jan Holešovský
2. Simon Phipps
3. Osvaldo Gervasi


-- 
Cor Nouws, member Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28  A038 E49D 7365 B134 80A6
mobile  : +31 (0)6 25 20 7001
skype   : cornouws
blog: cor4office-nl.blogspot.com
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[board-discuss] Representation statement

2018-02-28 Thread Marina Latini
I, Marina Latini, 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. Jan Holešovský
2. Simon Phipps
3. Osvaldo Gervasi

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Marina Latini, Chairwoman of the Board of Directors
Tel: +39 3497482812 | IRC: deneb_alpha on Freenode
GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0  F256 3DB8 2837 F010 C774
Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint


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Description: OpenPGP digital signature


[board-discuss] Representation statement

2018-02-28 Thread 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. Jan Holešovský
2. Simon Phipps
3. Osvaldo Gervasi


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Franklin Weng, Member, Board of Director & Certification Commitee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint




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[board-discuss] Representation statement

2018-02-28 Thread Michael Meeks
I, Michael Meeks, 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. Jan Holešovský
2. Simon Phipps
3. Osvaldo Gervasi

-- 
Michael Meeks, Director of The Document Foundation
Kurfürstendamm 188, 10707 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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