[board-discuss] Representation statement
Hi all, I, Jan Holešovský, 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. Gabriel Masei 2. Gábor Kelemen 3. Ayhan Yalçınsoy All the best, Kendy -- Jan Holešovský, 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 -- 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] The Document Foundation suspends RusBITech from its Advisory Board
We have just published the following statement on TDF blog: Following a short exchange of opinions with several community members, as of Saturday 26th of February 2022, TDF has suspended RusBITech’s membership in the Advisory Board. While TDF does not get involved in politics in any way, the apparent involvement of RusBITech with the Russian Federation’s military complex creates a serious moral concern in the current situation. We have reached out to RusBITech to explain why suspending – and possibly cancelling – their membership is a necessary step, based on the information we have been able to gather from their website and other trusted online sources. In the past, we have worked constructively with RusBITech’s representatives, and the decision is in no way related to the people themselves and our cooperation around free open source software. The Document Foundation asks all FOSS advocates and supporters, and all LibreOffice community members, contributors and users across the world to work for peace in these challenging times, and hopes sincerely that the current crisis will soon be over. We will reassess our decision after that. Further updates will be published when more information will be made available. The Board of The Document Foundation https://blog.documentfoundation.org/blog/2022/02/28/the-document-foundation-suspends-rusbitech-from-its-advisory-board/ -- Italo Vignoli - LibreOffice Marketing & PR mobile/signal +39.348.5653829 - email it...@libreoffice.org GPG Key ID - 0xAAB8D5C0 DB75 1534 3FD0 EA5F 56B5 FDA6 DE82 934C AAB8 D5C0 -- 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] Representation statement
Hi *, I, Cor Nouws 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: 1.1. Ayhan Yalçınsoy 1.2. Gabriel Masei 1.3. Gábor Kelemen Cheers, Cor -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog: cor4office-nl.blogspot.com jabber : cor4off...@jabber.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/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
[board-discuss] [DECISION] award C++ accessibility test tender to Hypra
Hello, the following decision, which was taken in private on 2022-01-31, is now made public in accordance with our statutes. The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board of Directors members, which gives 4. A total of 4 Board of Directors members have participated in the vote. The vote is quorate. A quorum could be reached with a simple majority of 3 votes. TDF published the C++ accessibility test tender: https://blog.documentfoundation.org/blog/2021/10/13/tender-to-implement-c-accessibility-tests-202110-01/ We received two bids, in order of arrival: [...redacted...] Looking at the budget, we planned in a total of 24.000,00 € (incl. VAT). [...redacted...] The proposal is to accept Hypra's offer, and authorize Florian to sign the contract on behalf of TDF. Result of vote: 4 approvals, 0 abstain, 0 disapprovals. One deputy supports the motion. Decision: The proposal has been accepted. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@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
[board-discuss] Tender to clean up and further improve ODF conformance (#202202-01)
Hello, At The Document Foundation, we're looking for an individual or company to clean up and further improve OpenDocument Format conformance in LibreOffice. More details about the tender are on our blog: https://blog.documentfoundation.org/blog/2022/02/28/tender-to-cleanup-and-further-improve-odf-conformance-202202-01/ -- Mike Saunders, Marketing and Community Coordinator Tel: +49 30555 7992 62 The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE 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
