[board-discuss] Candidacy to the Board of Directors: Emiliano Vavassori

2019-11-26 Thread Emiliano Vavassori
Hi all, My name is Emiliano Vavassori and as a fellow LibreOffice contributor and TDF member I would like to run as candidate for the Board of Directors. I am a senior system administrator, employed in a small company based in Bergamo, in the North of Italy, with its core business in providing

[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

[board-discuss] Re: Acceptance of BoD role

2020-01-09 Thread Emiliano Vavassori
I, Emiliano Vavassori, elected Director of the Board of "The Document Foundation", hereby accept this position within the Stiftung bürgerlichen Rechts "The Document Foundation". My term will start February 18, 2020. Signed: Emiliano Vavassori Ich, Emiliano Vavassori, ge

Re: [board-discuss] Invitation to public TDF board meeting on Friday, March 13th at 1300 Berlin time

2020-03-13 Thread Emiliano Vavassori
k. I think I will bring it directly to the Infra group, as it is now clear we have a problem that we must solve. I think the discussion belongs there, then we can summarize the outcome here. Regards, -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstenda

Re: [board-discuss] Agenda for TDF board meeting on Friday, September 25th at 1300 Berlin time (UTC+2)

2020-09-23 Thread emiliano . vavassori
Hi Andreas,As much as I support and share the need of a public discussion/process on this (and the subgroup should have worked on integrating suggestions received, see Italo's recent email), I should also add that Bugzilla is the least correct tool to put this through.This is not a technical

Re: [board-discuss] [VOTE] LibreOffice 7.1 tag ("label")

2020-12-10 Thread Emiliano Vavassori
munity. Cheers, -- 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 OpenPGP_signature Description: OpenPGP digital signature

Re: [board-discuss] [VOTE] LibreOffice 7.1 marketing plan

2020-12-10 Thread Emiliano Vavassori
n, but more in general towards the project) is key for a bright future for the project and our community. Cheers, -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal d

Re: [board-discuss] [VOTE] LibreOffice Online - repository and translations

2020-11-26 Thread Emiliano Vavassori
ch, if we agree LOOL will be an important part of the future of LibreOffice and its community, ecosystem partners will be involved and will be proactively asked to provide their efforts on LOOL. Cheers, -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstendamm 1

Re: [board-discuss] [VOTE] LibreOffice Online freeze-related topics

2021-01-16 Thread Emiliano Vavassori
and freeze contributions in the state immediately preceding the fork +1; second item to be reverted when conditions will allow. 5. Ask the team to remove the Online section from the release notes in the wiki -1, more with Lothar with clarifying the status quo on the wiki. Cheers, -- Emiliano

Re: [board-discuss] Vote about Certification Updates

2021-07-07 Thread Emiliano Vavassori
Il 06/07/21 16:36, Italo Vignoli ha scritto: > As agreed during the last BoD call (July 2nd), I would like the BoD to > approve the following: +1 Thank you very much Italo for your proposal. -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstenda

Re: [board-discuss] [VOTE] LibreOffice Online information in the release notes

2021-02-05 Thread Emiliano Vavassori
d. Agreed. > > Nevertheless the above seems un-controversial =) Glad it is - +1 also for me. Cheers, -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal

Re: [board-discuss] [VOTE] LibreOffice Online freeze-related decisions

2021-02-05 Thread Emiliano Vavassori
OpenGrok needs to point to the TDF git/gerrit * revert decision 1b and (if feasible) point TDF repo on GitHub on git/gerrit on TDF infra. After this bits, I think this whole votes needs another round of confirmation - to be sure that also these bits are consensual. Cheers, -- Emiliano Vavassori,

Re: [board-discuss] [DISCUSS] LibreOffice Online freeze-related decisions

2021-02-10 Thread Emiliano Vavassori
intend these modifications as a temporary way until a definitive and shared way will be decided by the Board. Cheers, -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftun

Re: [board-discuss] [VOTE] LibreOffice Online information in the release notes

2021-02-02 Thread Emiliano Vavassori
) in the release notes, adding a link to the full page +1 The key point here is, as underlined by Michael, "high-level guidance from the board", though; I see some optimization that can be done on the guidance part. Cheers, -- Emiliano Vavassori, Member of the Board of Directors Th

Re: [board-discuss] TDF Advisory Board Members

2021-03-23 Thread Emiliano Vavassori
e heads up. I'm sure this is sound material to evaluate. Cheers, -- 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.o

Re: [board-discuss] Conflict of Interest Policy

2021-10-08 Thread Emiliano Vavassori
the proposal and the vote. 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

Re: [board-discuss] Conflict of Interest Policy

2021-10-06 Thread Emiliano Vavassori
. This proposal of amendments is my own, but, as already clarified by others, is supported by other directors. The official Board approval (or an eventual rejection) is determined then when this proposal will be voted by the Board itself. I hope this clarifies your doubts. Regards, -- Emiliano

[board-discuss] Conflict of Interest Policy

2021-10-04 Thread Emiliano Vavassori
/File:Membership_Committee_Conflict_of_Interest_Policy_final.pdf [3]: https://wiki.documentfoundation.org/File:BoD_Conflict_of_Interest_Policy_ver1_1.pdf -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige

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

2022-01-05 Thread Emiliano Vavassori
e a different approach to the technological issue that I would like to see loved and cared for from the community and the Board of Directors; as part of my renewed commitment to TDF, I would try to push that effort in the priorities of TDF. Cheers, -- Emiliano Vavassori syntaxerror...@libreoffice

[board-discuss] A work-in-progress version of the CoI Policy

2021-11-22 Thread Emiliano Vavassori
/6f/BoD_Conflict_of_Interest_Policy_ver1_3_0.pdf -- 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

[board-discuss] [DECISION] Approval of amended Rules of Procedure which include CoI Policy

2021-11-22 Thread Emiliano Vavassori
been accepted. 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 OpenPGP_signature Description: OpenPGP

[board-discuss] Re: Board elections: questions to the candidate Emiliano Vavassori

2021-11-29 Thread Emiliano Vavassori
if a conflict exists, to provide fair and respectful interactions, discussions and decisions in the Board. Regards, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-he

Re: [board-discuss] [VOTE] Approve version 1.3.1 of the CoI policy

2021-11-24 Thread Emiliano Vavassori
://wiki.documentfoundation.org/TDF/BoD_rules +1 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

[board-discuss] Candidacy to the BoD elections: Emiliano Vavassori

2021-11-25 Thread Emiliano Vavassori
questions that will arise from community members about my candidacy. Please feel free to contact me for anything you want to ask. - Full Name: Emiliano Vavassori Email: syntaxerror...@libreoffice.org Affiliation: BgWorld Srl 75 words statement: I’d like to put my knowledge, energies and heart

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

2022-01-05 Thread Emiliano Vavassori
the proposal; thanks for pointing it out. My first though about a general process to atticize core code is at least cumbersome and require much more work than leaving it there (and I can only understand high level development, as I am not a developer). What's your take? Cheers, -- Emiliano V

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

2022-01-07 Thread Emiliano Vavassori
I, Emiliano Vavassori, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Emiliano Vavassori Ich, Emiliano Vavassori, gewähltes Mitglied des Vorstands der The Document

Re: [board-discuss] Counterproposal to the "actization" of LibreOffice Online

2022-01-15 Thread Emiliano Vavassori
er to spot failures in hindsight); that's why we need to relate to a community that can point out what's going wrong. Cheers, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-he

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

2022-03-08 Thread Emiliano Vavassori
rocedure available at [Insert URL to a wiki page with the procedure here]. [1](https://git-scm.com/docs/git-http-backend) -%<-- Cheers, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discus

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

2022-03-06 Thread Emiliano Vavassori
] - such that we reference version 1.3.2 of the CoI policy: +1. 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

[board-discuss] Decidim startup proposal

2022-02-16 Thread Emiliano Vavassori
://nextcloud.documentfoundation.org/s/4BQ6S82PJqMb2YQ I am available, of course, to clarify any doubts the provided proposal will raise. Cheers, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https

Re: [board-discuss] Decidim startup proposal

2022-02-17 Thread Emiliano Vavassori
be helpful. Cheers, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org

[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

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

2022-04-10 Thread Emiliano Vavassori
meeting on 2022-03-28 Approved by my side. 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

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

2022-04-14 Thread Emiliano Vavassori
-12 1600 UTC) I abstain. 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 OpenPGP_signature

Details about CoI - Re: [board-discuss] Merged proposal for in-house developers at TDF

2022-06-02 Thread Emiliano Vavassori
the thread or the alleged CoI (for the latter, it is responsibility of the Board, not Jan's nor Emiliano's, to determine if it exists). Cheers, [1]: https://wiki.documentfoundation.org/TDF/BoD_rules -- Emiliano Vavassori syntaxerror...@libreoffice.org OpenPGP_signature Description: OpenPGP digital signature

Re: [board-discuss] re-discovering the Foundation roots?

2022-06-28 Thread Emiliano Vavassori
, possibly followed by a constructive discussion. Uwe, are you candidating yourself? Cheers, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how

[Meta] Discussing in board-discuss [ was: Re: [board-discuss] Merged proposal for in-house developers at TDF]

2022-06-12 Thread Emiliano Vavassori
 being repeatedly raised regardless of how they are answered? Let's start by acknowledging that if there are objections and they are even consistently confirmed from long relationships and from short ones, possibly something to discuss is there. Cheers, -- Emiliano Vavassori syntaxerror

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

2022-06-12 Thread Emiliano Vavassori
should users and members should voice their unsettlement, without risking to be stopped at every corner and called out for violations of CoC. Regards, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https

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

2022-06-09 Thread Emiliano Vavassori
handle this - happy to update the vote template if the board is fine with that. I'm supporting the motion. Regards, -- Emiliano Vavassori, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts

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

2022-08-31 Thread Emiliano Vavassori
been handled by the “special working group” consisting of Caolán McNamara, Paolo Vecchi and Emiliano Vavassori. This declaratory vote makes the change public, following the TDF transparency rules. Therefore the working group decided unanimously to start a vote to that regard, sent out by TDF's

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

2022-09-10 Thread Emiliano Vavassori
Il 31/08/22 23:46, Emiliano Vavassori ha scritto: On 2022-03-07 areas of oversight were assigned to members of the Board of Directors. It named Thorsten Behrens, Paolo Vecchi and Jan (Kendy) Holešovský for the legal oversight group regarding the topics “contracts, legal compliance, GDPR

Re: [board-discuss] [VOTE] New proposal for hiring in-house developers.

2022-12-03 Thread Emiliano Vavassori
Jg6bmPYB " -%<-- I abstain. Cheers, -- -- 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 OpenPGP_0x7406

Re: [board-discuss] fast ahead soon... Re: [VOTE] Approve in-house developers proposal v.3.1

2022-11-28 Thread Emiliano Vavassori
and try hard to fulfill my role as vice-chairman by giving voice to everyone. Regards, -- Emiliano Vavassori syntaxerror...@libreoffice.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe

[board-discuss] Re: [VOTE] Approve in-house developers proposal v.3.1

2022-11-27 Thread Emiliano Vavassori
enefit of the motion will be clear and the Team would surely be trusted to do the right thing for the project and its community (explicitly including ecosystem companies). Regards, -- Emiliano Vavassori syntaxerror...@libreoffice.org OpenPGP_signature Description: OpenPGP digital signature