Re: [board-discuss] Board of Directors Meeting 2020-04-24
Thanks Sam, Uwe, Florian, indeed, as Florian said, this process was bespoken exactly these days, no need to be ashamed. So we clarified that process, we publicly discussed it last Friday, got a few good ideas even from you Uwe (*publishing topics of private part of board meetings and give a reason for privateness, both if possible and if not in the nature of itself). So now, thanks Sam, we as the board should now pinning some time frames at the steps of this process, so that there is an expectation management with it. Hope, this helps here further and give the impression, that all want to get better and better. Thanks again, Lothar Am 14.05.2020 um 16:21 schrieb Florian Effenberger: > Hi Sam, > > Sam Tuke wrote: >> Board: To phrase Uwe's question differently: can we on this list expect >> swifter and more comprehensive minutes in future? Could inexpensive process >> changes be made to enable that? > > on the topic on when to publish the minutes, we were indeed discussing how to > optimize and speed up the process (cf. see item #3 from the last board > call), so I assume publication to happen faster in the future. > > Florian > -- Lothar Becker - CoChair of the LibreOffice TDF Certification Committee email lothar.bec...@libreoffice.org hangout lothar.bec...@riess-app.de - skype lothar.becker (Karlsruhe) 0xAA806FF9C8EAB789.asc Description: application/pgp-keys
Re: [board-discuss] Board of Directors Meeting 2020-04-24
Hi Sam, Sam Tuke wrote: Board: To phrase Uwe's question differently: can we on this list expect swifter and more comprehensive minutes in future? Could inexpensive process changes be made to enable that? on the topic on when to publish the minutes, we were indeed discussing how to optimize and speed up the process (cf. see item #3 from the last board call), so I assume publication to happen faster in the future. Florian -- 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
Re: [board-discuss] Board of Directors Meeting 2020-04-24
Uwe: it's a shame that your tone is aggressive, and that you assume bad faith, because it undermines the point you're making, which I believe is a good one. Board: To phrase Uwe's question differently: can we on this list expect swifter and more comprehensive minutes in future? Could inexpensive process changes be made to enable that? Thanks, Sam. On 14 May 2020 13:55:11 GMT+02:00, Uwe Altmann wrote: >Hi > >Am 13.05.20 um 11:54 schrieb Stephan Ficht: >> The meeting commences at 13:05 >> ... >> ends 13:09 Berlin time. > >...and the minutes then need two an a half weeks to be published? And at time >there was really nothing worth working on it? Or reporting to the community? > >Ain't you ashamed of this document of obvious idleness? There are open issues >which damage the Foundation and the community as long they are not solved and >you dare to just do nothing? Or at least to tell us nothing about what has >been discussed and/or done? > >Just to remind item 4 of the last TDF board meeting: "4. Discuss: one of the >highest Ranking in budget vote: ...what to do in general...(Lothar, All 5 >minutes, if needed shifted to the private part)" >I' afraid 5 minutes will be not good enough by half. And besides that: A shift >to the private part is not welcome at all. >-- >Mit freundlichen Grüßen >Uwe Altmann > >-- >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 >
Re: [board-discuss] Board of Directors Meeting 2020-04-24
Hi Am 13.05.20 um 11:54 schrieb Stephan Ficht: > The meeting commences at 13:05 > ... > ends 13:09 Berlin time. ...and the minutes then need two an a half weeks to be published? And at time there was really nothing worth working on it? Or reporting to the community? Ain't you ashamed of this document of obvious idleness? There are open issues which damage the Foundation and the community as long they are not solved and you dare to just do nothing? Or at least to tell us nothing about what has been discussed and/or done? Just to remind item 4 of the last TDF board meeting: "4. Discuss: one of the highest Ranking in budget vote: ...what to do in general...(Lothar, All 5 minutes, if needed shifted to the private part)" I' afraid 5 minutes will be not good enough by half. And besides that: A shift to the private part is not welcome at all. -- Mit freundlichen Grüßen Uwe Altmann -- 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
[board-discuss] Membership Committee Meeting minutes 2020-03-30
Membership Committee meeting minutes for 2020-Q2 filing 1. Call to order & Roll Call The meeting took place on 2020-03-30. Present: Gabriele Ponzo, Gustavo Buzzatti Pacheco, Jona Azizaj, Dennis Roczek, Ilmari Lauhakangas, Ahmad Haris 2. New Members The Membership Committee has received Membership Applications since the last review of the Membership Rolls, has reviewed these Applications in light of the requirement as defined in the Statutes of The Document Foundation, and has decided that the status of Member of The Document Foundation will be granted to the following persons, for a period of 1 (one) year effective the first day of the second quarter of 2020: Oliver Grimm Pulkit Krishna Willem Jan Harkink Annisa Aulia Rasyidah Sandra Louvezo Arnaud Mezenga Somaunn Foad Vafaei Pranam Lashkari Thorsten Wagner Stephan Ficht Szabolcs Toth Tomáš Chvátal Approved by unanimous roll call vote. 3. Membership Renewals The Membership Committee has received Membership Renewal requests since the last review of the Membership Rolls. Memberships that are not renewed in a timely manner are deemed to have lapsed. The Membership Committee has reviewed these Renewal requests in light of the requirement as defined in the Statutes of The Document Foundation and decided that the following persons have their status of Member of The Document Foundation extended until the end of the first quarter of 2021. Xisco Faulí Tarazona Raul Pacheco da Silva Cheng-Chia Tseng Yaron Shahrabani Milos Sramek Donald Evan Rogers Adolfo Jayme Barrientos David Ostrovsky Naruhiko Ogasawara Shinji Enoki Enio Gemmo Jacobo Aragunde Pérez Miguel Ángel Ríos Vázquez Edmund Laugasson Juergen Funk Giuseppe Vizziello Armin Le Grand Franklin Weng Po-Yen Huang Marco Pinto Mark Hung Emiliano Vavassori Guilhem Moulin Eric Sun Kai Ju Tsai Kevin Lin Mert Tümer Alain Romedenne Durgapriyanka Govindaswami Approved by unanimous roll call vote. 4. Adjourning All business being concluded, the meeting was closed on 2020-03-30. Meeting minutes approved: Gustavo Pacheco Keeper of the minutes Gabriele Ponzo Chairman Kind regards, Stephan -- Stephan Ficht, Administrative Assistant Tel: +49 30 5557992-64 | Mail: stephan.fi...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://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
