I am abstaining from this vote. S.
On Mon, Sep 30, 2019 at 11:13 AM Marina Latini < mar...@documentfoundation.org> wrote: > Dear Directors, > at the end of the last board meeting (27.09.2019) I was asked to send > out this email vote to be posted on this public board-discuss list. > > The following vote was proposed during the last meeting: > > --------------------------------------------------------- > The Board RESOLVES to start creation of The Document Collective > (TDC) by taking the following acts: > - Broadly, to implement the concepts in the Board's Document "The > Document Collective" version 0.4 > (https://nextcloud.documentfoundation.org/s/6FLTHyR8kYTAjrY) > - Appoint a transitional leadership Group comprising Nicolas > Christener, Eike Rathke, Michael Meeks, Thorsten Behrens, Uwe Altmann > - Direct the Group to sign an agreement with Public Software CIC > hosting TDC as an unincorporated association > - Allocate a line of credit of €50000 to be requested > incrementally as needed by Public Software CIC for TDC when the Group so > directs, > to be returned once a surplus is available and at the Group's > discretion concerning timing and portioning, with the addition of 3% > annual interest. > - Grant Public Software CIC a trademark license for "LibreOffice" > when used in the context of an online application software store > - Direct the Group to initiate availability of LibreOffice for Mac > OS and Windows through the appropriate app stores for an appropriate fee > - Request the Group to take over making available Impress Remote > and LibreOffice Viewer if each or either proves appropriate for TDC > - Direct the Group to commission a mechanism to spend TDC's income > surplus in the manner agreed by the Board's Document > - Direct the Group to plan for the transfer of all TDC activities > and liabilities to an independent legal entity as soon as practical, > with governance implementing the concepts in the Board's > Document. > --------------------------------------------------------- > > ATB, > Marina > > -- > 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 > > -- > 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/Netiquette > List archive: > https://listarchives.documentfoundation.org/www/board-discuss/ > Privacy Policy: https://www.documentfoundation.org/privacy > > -- *Simon Phipps* http://webmink.com *Office:* +1 (415) 683-7660 *or* +44 (238) 098 7027 *Signal/Mobile*: +44 774 776 2816
