Re: [board-discuss] creation of The Document Collective (TDC)

2020-02-09 Thread Dennis Roczek
Hi Michael, Am 07.02.2020 23:09 schrieb Michael Meeks : > > Hi Dennis, > > On 07/02/2020 17:43, Dennis Roczek wrote: > >> There are some attractions however to having multiple jurisdictions > >> involved - we've really appreciated the flexibility that SPI has helped > >> us with over the

Re: [board-discuss] creation of The Document Collective (TDC)

2020-02-07 Thread Michael Meeks
Hi Dennis, On 07/02/2020 17:43, Dennis Roczek wrote: There are some attractions however to having multiple jurisdictions involved - we've really appreciated the flexibility that SPI has helped us with over the years (as an example). As I do not find the numbers in the already published

Re: [board-discuss] creation of The Document Collective (TDC)

2020-02-07 Thread Dennis Roczek
Hi Michael, Am 26.09.2019 um 16:35 schrieb Michael Meeks: Hi Uwe, On 26/09/2019 15:28, Uwe Altmann wrote: Just read the paper. It raised some questions. It would probably help to come to the next board call and raise your concerns. And what I do not understand at all is the

Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-26 Thread Michael Meeks
Hi Uwe, On 26/09/2019 15:28, Uwe Altmann wrote: > Just read the paper. It raised some questions. It would probably help to come to the next board call and raise your concerns. > And what I do not understand at all is the reasons there is such a > complicated and a difficult to zero

Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-26 Thread Uwe Altmann
Hi there Just read the paper. It raised some questions. What I'm absolutely missing is a draft of a business plan. Based on the experiences of collabora with the Apple Store (and perhaps CIB with MS) it should at least make clear the ability of self preservation of that business unit,

Aw: Re: Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-20 Thread Thomas Meyer
  Hi Simon,   Gesendet: Mittwoch, 18. September 2019 um 11:36 Uhr Von: "Simon Phipps" An: "Thomas Meyer" Cc: "Board Discuss" Betreff: Re: Re: [board-discuss] creation of The Document Collective (TDC) Hi!   On Tue, Sep 17, 2019 at 5:33 PM Thomas

Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-18 Thread Sam Tuke
On 15/09/2019 15:02, Thomas Meyer wrote: > could there be a Conflict of Interest (CoI)?: > > https://beta.companieshouse.gov.uk/company/10026175/officers > > and maybe an issue with self-dealing? And what about good governance > /compliance? Good governance is crucial and takes some effort, so

Re: Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-18 Thread Simon Phipps
Hi! On Tue, Sep 17, 2019 at 5:33 PM Thomas Meyer wrote: > subsumtion: > * it's really the situation of self dealing (you are sitting on both sides > of the same table). > No, as I am only a Board deputy rather than a full director, have not voted on this proposal and will not do so at the

Re: Aw: Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-18 Thread Thorsten Behrens
Hi Thomas, first off - thanks for taking part in this conversation! As Cor said, the intention here really is to have a public discussion, and taking input from TDF members, contributors and all other stakeholders. Thomas Meyer wrote: >So it could be regarded as a letterbox company. > Just a

Re: Aw: Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-17 Thread Cor Nouws
Hi Thomas, Thomas Meyer wrote on 9/17/19 6:33 PM: > *Gesendet:* Sonntag, 15. September 2019 um 17:59 Uhr > *Von:* "Simon Phipps" >> Public Software CIC was created by Andrew Katz and I specifically to >> provide a not-for-profit service hosting FLOSS community initiatives.est >> ... >   >

Aw: Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-17 Thread Thomas Meyer
Hi Simon,   Gesendet: Sonntag, 15. September 2019 um 17:59 Uhr Von: "Simon Phipps" An: "Thomas Meyer" Cc: "Board Discuss" Betreff: Re: [board-discuss] creation of The Document Collective (TDC) Hi Thomas! Thanks for asking.   On Sun, Sep 15, 2019 at 2:03 PM

Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-15 Thread Simon Phipps
Hi Thomas! Thanks for asking. On Sun, Sep 15, 2019 at 2:03 PM Thomas Meyer wrote: > could there be a Conflict of Interest (CoI)?: > > https://beta.companieshouse.gov.uk/company/10026175/officers > > and maybe an issue with self-dealing? And what about good governance > /compliance? > Public

Re: [board-discuss] creation of The Document Collective (TDC)

2019-09-15 Thread Thomas Meyer
Hello,   Am 11.09.19 um 10:39 schrieb Florian Effenberger: Hello, during today's LibreOffice Conference opening session, the board's resolution to create The Document Collective (TDC) has been announced, which is hereby published to the general public for feedback and discussion. (Please use