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
--
László Németh, Member of the Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin,
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
On 2022-04-12 18:44, Thorsten Behrens wrote:
Dear fellow directors,
having discussed this and incorporated your feedback, calling for a
vote, to:
* ratify attached best practices as current board communication
guidelines
(verbatim copy from
Hello,
On 2022-06-08 11:44, Florian Effenberger wrote:
Hello Simon,
Simon Phipps wrote on 04.06.22 at 10:59:
Can you tell us who "attended" the "meeting" please as only 5 votes
were recorded so 2 must have been absent.
that's something for the board to decide, how they want to handle this
-
Hi,
+1
Best regards,
László
On 2023-03-02 21:08, Thorsten Behrens wrote:
Dear board,
as discussed during the last board call, it would help with producing
better-quality minutes, if audio recordings would be available.
Motion: ask Infra to setup a Jitsi recording facility for the TDF
board
Holešovský, Thorsten Behrens, Caolán
McNamara, Emiliano Vavassori, Paolo Vecchi, Laszlo Nemeth
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members -
Team - Sophie Gautier, Stephan Ficht, Florian Effenberger, Guilhem
Moulin
Dear Members,
I would like to change my corporate affiliation to Csevej Bt., Hungary.
Csevej Bt. is my free software company, working on e.g. LibreOffice
language technology including Hunspell, libnumbertext, LightProof,
libhyphen; LibreLogo etc., recently finishing libnumbertext integration
In the meeting:
Board Members - Cor Nouws, Jan Holešovský, Thorsten Behrens, Caolán
McNamara, Emiliano Vavassori, Paolo Vecchi, Laszlo Nemeth
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members -
Team - Sophie
Hi Paolo, Hi All,
On 2022-07-11 15:52, Paolo Vecchi wrote:
Hi all,
I just wanted to ask the community how they think LibreOffice should
be published in the various app stores.
Should it be:
a. available at a cost
b. free
More precisely, free of charge. LibreOffice could remain free with
, Caolán McNamara, Cor Nouws, Jan
Holešovský, Emiliano Vavassori, Laszlo Nemeth
Board Deputy Members - Gabor Kelemen, Gabriel Masei, Ayhan Yalçınsoy
Membership Committee Members -
Membership Committee Substitute Members - Uwe Altmann
Team - Stephan Ficht, Florian Effenberger, Sophie
Vavassori, Paolo Vecchi, Laszlo Nemeth
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members -
Team - Sophie Gautier, Stephan Ficht, Florian Effenberger, Guilhem
Moulin
Community - "Fellow Jitster"
Representa
Behrens, Cor Nouws, Paolo Vecchi, Laszlo
Nemeth, Gabor Kelemen, Jan Holesovsky (from 16:06 UTC/18:06 Berlin
on), Emiliano Vavassori (from 16:09 UTC/18:09 Berlin on)
Board Deputy Members - Gabriel Masei
Membership Committee Members - Uwe Altmann
Membership Committee Substitute Members
- Nicolas Christener, Paolo Vecchi,
Board Elect - Gabriel Masei, Jan Holesovsky, Laszlo Nemeth, Caolan
McNamara, Gabor Kelemen
Membership Committee -
Membership Committee Deputies - Shinji Enoki
Community - Michael Weghorn
Team - Stephan Ficht, Sophie Gautier, Florian Effenberger, Guilhem
Hi Andreas,
On 2022-06-24 17:51, Andreas Mantke wrote:
Hi Laszlo, all,
I'm not sure, if you as a former Collabora staff member don't any
potential CoI in the whole topic.
I'd prefer if only community members without potential CoI share their
opinion on this topic.
I'm not only a former
Hi,
On 2022-06-23 17:09, Paolo Vecchi wrote:
Hi Andreas,
thank you for letting us know that you are working on it.
Ideally it would be great to have a few developers working on it,
especially to fix known security issues, and sufficient activity to
make it viable.
It is true that LOOL has
Vecchi, Jan Holesovsky, Laszlo Nemeth
Board Deputy Members - Gabriel Masei, Gabor Kelemen
Membership Committee Members -
Membership Committee Substitute Members - Uwe Altmann
Team - Stephan Ficht, Heiko Tietze, Sophie Gautier, Florian
Effenberger, Hossein Nourikah, Olivier Hallot
The Document Foundation
Board of Directors Meeting 2022-10-17
Meeting Minutes
Date: 2022-10-17
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten Behrens, Cor Nouws, Paolo Vecchi, Laszlo
Nemeth, Gabor Kelemen
Dear Cor, board and TDF members,
On 2022-12-02 09:24, Cor Nouws wrote:
Dear people,
Thanks for the constructive feedback on the proposal.
Various changes applied, I now call a vote for the resolution below.
Your response within 72 hours from now is much appreciated.
Cheers,
Cor
The Document Foundation
Board of Directors Meeting 2022-11-14
Meeting Minutes
Date: 2022-11-14
Location: Jitsi
Session chair: Thorsten Behrens
Keeper of the minutes: Stephan Ficht
In the meeting:
Board Members - Thorsten Behrens, Paolo Vecchi, Cor Nouws, Lazslo
Nemeth, Gabor Kelemen
Deputies - Nicolas Christener, Paolo Vecchi
Board Elect - Caolán McNamara, Gabriel Masei, Jan Holešovský, Gábor
Kelemen, Laszlo Nemeth
Membership Committee -
Membership Committee Deputies - Shinji Enoki,
Community - Michael Weghorn, Simon Phipps, Imran Sarvar Khan
Team - Stephan
Hi,
Sorry, I hope my late answer will be as friendly and productive as I
intended it to be.
On 2022-06-01 17:23, Andreas Mantke wrote:
Hi all,
Am 01.06.22 um 11:11 schrieb Jan Holesovsky:
Hi Andreas,
Andreas Mantke píše v Út 31. 05. 2022 v 19:49 +0200:
I'd be curious to know what would
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