[board-discuss] Membership Committee Meeting minutes 2022-12-30

2023-01-31 Thread Gustavo Buzzatti Pacheco
1. Call to order & Roll Call

The meeting took place on 2022-12-30.
Present: Marina Latini, Miklos Vajna, Uwe Altmann, Gustavo Pacheco, Shinji
Enoki, 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 first quarter of 2023:

Björn Michaelsen
Szymon Kłos
Hannah Meeks
Koji Annoura
Afshin Falatooni

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 fourth quarter of
2023.

Caolán McNamara
Florian Effenberger
Sophie Gautier
Italo Vignoli
Olivier Hallot
Thorsten Behrens
Cor Nouws
Michael Meeks
Lionel Elie Mamane
Michael Stahl
Daniel Armando Rodriguez
Paolo Dongilli
Luca Daghino
Stanislav Horáček
Tomaž Vajngerl
Henderson Matsuura Sanches
Xosé Calvo
Marina Latini
Samuel Mehrbrodt
Kunlong Suo
Antonio Faccioli
Laurent Balland-Poirier
Jean-Pierre Ledure
Uwe Altmann
Gülşah Köse
Muhammet Kara
Roman Kuznetsov
Ilmari Lauhakangas
Justin Luth
Mikhail Kaganski
Allan Nordhøy
Dennis Francis
Paolo Vecchi
Brett Cornwall
Svante Schubert
Andrea Gelmini
Bogdan Buzea
Michael Weghorn
DaeHyun Sung
Jim Raykowski
Sokibi Imgos
Andreas Heinisch
Tomoyuki Kubota
Darian Rizaludin
Sofyan Sugianto
Ahmad Romadhon H. (Rania Amina)
Marco Marinello
Marco Marega
Gabriel Masei
Leroy Dwight Geisse Vyhmeister
Ezinne Martina Nnamani

The renewed members Marina Latini and Uwe Altmann abstained
from voting for their own renewal. For all the other members
the list has been approved by unanimous roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2022-12-30.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2022-09-30

2022-10-17 Thread Gustavo Buzzatti Pacheco
1. Call to order & Roll Call

The meeting took place on 2022-09-30.
Present: Marina Latini, Gabriele Ponzo, Miklos Vajna, Uwe Altmann, Gustavo
Pacheco, Shinji Enoki, Balázs Varga, Ahmad Haris, Florian Effenberger (ED)

2. Vote for chairman role

Florian was invited to the meeting to welcome the new MC and do some
onboarding.
After a discussion and a unanimous approval, Marina Latini has been elected
as new chairperson of the Membership Committee. The proposal has been
approved. All substitute members supported the proposal as well.
After the chairperson election, Florian left the call at 12:57 UTC.

3. 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 fourth quarter of 2022:

Andreas Mantke
Peter Schofield
Eyal Rozenberg
Rafael Soares da Silveira
Stéphane Guillou

Approved by unanimous roll call vote.

4. 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 third quarter of
2023.

Andras Timar
Lothar K. Becker
Tulio Macedo
Leo Moons
Stuart Swales
Stephan Bergmann
Arnaud Versini
Eike Rathke
Kees Kriek
Gabor Kelemen
Zeki Bildirici
Diego Maniacco
Osvaldo Gervasi
Gabriele Ponzo
Giordano Alborghetti
Paolo Pelloni
Joan Montané
Dennis Roczek
Ashod Nakashian
Henry Castro
Marco Cecchetti
Vasily Melenchuk
Modestas Rimkus
Mike Saunders
Aron Budea
Timur Gadžo
Rob Westein
Jona Azizaj
Zdeněk Crhonek
Elisabetta Manuele
Andika Triwidada
Dieter Praas
Rizal Muttaqin
Behzat Yildirim
Celia Palacios Gómez-Tagle
Ismael Fanlo Boj
Jun Meguro
Petr Valach
Xiomara Céspedes Jiménez
Tuomas Hietala
Gökay Şatir
Stephen Fanning
Sarper Akdemir
Hossein Nourikhah
Diego Peres Marques
Luciana Mota

The renewed member Gabriele Ponzo abstained
from voting for his own renewal. For all the other members
the list has been approved by unanimous roll call vote.

5. Adjourning

All business being concluded, the meeting was closed on 2022-09-30.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


Re: [board-discuss] Acceptance of MC role

2022-09-18 Thread Gustavo Buzzatti Pacheco
I, Gustavo Buzzatti Pacheco, elected member of the Membership
Committee of The Document Foundation, hereby accept this position
within the Stiftung bürgerlichen Rechts. My term will start September
19, 2022.

Signed: Gustavo Buzzatti Pacheco


Ich, Gustavo Buzzatti Pacheco, gewähltes Mitglied des
Mitglieder-Komitees der The Document Foundation, nehme mein Amt
innerhalb der Stiftung bürgerlichen Rechts an. Meine Amtszeit beginnt
am 19. September 2022.

Unterzeichnet: Gustavo Buzzatti Pacheco




On Fri, Sep 16, 2022 at 7:33 PM Thorsten Behrens 
wrote:

> Dear Gustavo,
>
> let me first take this opportunity to personally congratulate you
> for your election into the Membership Committee! With this email,
> I kindly invite you to officially accept your position into the
> MC, by answering this message with a "Reply to all".
>
> On behalf of the board, Thorsten
>
> ====
>
> I, Gustavo Buzzatti Pacheco, elected member of the Membership
> Committee of The Document Foundation, hereby accept this position
> within the Stiftung bürgerlichen Rechts. My term will start September
> 19, 2022.
>
> Signed: Gustavo Buzzatti Pacheco
>
>
> Ich, Gustavo Buzzatti Pacheco, gewähltes Mitglied des
> Mitglieder-Komitees der The Document Foundation, nehme mein Amt
> innerhalb der Stiftung bürgerlichen Rechts an. Meine Amtszeit beginnt
> am 19. September 2022.
>
> Unterzeichnet: Gustavo Buzzatti Pacheco
>
> 
>
> --
> Thorsten Behrens, Director, Member of the Board
> The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
> Rechtsfähige Stiftung des bürgerlichen Rechts
> Legal details: http://www.documentfoundation.org/imprint
>


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


Re: [board-discuss] First Questions To All MC Candidates

2022-08-29 Thread Gustavo Buzzatti Pacheco
Hello Andreas, members, community!

 Sorry for my delay. Last week we had, here in Brazil, the second edition
of the Latin American Conference. Happy to say that we had an amazing
event!
 In the next few days we will share more information: numbers, photos,
results...

 Answers below. Thanks for the questions.


- What are the criteria to measure the value of a contribution?
>

 This is always an important topic.

 I believe we are an open and inclusive project and TDF is the formal
reflection of that. I also believe that a "contribution" is an individual
way to our very well written "Goals of the Foundation" (§2 of the
statutes). So, in a big picture, I see value in a contribution when I see
the engagement of a member to contribute to reach some of these objectives.
Basically, what we can read in §10/a of the statutes.

To guide the MC decisions, we also have in §10/b a non-exhaustive list of
types of contributions and, more important, I think: the alternative to
confirm the contributions with other members.



> - Which are the criteria for a non trivial or obviously insignificant
> contribution?
>

For me, in a non trivial contribution we can see the intention to reach our
goals in §2. For example, "My contribution is translating LibreOffice to my
language and its available in weblate, my user is xyz" or "I have worked to
present LibreOffice as the best alternative for my local government during
the last months and members X and Z can confirm''. On the other hand, in an
insignificant contribution, you can't see clearly our goals as, for
example, in "I want to be a member because I use Calc to handle my personal
accounting"...

For sure that is a gray area between both cases. Again, the reference of
other members is a key to confirm or not the membership and, also, the
approach of the MC to clarify the doubts about the application.


- Would your rating differ from areas of contribution?
>

No, my decisions are made more from a wide perspective, as I said in the
previous questions, than from areas of contribution.

But let me point this question in another perspective. What I differ is
*my* expertise in different areas to decide about a membership.

In other words: it's almost impossible to know what happens in all areas of
our project and our organization. All areas are important but, for some of
them, a MC member couldn't have the right skills to check if the
contribution is valid or not. That's the importance of a plural MC. Sharing
responsibilities inside the MC is important to identify from technical
contributions (translation, development, infra...) to non-technical
contributions (with language barriers, cultural differences, complex
politics cenarios,...)

Best,

-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Self nomination for Membership Committee: Gustavo Buzzatti Pacheco

2022-07-20 Thread Gustavo Buzzatti Pacheco
Dear members & Board of Directors of The Document Foundation,

I'm candidate in the next elections to the Membership Committee.

Who I am:
I'm Gustavo Buzzatti Pacheco from Porto Alegre, Brazil. Husband, father,
systems analyst. I have been working in our Community since 2003 (in the
age of OpenOffice.org) in many areas of the Brazilian project
(documentation, digital inclusion, marketing, extensions,...). I was
elected for the Membership Committee in 2016 and re-elected in 2018 and
2020.


Why I'm candidate to the MC again:
Inside the MC, I have been responsible for handling members applications
and renewals with the mcm-script, the core of MC. Since 2017, I submitted
more than 1000 renewals and applications on Gerrit for voting by the MC
members. Now, I'm running again to support the transition to the new MC
Tool, contributing with my both mcm-script and internal process
experiences.

I also, as a MC member, have contributed, organized or participated in many
activities of the Ibero-American Community: certification sessions, BoD
candidates sessions, online community meetings; sometimes in Portuguese,
sometimes in Spanish or even in English. I'm proud to say that, in late
August, we will have the second edition of the LibreOffice Conference Latin
America, here in Brazil. I'm in the core team again, with a lot of
responsabilities. I think it wil be an amazing opportunity to improve and
explore our local community skills and I believe that contributing to reach
goals like these and spread this experience to another local communities
are part of the tasks of a MC member.

-- # --


Full name: Gustavo Buzzatti Pacheco
Email address: gbpach...@libreoffice.org
Affiliation: Independent (I work at the Federal Electoral Court in Brasil,
but my current position in MC is personal and independent and it will
remain personal and independent if I'm elected for another term).

I will provide information on all future changes as soon as possible.

My 75 words official candidacy statement:
I want to continue my collaborative work inside the MC as responsible for
handling applications and renewals with the mcm-script and, after,
supporting the transition to the new MC Tool with my experience. I'm also
engaged to representing our global and plural project, understanding
different scenarios and kinds of contributions of the members around the
World.



-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2022-06-30

2022-07-14 Thread Gustavo Buzzatti Pacheco
1. Call to order & Roll Call

The meeting took place on 2022-06-30.
Present: Gustavo Pacheco, Gabriele Ponzo, Uwe Altmann, Marina Latini,
Shinji Enoki, 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 third quarter of 2022:

Penny Martínez Díaz
Régis Perdreau

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 second quarter of
2023.

Jean-Baptiste Faure
Lior Kaplan
Irmhild Rogalla
Miklos Vajna
Christian Lohmaier
Simon Phipps
Michael Schinagl
Eliane Domingos de Sousa
Christian Kühl
Marc Paré
Gustavo Pacheco
Jean Hollis Weber
Jochen Schiffers
László Németh
Regina Henschel
Valter Mura
Juan Carlos Sanz Cabrero
Jan-Marek Glogowski
Heiko Tietze
V Stuart Foote
Noel John Grandin
Baurzhan Muftakhidinov
José Gatica
Ahmad Haris
Battsengel Ichinnorov
Mauricio Baeza
Ayhan Yalçınsoy
John Haller
Paul Georg Janzen
Pedro Pinto da Silva
Vladyslav Orlov
Rafael Henrique Palma Lima
Gerald Pfeifer
Tünde Tóth
Balázs Varga

The renewed members Gustavo Pacheco and Ahmad Haris abstained
from voting for their own renewal. For all the other members
the list has been approved by unanimous roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2022-06-30.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson



-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Re: [tdf-internal] Open letter for revive LOOL, add your +1 if you agree

2022-07-10 Thread Gustavo Buzzatti Pacheco
I already expressed my opinion in the other thread. Here is my +1.

Em dom., 10 de jul. de 2022 17:42, Daniel A. Rodriguez <
drodrig...@libreoffice.org> escreveu:

> We, the undersigned, would like to express our great concern regarding the
> definitive closure of the repository of what was LibreOffice Online.
> Considering the mission of facilitating access to information and
> communication technologies as a fundamental and strategic achievement of
> inclusion and exercise of digital sovereignty.
>
> As a foundation committed to eliminating the digital divide in society by
> giving everyone free access to office productivity tools, the most
> important thing is to demonstrate that we are committed to offering
> alternatives to all those individuals and organizations that lack the
> resources to hire corporate services.
>
> We intend with this message, an absolute rethinking of the vote that
> established the current condition of the repository, which belongs to the
> community and should welcome improvements from all over the community, as
> we consider it goes against the objectives outlined by The Document
> Foundation.
>
> To avoid the process of atticization, as the clock is already ticking,
> and, at the same time, emphasize the global nature of the foundation we
> urge full consideration of the two proposals that have been made so far.
>
> Support Andreas Mantke's effort to revive the LOOL project. Who has
> already succeeded in upgrading the pre-fork code base to current libraries
> and dependencies versions. (
> https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00684.html
> )
> Implement the OxOffice On Line Community Version fork that already has
> several improvements before the LOOL version has been frozen, including
> those implemented in the commercial versions, and bugs fixed by them as
> they see fit. (
> https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00694.html
> )
>
> In any case, since this is a community version TDF must show its
> commitment to its core values and do everything in their power to grow LOOL
> community in order to continue development.
>
> Sincerely yours, LibreOffice Community Members and Activists around the
> world.
>
>
>
> --
> Uso LibreOffice, por privacidad, seguridad y control de mis datos.
> Da un vistazo a la mejor suite de oficina: https://es.libreoffice.org
> O únete a la Comunidad Hispana:
> https://matrix.to/#/#hispanos:documentfoundation.org
>
> --
> Postings on this list are considered private communication among TDF
> members. Please do NOT share outside this circle!
>


Re: [board-discuss] Re: LOOL is about to be archived

2022-07-09 Thread Gustavo Buzzatti Pacheco
Hi Franklin!

I think your proposal is fantastic. My impression is that you, in Taiwan,
are having a momentum like we had in Brazil around 2002-2011, but much
stronger than ours.

Here, in the OpenOffice.org times, when we had a big adoption, the
Brazilian government didn't work enough to create and improve the local
ecosystem neither contribute to the project, just focused on installation
and use.

FMPOV, we should go ahead. Seems a possible way to reach some
non-commercial & non European markets (better explained by Sophie in some
last mails).

My question is: as details can be discussed with OSSII, who is the key
person to start it? Could OSSII do the first step with a formal proposal to
TDF, for example?

Best,
Gustavo





On Fri, Jun 24, 2022 at 1:48 AM Franklin Weng 
wrote:

> Hi,
>
>
> Here I have a proposal: to have LOOL respository sync to another
> LOOL-derived suite:
>
> https://github.com/OSSII/oxool-community
>
> OxOOL is developed by OSSII in Taiwan, derived from LOOL.  It has
> commercial version, which is several versions advanced to community
> version, while the community version is also open sourced.  Currently
> National Development Council Taiwan, the main dominant unit of ODF policy
> in Taiwanese government, uses (forks) this community version into
> "NDCODFweb":
>
> https://github.com/NDCODF/ndcodfweb
>
> which is also mainly supported by OSSII.
>
> Besides NDCODFWeb and some other Taiwanese government units, OxOOL is also
> used in different companies and products.  For example, it is integrated
> into ASUS cloud Omnistor Office (
> https://www.asuscloud.com/omnistor-office/), OpenFind SecuShare Pro (
> https://www.openfind.com.tw/taiwan/secusharepro.html).  It is migrated
> into Pou Chen Group (https://www.pouchen.com) and some other big
> anonymous companies.  Also, it is deployed in UNAU (
> https://www.unau.edu.ar/la-universidad/ ).
>
> OxOOL v4 will be released in a month and can be a good and useful base to
> LOOL, also good to the LibreOffice community.
>
> I'm not a representative of OSSII, but the GM of OSSII told me that they
> are happy to share the community version.
>
> In this proposal there are two ways to relive LOOL:
>
> 1. To sync current LOOL with patches from OxOOL community v4, which may
> technically take more time and efforts.
>
> 2. Start a new repository from OxOOL community v4, which I'll say that it
> is actually a "fast forward" from current status since OxOOL is also
> derived from LOOL, though a bit far before. It will be technically easier
> than 1., just that maybe some community people may feel uneasy or unhappy
> with this way.
>
> Both ways are okay for me, as long as LOOL can be relived.  However no
> matter which way, IMO TDF needs to employ in-house developers (independent
> from *any* ecosystem member) for rerunning LOOL.  The second option, which
> is my prefer option, is a lot easier technically and in-house developers
> would just need to (cowork with community members and OSSII to) maintain
> LOOL repository.
>
> Features in OxOOL commercial version are mostly (customized) requests from
> customers and hence may not necessarily need to be backported (to community
> version), but the GM of OSSII also promised that OxOOL Commercial version
> functions (which they think good / necessary to be back ported) and
> bugfixes will be back ported to LOOL (and OxOOL community version too).
>
> Of course, after reliving LOOL all developers are welcomed to contribute
> to LOOL.
>
> Details can be discussed with OSSII.
>
> Regards,
> Franklin
>
> Paolo Vecchi 於 2022/6/21 20:15 寫道:
>
> Hi all,
>
> just a heads up in case the community would like to come up with proposals
> in regards to LibreOffice On-Line.
>
> As you might be aware LOOL's repository has been frozen since the major
> code contributor decided to move it to GitHub and not contribute back to
> TDF's repository.
>
> At the time there has been a debate about it but then nothing actionable
> seems to have been proposed by the community since then.
>
> Recently an ex-member of the ESC proposed to the ESC to archive LOOL [0]
> and during the following ESC meeting no concerns were expressed for doing
> so [1].
>
> The "Attic Policy" [2], that has been written to archive obsolete
> projects, states that the Board will need to vote on the archival process
> to confirm ESC's choice.
>
> It is likely that the board will need to vote on it soon so if the
> community would like to do something with LOOL there might be a small
> window of opportunity to have your preferences on what to do with it heard.
>
> If nobody comes along proposing to look after it and update if so that it
> could be brought back into an usable form for the community then the board
> might have to vote for having LOOL archived.
>
> Ciao
>
> Paolo
>
>
>
> [0]
> https://lists.freedesktop.org/archives/libreoffice/2022-June/088982.html
> [1]
> https://lists.freedesktop.org/archives/libreoffice/2022-June/089018.html
> [2] https://wik

[board-discuss] Membership Committee Meeting minutes 2021-03-31

2022-05-10 Thread Gustavo Buzzatti Pacheco
1. Call to order & Roll Call

The meeting took place on 2022-03-31.
Present: Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Uwe Altmann,
Marina Latini, Shinji Enoki, Ahmad Haris, Dennis Roczek, Jona Azizaj


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 2022:

Andrea Cartotto

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
2023.

Xisco Faulí Tarazona
Raul Pacheco da Silva
Yaron Shahrabani
Donald Evan Rogers
Adolfo Jayme Barrientos
Shinji Enoki
Enio Gemmo
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
Pranam Lashkari
Stephan Ficht
Jesse Moreira
Hüseyin Güç
Manuel Frassinetti
Jackson Cavalcanti Junior
Timothy Brennan Jr

The renewed member Shinji Enoki abstained
from voting for their own renewal. For all the other members
the list has been approved by unanimous roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2022-03-31.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson



-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


Re: [board-discuss] Decidim startup proposal

2022-02-16 Thread Gustavo Buzzatti Pacheco
Hi Emiliano!

 Thanks for the update. It was an important topic discussed in the last Q+A
session with the BoD candidates and it's great to see it's moving forward!

Best,
Gustavo


On Wed, Feb 16, 2022 at 5:18 PM Emiliano Vavassori <
syntaxerror...@libreoffice.org> wrote:

> Dear members and community,
>
> With the present email I'd like to share a (slightly redacted) version
> of the proposal I made to the Board of Directors for the ongoing effort
> of implementing a platform for participatory democracy, Decidim.
>
> You may find all the details in the document at:
> https://nextcloud.documentfoundation.org/s/4BQ6S82PJqMb2YQ
>
> I am available, of course, to clarify any doubts the provided proposal
> will raise.
>
> Cheers,
> --
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> syntaxerror...@libreoffice.org
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[board-discuss] Membership Committee Meeting minutes 2021-12-30

2022-01-26 Thread Gustavo Buzzatti Pacheco
1. Call to order & Roll Call

The meeting took place on 2021-12-30.
Present: Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Uwe Altmann,
Marina Latini, Shinji Enoki, Ahmad Haris,  Dennis Roczek


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 first quarter of 2022:

Luboš Luňák
Laurent Balland-Poirier
Ezinne Martina Nnamani

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 fourth quarter of
2022.

Caolán McNamara
Florian Effenberger
Sophie Gautier
Italo Vignoli
Olivier Hallot
Thorsten Behrens
Cor Nouws
Michael Meeks
Jan Holešovský
David Emmerich Jourdain
Lionel Elie Mamane
Michael Stahl
Daniel Armando Rodriguez
Paolo Dongilli
Luca Daghino
Stanislav Horáček
Tomaž Vajngerl
Henderson Matsuura Sanches
Xosé Calvo
Marina Latini
Samuel Mehrbrodt
Kunlong Suo
Carlos Parra Zaldivar
Antonio Faccioli
Jean-Pierre Ledure
Uwe Altmann
Gülşah Köse
Muhammet Kara
Roman Kuznetsov
Ilmari Lauhakangas
Justin Luth
Mikhail Kaganski
Nicolas Christener
Allan Nordhøy
Dennis Francis
Paolo Vecchi
Brett Cornwall
Svante Schubert
Andrea Gelmini
Bogdan Buzea
Michael Weghorn
DaeHyun Sung
Vera Blagoveschenskaya
Jim Raykowski
Jun Nogata
Sokibi Imgos
Andreas Heinisch
Ismael Olea
Rubén Gómez Antolí
Sidorela Uku
Tomoyuki Kubota
Darian Rizaludin
Sofyan Sugianto
Ahmad Romadhon H. (Rania Amina)
Marco Marinello
Kaan Erener
Marco Marega
Gabriel Masei
Leroy Dwight Geisse Vyhmeister

The renewed members Muhammet Kara and Uwe Altmann abstained
from voting for their own renewal. For all the other members
the list has been approved by unanimous roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2021-12-30.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2021-09-30

2021-10-13 Thread Gustavo Buzzatti Pacheco
1. Call to order & Roll Call

The meeting took place on 2021-09-30.
Present: Gustavo Pacheco, Gabriele Ponzo, Muhammet Kara, Uwe Altmann,
Marina Latini, Shinji Enoki, Ahmad Haris,  Dennis Roczek, Jona Azizaj


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 fourth quarter of 2021:

Markéta Machová
Hossein Nourikhah
Baltasar García Perez-Schofield
Diego Peres Marques
Luciana Mota
Bayram Çiçek
Sina Ahmadi
Imran Sarvar Khan

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 third quarter of
2022.

Andras Timar
Lothar K. Becker
Tulio Macedo
Leo Moons
Stuart Swales
Stephan Bergmann
Arnaud Versini
Eike Rathke
Kees Kriek
Pierre-Yves Samyn
Gabor Kelemen
Zeki Bildirici
Diego Maniacco
Osvaldo Gervasi
Gabriele Ponzo
Giordano Alborghetti
Paolo Pelloni
Joan Montané
Dennis Roczek
Ashod Nakashian
Henry Castro
Marco Cecchetti
Vasily Melenchuk
Modestas Rimkus
Mike Saunders
Aron Budea
Timur Gadžo
Rob Westein
Jona Azizaj
Zdeněk Crhonek
Silva Arapi
Elisabetta Manuele
Dave Barton
Andika Triwidada
Philippe Hemmel
Dieter Praas
Rizal Muttaqin
Behzat Yildirim
Celia Palacios Gómez-Tagle
Ismael Fanlo Boj
Jun Meguro
Petr Valach
Xiomara Céspedes Jiménez
Tuomas Hietala
Gökay Şatir
Santiago Bosio
Stephen Fanning
Sarper Akdemir
Mihkel Tõnnov
Felipe Viggiano


The renewed members Gabriele Ponzo, Dennis Roczek and Jona Azizaj
abstained from voting for their own renewal. For all the other members
the list has been approved by unanimous roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2021-09-30.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2021-06-30

2021-07-29 Thread Gustavo Buzzatti Pacheco
 1. Call to order & Roll Call

The meeting took place on 2021-06-30.
Present: Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris, Gustavo
Pacheco, Gabriele Ponzo, Muhammet Kara, Dennis Roczek, Jona Azizaj


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 third quarter of 2021:

Vladyslav Orlov
Rafael Henrique Palma Lima
Gerald Pfeifer
Tünde Tóth
Balázs Varga

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 second quarter of 2022.

Ahmad Haris
Ayhan Yalçınsoy
Battsengel Ichinnorov
Baurzhan Muftakhidinov
Björn Michaelsen
Christian Kühl
Christian Lohmaier
Eliane Domingos de Sousa
Gerald Geib
Gustavo Pacheco
Heiko Tietze
Irmhild Rogalla
Jan-Marek Glogowski
Jean Hollis Weber
Jean Spiteri
Jean-Baptiste Faure
Jochen Schiffers
John Haller
José Gatica
Juan Carlos Sanz Cabrero
László Németh
Lior Kaplan
Marc Paré
Mauricio Baeza
Michael Schinagl
Miklos Vajna
Noel John Grandin
Ömer Çakmak
Paul Georg Janzen
Pedro Pinto da Silva
Regina Henschel
Şenol Aldıbaş
Simon Phipps
Steen Eskild Rønnow
V Stuart Foote
Valdir Barbosa
Valter Mura

The renewed members Ahmad Haris and Gustavo Pacheco abstained from voting
for their own renewal. For all the other members the list has been approved
by unanimous roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2021-06-30.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2021-03-31

2021-05-02 Thread Gustavo Buzzatti Pacheco
1. Call to order & Roll Call

The meeting took place on 2021-03-31.
Present: Uwe Altmann, Marina Latini, Shinji Enoki, Ahmad Haris, Gustavo
Pacheco, Gabriele Ponzo, Muhammet Kara, Dennis Roczek


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 2021:

Gökhan Gurbetoğlu
Dukuzumuremyi Dieudonne
Jesse Moreira
Hüseyin Güç
Manuel Frassinetti
Jackson Cavalcanti Junior
Timothy Brennan Jr


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 2022.

Xisco Faulí Tarazona
Raul Pacheco da Silva
Cheng-Chia Tseng
Yaron Shahrabani
Milos Sramek
Donald Evan Rogers
Adolfo Jayme Barrientos
David Ostrovsky
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
Sandra Louvezo
Pranam Lashkari
Thorsten Wagner
Stephan Ficht
Tomáš Chvátal

The renewed member Shinji Enoki abstained from voting for their own
renewal. For all the other members the list has been approved by unanimous
roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2021-03-31.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2020-12-31

2021-02-03 Thread Gustavo Buzzatti Pacheco
 1. Call to order & Roll Call

The meeting took place on 2020-12-31.
Present: Uwe Altmann, Gustavo Buzzatti Pacheco, Jona Azizaj, Marina Latini,
Dennis Roczek, Muhammet Kara, Gabriele Ponzo, Shinji Enoki


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 first quarter of 2021:

Kaan Erener
Marco Marega
Gabriel Masei
Leroy Dwight Geisse Vyhmeister
Zosgornik Sascha

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 fourth quarter of 2021.

Caolán McNamara
Florian Effenberger
Sophie Gautier
Italo Vignoli
Olivier Hallot
Thorsten Behrens
Cor Nouws
Michael Meeks
Jan Holešovský
David Emmerich Jourdain
Lionel Elie Mamane
Michael Stahl
Daniel Armando Rodriguez
Paolo Dongilli
Luca Daghino
Stanislav Horáček
Tomaž Vajngerl
Henderson Matsuura Sanches
Xosé Calvo
Tamás Zolnai
Marina Latini
Samuel Mehrbrodt
Kunlong Suo
Carlos Parra Zaldivar
Antonio Faccioli
Jean-Pierre Ledure
Uwe Altmann
Gülşah Köse
Muhammet Kara
Roman Kuznetsov
Ilmari Lauhakangas
Justin Luth
Mikhail Kaganski
Nicolas Christener
Allan Nordhøy
Dennis Francis
Paolo Vecchi
Brett Cornwall
Svante Schubert
Andrea Gelmini
Bogdan Buzea
Michael Weghorn
DaeHyun Sung
Thomas Schwecherl
Vera Blagoveschenskaya
Jim Raykowski
Andrea Cartotto
Jun Nogata
Masataka Kondo
Serge Krot
Koutarou Watanabe
Sokibi Imgos
Andreas Heinisch
Ismael Olea
Leif-Jöran Olsson
Rubén Gómez Antolí
Sidorela Uku
Thomas Viehmann
Tomoyuki Kubota
Darian Rizaludin
Hervy Qurrotul
Faiq Aminuddin
Khairul Aizat Kamarudzzaman
Sofyan Sugianto
Ahmad Romadhon Hidayatullah
Marco Marinello
Stanislaus J. Pinasthika

The renewed members Marina Latini and Uwe Altmann abstained from voting for
their own renewal. For all the other members the list has been approved by
unanimous roll call vote.

4. Adjourning

All business being concluded, the meeting was closed on 2020-12-31.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Marina Latini Chairperson


[board-discuss] Membership Committee Meeting minutes 2020-09-24

2020-10-21 Thread Gustavo Buzzatti Pacheco
Membership Committee meeting minutes for 2020-Q4 filing

1. Call to order & Roll Call

The meeting took place on 2020-09-24.
Present: Gustavo Buzzatti Pacheco, Shinji Enoki, Jona Azizaj, Ilmari
Lauhakangas (former MC member), Lothar Becker (Board), Gabriele Ponzo,
Ahmad Haris, Florian Effenberger (ED), Uwe Altmann, Marina Latini, Dennis
Roczek, Muhammet Kara (joined 21:00 UTC)

Lothar and Florian were invited to the meeting for welcoming the new MC and
doing some onboarding. They both left the call at 19:30 UTC. Ilmari has
been invited to remain.

Elect Marina Latini as Chairwoman of the Membership Committee.
Vote result: Unanimous approval. The proposal has been approved.
All substitute members supported the proposal as well.

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 fourth quarter of 2020:

Andika Triwidada
Dave Barton
Felipe Viggiano
Gökay Şatir
Joan Montané
Marcin Popko
Mesut Çifci
Mihkel Tõnnov
Santiago Bosio
Sarper Akdemir
Shivam Kumar Singh
Stephen Fanning
Tuomas Hietala
Yunusemre Şentürk
Zhenghua Fong

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 third quarter of 2021.

Andras Timar
Lothar K. Becker
Tulio Macedo
Christophe Cazin
Leo Moons
Vitorio Furusho
Stuart Swales
Stephan Bergmann
Arnaud Versini
Eike Rathke
Kees Kriek
Pierre-Yves Samyn
Gabor Kelemen
Zeki Bildirici
Diego Maniacco
Osvaldo Gervasi
Gabriele Ponzo
Giordano Alborghetti
Paolo Pelloni
Dennis Roczek
Laurent Balland-Poirier
Ashod Nakashian
Henry Castro
Marco Cecchetti
Vasily Melenchuk
Modestas Rimkus
Mike Saunders
Aron Budea
Timur Gadžo
Rob Westein
Jona Azizaj
Zdeněk Crhonek
Silva Arapi
Jens Carl
Elisabetta Manuele
Philippe Hemmel
Dieter Praas
Rizal Muttaqin
Alexandre Arnaud
Behzat Yildirim
Celia Palacios Gómez-Tagle
Renato Javier Barsotti
Ismael Fanlo Boj
Richard Palusaar
Jun Meguro
Petr Valach
Xiomara Céspedes Jiménez

The renewed members Dennis Roczek, Gabriele Ponzo and Jona Azizaj abstained
from voting for their own renewal. For all the other members the list has
been approved by unanimous roll call vote.

4. Adjourning

All business being concluded, the meeting was closed on 2020-09-24.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Gabriele Ponzo Chairperson (first part)
Marina Latini Chairperson (second part)


[board-discuss] Re: Acceptance of MC role

2020-09-16 Thread Gustavo Buzzatti Pacheco



I, Gustavo Buzzatti Pacheco, elected member of the Membership Committee
of The Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Gustavo Buzzatti Pacheco

Ich, Gustavo Buzzatti Pacheco, gewähltes Mitglied des
Mitglieder-Komitees der The Document Foundation, nehme mein Amt
innerhalb der Stiftung Bürgerlichen Rechts an. Meine Amtszeit beginnt am
19. September 2020.

Unterzeichnet: Gustavo Buzzatti Pacheco


On 16.09.2020 01:44, Franklin Weng wrote:

Dear Gustavo,

Let me first take this opportunity to personally congratulate you for
your election into the Membership Committee.

Then I kindly invite you to officially accept your position in the MC 
by

answering to this message with a "Reply all".

With best regards,
Franklin Weng
on behalf of The Document Foundation Board of Directors


Text:

I, Gustavo Buzzatti Pacheco, elected member of the Membership Committee
of The Document Foundation, hereby accept this role within the Stiftung
Bürgerlichen Rechts. My term will start September 19, 2020.

Signed: Gustavo Buzzatti Pacheco

Ich, Gustavo Buzzatti Pacheco, gewähltes Mitglied des
Mitglieder-Komitees der The Document Foundation, nehme mein Amt
innerhalb der Stiftung Bürgerlichen Rechts an. Meine Amtszeit beginnt 
am

19. September 2020.

Unterzeichnet: Gustavo Buzzatti Pacheco


--
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00

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Re: [board-discuss] MCC questions ..

2020-09-05 Thread Gustavo Buzzatti Pacheco
 the existing election
  system - assuming the statutes can be tweaked ?
+ I'm interested in where we have the situation that
  being too popular can stop you being able to
  engage at all as a deputy - as we saw with
  Miklos/Jona in the last MC election, and Kendy
  in the last Board election.


I believe we can always improve a process, but I'm not comfortable to 
answer a simple yes or no in this case, especially if it could imply in 
changes in the statutes. If yes, we should check carefully not only all 
possible issues (remembering that, in both cases mentioned, we didn't 
have corner cases because one of the candidates involved decided to 
resign before the final announce by the electoral body) but also if the 
changes will be coherent according the German law.



Thanks for any answers =)
Michael.


Regards,
Gustavo.


--
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00

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Re: [board-discuss] Questions To MC Candidates

2020-08-30 Thread Gustavo Buzzatti Pacheco
Hi Andreas!

On Fri, Aug 28, 2020 at 3:19 AM Andreas Mantke  wrote:

> Hi,
> I have two first questions to the candidates:
> a) regarding the mission of the MC (§ 12 of the statutes) have you
> already participated in board calls during the last two years as
> external (non-member)?
>

No, attending the BoD meeting isn't usual for me. In general because of the
time zone difference and because my collaborative time is almost all
occupied in working with the mcm-script (I mean handle applications and
renewals to prepare them for voting by all MC members).
But I read the minutes and, when I have some questions, I ask other MC
members or directly a BoD member.

b) What is your personal take on a 'cooling down' periode between being
> a member of leading bodies of the foundation, regarding the first
> sentence in the statutes § 12?
>

Interesting question. It could be in our statutes but, on the other hand,
jumping from one body to another isn't automatic. We have mature and clear
elections in the middle. It gives to the members enough time to ask and
discuss the proposals and profiles of the candidates. So, as the members
have the final word, I'm ok with our current process.

Regards,
Gustavo.

Regards,
> Andreas
>

-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Self nomination for Membership Committee: Gustavo Buzzatti Pacheco

2020-07-27 Thread Gustavo Buzzatti Pacheco

Dear members & Board of Directors of The Document Foundation,

I’m candidate in the next elections to the Membership Committee.


Who I am:
I'm Gustavo Buzzatti Pacheco from Porto Alegre, Brazil. Husband, father, 
systems analyst. I have been working in our Community since 2003 (in the 
age of OpenOffice.org) in many areas of the Brazilian project 
(documentation, digital inclusion, marketing, extensions,...). I was 
elected for the Membership Committee in 2016 and re-elected in 2018. 
During the last two years, I'm deeply involved in two fronts: handling 
and studying the mcm-script, to have better internal processes in the 
MC, and promoting the project in the Ibero-American Community.



Why I'm candidate to the MC again:
In 2018, I was re-elected for the MC with the objective to represent our 
global and plural project. During this time, I dedicated my efforts to 
improve our internal process based in the mcm-script, as I presented in 
the last Conference in Almería. Inside the MC, my main task is handling 
member applications and renewals with the mcm-script, an operational 
task but the core of many TDF's administrative processes. I also have 
dedicated my time to work with the Ibero-American Community. Step by 
step, we did the first Latin American Conference in Paraguay last year. 
Nowadays, even with all difficulties, we are spreading what we are doing 
with our montly online event. Our regional community is growing, 
integrated and open. I’m really glad to be part of it and work to build 
connections among us and the other communities around the World.



-- # --


Full name: Gustavo Buzzatti Pacheco
Email address: gbpach...@libreoffice.org
Affiliation: Independent (I work at the Federal Electoral Court in 
Brasil, but my current position in MC is personal and independent and it 
will remain personal and independent if I'm elected for another term).


I will provide information on all future changes as soon as possible.

My 75 words official candidacy statement:
I’m candidate to the MC again to continue representing our global and 
plural project, understanding different scenarios and kinds of 
contributions of the members around the World. I want to continue 
dedicating my collaborative work as responsible to handle applications 
and renewals with the mcm-script and improving our internal process to 
provide better support to our members and our Community.




--
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00

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Re: [board-discuss] Discussion about options available with marketing plan draft and timetable

2020-07-10 Thread Gustavo Buzzatti Pacheco
on area in Switzerland - as well as a big chunk of
>> Adfinis and Collabora's investment. Perhaps a good thing we didn't tell
>> them that they don't have to contribute or get support.
>>
>> Education sales has helped to fuel a similarly significant chunk
>> of
>> C'bras development team via sales in lockdown.
>>
>> It is quite unclear to me why some segments that pay for a premis,
>> heating, lighting, hardware, sysadmin time, network bandwidth,
>> deployment, a Windows OS ;-) and more should not be encouraged to
>> contribute to LibreOffice's growth.
>>
>> For our friends, we can sooth their conscience and tell them that
>> using
>> the Personal or Community version is just fine for them, and that we
>> contribute for them - or whatever =) that's easy to do personally
>> surely? That means we can help our friends and neighbours while not
>> killing the market for whole segments.
>>
>> > What we want to do is to very strongly encourage them, convince them,
>> > make things clear to them, because the project can only survive if there
>> > is sufficient funding, and the ecosystem is one of several key
>> > parameters for the success of TDF - we wouldn't be where we are without
>> > all of you, all of the community.
>>
>> Thanks for those words.
>>
>> > I find it much easier to celebrate things with a positive message than
>>
>> Problem is; this celebration party is great - but currently has
>> nearly
>> zero attendees =) The hosts are tapping their watches and wondering if
>> they even bothered to send an invitation out =)
>>
>> I would really like to see some messaging that we can show is
>> effective.
>>
>> > TDF is no different in this regard! We ourselves, we use lots of free
>> > software as an organization - be it for web, database, file services,
>> > mail, chat, conferencing and other servers. We have the skills in-house
>> > and we often rely on pre-compiled binaries from free software projects.
>> > We do contribute back e.g. by supporting upstream development, doing
>> > advocacy and working together on a common goal.
>>
>> I think this is generally acceptable in the society of FLOSS
>> projects
>> because we contribute very heavily ourselves.
>>
>> We don't spend our time complaining about Nextcloud mailing the
>> sysadmins of larger users' to suggest paying for support though =) or
>> for Ubuntu having a 'Pricing' button on its front-page or ... ;-) Most
>> of these other projects are doing the hard (but much easier)
>> corporate-owned FLOSS project branding thing.
>>
>> We show their brands rather regularly to our users - contributing
>> at
>> least that value to them.
>>
>> The brands we don't effectively show are from those of our
>> ecosystem
>> that contribute to LibreOffice ;-)
>>
>> > In the end, I trust the marketing team, I trust the board, I trust the
>> > community - and I’m sure our collective wisdom will bring up what is
>> > best for the project.
>>
>> That is a positive view.
>>
>> ATB,
>>
>> Michael.
>>
>> --
>> michael.me...@collabora.com <><, GM Collabora Productivity
>> Hangout: mejme...@gmail.com, Skype: mmeeks
>> (M) +44 7795 666 147 - timezone usually UK / Europe
>>
>> --
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-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2020-06-30

2020-07-09 Thread Gustavo Buzzatti Pacheco
 Membership Committee meeting minutes for 2020-Q3 filing

1. Call to order & Roll Call

The meeting took place on 2020-06-30.
Present: Gabriele Ponzo, Gustavo Buzzatti Pacheco, Jona Azizaj, Ilmari
Lauhakangas, Ahmad Haris, Muhammet Kara


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 third quarter of 2020:

John Haller
Şenol Aldıbaş
Paul Georg Janzen
Yusuf Keten
Pedro Pinto da Silva

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 second quarter of 2021.

Jean-Baptiste Faure
Björn Michaelsen
Lior Kaplan
Sverrisson Sveinn í Felli
Irmhild Rogalla
Miklos Vajna
Christian Lohmaier
Jesper Laugesen
Kohei Yoshida
Simon Phipps
Michael Schinagl
Klaibson Natal Ribeiro Borges
Eliane Domingos de Sousa
Christian Kühl
Marc Paré
Gustavo Pacheco
Jean Hollis Weber
Gerald Geib
Jochen Schiffers
László Németh
Regina Henschel
Sanjib Narzary
Valter Mura
Juan Carlos Sanz Cabrero
Valdir Barbosa
Ellen Pape
Jean Spiteri
Sam Tuke
Heiko Tietze
V Stuart Foote
Noel John Grandin
William Gathoye
Baurzhan Muftakhidinov
José Gatica
Steen Eskild Rønnow
Ahmad Haris
Battsengel Ichinnorov
Mauricio Baeza
Ömer Çakmak
Ayhan Yalçınsoy
Wangsheng Wang
Iwan Suryanto Tahari
Jan-Marek Glogowski

Approved by unanimous roll call vote.


4. Adjourning

All business being concluded, the meeting was closed on 2020-06-30.


Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Gabriele Ponzo Chairman

-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Membership Committee Meeting minutes 2019-09-24

2019-10-15 Thread Gustavo Buzzatti Pacheco
Minutes of the Membership Committee meeting for 2019-Q4 filing.

1. Call to order & Roll Call

The meeting took place on 2019-09-24.
Membership Committee Members present: Jona Azizaj, Gustavo Buzzatti
Pacheco, Dennis Roczek, Ilmari Lauhakangas, Gabriele Ponzo

2. BoD elections (just as a confirmation from previous in person meeting)
Dates are decided (see last meeting's minutes) but we need to find who'll
care about Helios voting.
Gabriele will make some attempt with it, since he used it for LibreItalia

3. K-J's resignation
Gabriele: i'd like to invite him to think about remaining…
MC unanimously accepted K-J's resignation and asked Ilmari to step in to
replace the vacant position. Ilmari accepted.
MC will (ask to) remove K-J from Telegram Group, Gerrit, mcm-db, IRC,
Nextcloud group, Jitsi, ML… and update the Website and Wiki pages.

4. DashBoard
See shared MockUp
Gustavo will share some proposal for updating our tooling (mcm-db) to
nowadays

5. Statistics of membership
On MC Dashboard's home page

6. 10 years anniversary
According to marketing programs, do we want to propose something in
particular from MC?
As soon as Italo will share the 60 events list, we should think about if
and who attend them.
Jona: if we'll have funds, it would be great to give some gadget like
anniversary t-shirt and/or postcard to everyone in our community.
Gustavo: according to Italo's speech we (MC) should try to prepare a list
of oldest members
Gabriele: I'd like to have a spreadsheet to order member lists by
"duration" in TDF to have it ready in case we shouldn't enough money for
everyone.
Gustavo: I'm gonna prepare it

7. 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 fourth quarter of 2019:

Celia Palacios Gómez-Tagle
Renato Javier Barsotti
Ismael Fanlo Boj
Richard Palusaar
Jun Meguro
Petr Valach
Xiomara Céspedes Jiménez
Andras Timar

Approved by unanimous roll call vote.


8. 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 third quarter of 2020.

Lothar K. Becker
Tulio Macedo
Christophe Cazin
Leo Moons
Vitorio Furusho
Stuart Swales
Stephan Bergmann
Arnaud Versini
Eike Rathke
Kees Kriek
Pierre-Yves Samyn
Gabor Kelemen
Zeki Bildirici
Diego Maniacco
Osvaldo Gervasi
Matteo Casalin
Gabriele Ponzo
Giordano Alborghetti
Paolo Pelloni
Dennis Roczek
Laurent Balland-Poirier
Ashod Nakashian
Henry Castro
Marco Cecchetti
Tiago Carrondo
Vasily Melenchuk
Modestas Rimkus
Mike Saunders
Aron Budea
Timur Gadžo
Anxhelo Lushka
Rob Westein
Jona Azizaj
Zdeněk Crhonek
Eric Ficheux
Silva Arapi
Jens Carl
Elisabetta Manuele
Philippe Hemmel
Dieter Praas
Rizal Muttaqin
Alexandre Arnaud
Rene Leyva
Behzat Yildirim

Approved by unanimous roll call vote.

9 Adjourning

All business being concluded, the meeting was closed on 2019-09-24.

Meeting minutes approved:

Gustavo Pacheco Keeper of the minutes
Gabriele Ponzo Chairman


-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


Re: [board-discuss] Membership Committee Meeting minutes 2019-03-18

2019-05-07 Thread Gustavo Buzzatti Pacheco
Hi Andreas!

We didn't have changes in the MC and the list of the website is, of course,
the official list. In the minutes we have only the presents.
It was just a coincidence that K-J  wasn't present in this meeting and
Ilmari yes (if you see the order in the website and the list of presents in
the minutes, indeed, seems that some change happened but it's just a
coincidence).

Regards
Gustavo



Em ter, 7 de mai de 2019 8:03 AM, Andreas Mantke  escreveu:

>
> Hello,
>
> Am 7. Mai 2019 10:08:07 MESZ schrieb sophi :
> >Meeting minutes
> >Minutes of the Membership Committee meeting for 2019-Q2 filing.
> >
> >1. Call to order & Roll Call
> >The meeting took place on 2019-03-18.
> >Membership Committee Members present: Jona Azizaj, Dennis Roczek,
> >Ilmari
> >Lauhakangas, Gabriele Ponzo, Gustavo Pacheco
> >
>
> I'm curious to know, if the formation of the MC changed or is the listing
> on the TDF website still valid?
>
> Kind regards,
> Andreas
>
>
> --
> To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
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[board-discuss] Re: Acceptance of MC role

2018-09-18 Thread Gustavo Buzzatti Pacheco
I, Gustavo Pacheco, elected Member of the Membership Committee of The
Document Foundation, hereby accept this role within the Stiftung
bürgerlichen Rechts. My term will start September 19, 2018.

Signed: Gustavo Pacheco

Ich, Gustavo Pacheco, gewähltes Mitglied des Mitglieder-Komitees der The
Document Foundation, nehme mein Amt innerhalb der Stiftung bürgerlichen
Rechts an. Meine Amtszeit beginnt am 19. September 2018.

Unterzeichnet: Gustavo Pacheco


On Tue, Sep 18, 2018 at 11:29 AM, Marina Latini <
mar...@documentfoundation.org> wrote:

> Dear Gustavo,
>
> Let me first take this opportunity to personally congratulate you for your
> election as member of the Membership Committee.
> Then I kindly invite you to officially accept your position in the MC by
> answering to this message with a "Reply all".
>
> With best regards,
> Marina Latini
> on behalf of The Document Foundation board of directors
>
> ==
> I, Gustavo Pacheco, elected Member of the Membership Committee of The
> Document
> Foundation, hereby accept this role within the Stiftung bürgerlichen
> Rechts. My term will start September 19, 2018.
>
> Signed: Gustavo Pacheco
>
> Ich, Gustavo Pacheco, gewähltes Mitglied des Mitglieder-Komitees der The
> Document Foundation, nehme mein Amt innerhalb der Stiftung bürgerlichen
> Rechts an. Meine Amtszeit beginnt am 19. September 2018.
>
> Unterzeichnet: Gustavo Pacheco
>
> ==
>
> --
> 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
> <https://maps.google.com/?q=Kurf%C3%BCrstendamm+188,+10707+Berlin&entry=gmail&source=g>
> Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
> Legal details: http://www.documentfoundation.org/imprint
>



-- 
Gustavo Buzzatti Pacheco, member of the Membership Committee
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
My local Time: UTC-03:00 / CET-04:00


[board-discuss] Self nomination for Membership Committee: Gustavo Buzzatti Pacheco

2018-08-07 Thread Gustavo Buzzatti Pacheco

Dear members of The Document Foundation,

First of all, I would like to say thanks to all my colleagues on the 
Membership Committee (MC) during 2016-2018. Being part of it has been a 
fantastic experience for me and I would be honoured to continue my 
collaborative work as a member of the MC in the next term.


Who I am:
I'm Gustavo Buzzatti Pacheco from Porto Alegre, Brazil. Husband, father, 
systems analyst. Gaucho, Brazilian and Latin American. I have been 
working in our Community since 2003 (in the age of OpenOffice.org), 
mainly in the Brazilian project in many areas (documentation, digital 
inclusion, marketing, extensions,...). I also have been contributed as 
reviewer on the Certification Committee, as volunteer in many Free 
Software projects and events in Latin America (FISL, 
softwarelivre.org,..) and spreading news with the @opendocument on 
Twitter.


Why I'm candidate to the MC again:
In 2016, I was elected for the MC with the objective to represent our 
global and plural project. During this time, I have been actively 
envolved in understand different scenarios and kinds of contributions of 
the members around the World, specially ones of the Neo-Latin languages 
speakers.


Inside the MC, my main task have been handling member applications and 
renewals with the mcm-script, an operational task but the core of many 
TDF's administrative procedures. I spend almost all my collaborative 
time on it, but I'm really glad to contribute doing this important and 
regular task. Now, after learn and use the mcm-script a lot, it's time 
to share the knoledgment about it. So, besides improve the relations 
with the members and the community, my objective in a new term is 
improving our internal processes based in the mcm-script.


-- # --

Full name: Gustavo Buzzatti Pacheco
Email address: gbpach...@libreoffice.org
Affiliation: IT Foundation of the Municipality of Canoas (please note 
that my current position in MC is personal and independent and it will 
remain personal and independent if I'm elected for another term).


I will provide information on all future changes as soon as possible.

My 75 words official candidacy statement:
I’m candidate to the MC again to continue representing our global and 
plural project, understanding different scenarios and kinds of 
contributions of the members around the World. I want to continue 
dedicating my collaborative work as responsible to handle applications 
and renewals with the mcm-script and improving our internal process to 
provide better support to our members and our Community.


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[board-discuss] MC meeting minutes 2017-12-21

2018-01-24 Thread Gustavo Buzzatti Pacheco
Minutes of the Membership Committee meeting for 2018-Q1 filing.

1. Call to order & Roll Call

The meeting took place on 2017-12-21.
Membership Committee Members present: Cor Nouws, Gabriele Ponzo,
Gustavo Buzzatti Pacheco, Klaus-Jürgen Weghorn (deputy), Stephan Bergmann


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 following persons be granted the
status of Member of The Document Foundation, for a period of 1 (one) year
effective the first day of the first quarter of 2018:

Dave Barton
Gökhan Gurbetoğlu
Tamás Bunth
Allan Nordhøy
Dennis Francis
Gautam Prajapati
Paolo Vecchi
Brett Cornwall
Svante Schubert

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 fourth quarter of 2018.

Caolán McNamara
Charles-H. Schulz
Florian Effenberger
Sophie Gautier
Italo Vignoli
Olivier Hallot
Thorsten Behrens
Cor Nouws
Leif Lyngby Lodahl
Michael Meeks
Jan Holešovský
Thomas Krumbein
David Emmerich Jourdain
Lionel Elie Mamane
Michael Stahl
Daniel Armando Rodriguez
Paolo Dongilli
Luca Daghino
Robinson Tryon
Stanislav Horáček
Tomaž Vajngerl
Henderson Matsuura Sanches
Douglas Vigliazzi
Xosé Calvo
Tamás Zolnai
Joan Montané
Marina Latini
Samuel Mehrbrodt
Kunlong Suo
Carlos Parra Zaldivar
Antonio Faccioli
Jean-Pierre Ledure
Giovanni Caligaris
Valerii Goncharuck
Uwe Altmann
Szymon Kłos
Gülşah Köse
Muhammet Kara
Roman Kuznetsov
Ilmari Lauhakangas
Serg Bormant
Dave Koelmeyer
Justin Luth
Bartosz Jerzy Kosiorek
Mikhail Kaganski
Nicolas Christener

Approved by unanimous roll call vote.

4 Adjourning

All business being concluded, the meeting was closed on 2017-12-21


Meeting minutes approved:

Gustavo Buzzatti Pacheco Keeper of the minutes
Gabriele Ponzo Chairman


[board-discuss] MC meeting minutes 2017-10-30

2018-01-24 Thread Gustavo Buzzatti Pacheco
Minutes of the Membership Committee meeting on 2017-10-30

1. Call to order & Roll Call

The meeting took place on 2017-10-30.
Membership Committee Members present: Gustavo Buzzatti Pacheco, Gabriele
Ponzo, Stephan Bergmann, Miklos Vajna, Klaus-Jürgen Weghorn (deputy),
Cor Nouws


2 - BoD Elections

2.a mail with extra information to members.
We will add some extra text. It must be fully clear that
00:00 is the start of that day, and 24:00 the end.

2.b Looking at the specific tasks in organizing and overseeing
the elections for the MC, these are:
1. extra mails that may be needed
   e.g. reminder for people who did not vote yet
   - task for the chair
2. handle back-up list of emails+tokens, when voting starts
   members may need to ask for resending of the token
   - task for the chair
3. access to the server having the voting software
   website + database, to be able to oversee the process
   - at least one MC member should do this, preferably two
   - Stephan and Miklos will do this
4. pulling raw data from the database after voting and
   handling with the software for the results according
   the Meek method
   - at least two MC members should do this
   - Miklos and chair and Stephan will do this.

3 - New chairman
3.a  Cor has announced to step down as chairman, since he is candidate
 for the BoD. So we need to vote on a new chair.
 - Stephan and Miklos Suggesting Gabriele as the new Chair since
   he is one of the longest standing members, and Gustavo already
   handles most of the work for the mcm-DB.
 - Gabriele is indeed willing to do this, with some support.
 - All votes support Gabriele as new chairman.
 - Thanks to Gabriele for being willing to do this.

4 - Notes meeting 2017-10-10
4.a  Any more remarks? (Thanks Gustavo for yours.)
4.b  If we are happy with it, can we put it on the wiki, or mail
 to a public list, or..
 - Plan is to publish the Rome minutes on the wiki. (Cor)
   and mail the members-list about the publication (Gabriele)
 - Do this by the end of this week. Remarks can be sent
   ultimo Wednesday

5 - Mail to attendees from the conference.
 - We have not seen any more suggestions on the draft mail we did
   send to TDF-core
   So let's ask Italo/* to actually send it. (Gabriele)

6 - Closing of the meeting

Miklos Vajna, Keepers of the minutes
Cor Nouws, chairman first part of the meeting
Gabriele Ponzo, chairman second part of the meeting


[board-discuss] Re: [tdf-membership] resigning from the Membership Committee

2018-01-02 Thread Gustavo Buzzatti Pacheco
Hi Cor!

 Thanks for your commitment at the MC during this time. And a special
thanks for teaching me how to work with the mcm-script!

 Best wishes in your new challenge!

Regards!
Gustavo.



On Fri, Dec 29, 2017 at 2:55 PM, Cor Nouws  wrote:

> Dear friends,
>
> It is with some melancholy that I write this mail, because I've been
> serving as member of the Membership Committee for already quite some years.
>
> I will be a member of the Board of Directors soon, thus have no other
> choice than to leave the MC: both our statues and my own conviction do
> not allow combining both positions.
> The end of this year looks as a good moment for me to say farewell, so
> please allow me to resign from the Membership Committee per December 31
> this year.
>
> Working together was a real pleasure - thanks for all!
>
> Enjoy your time in the MC and our community,
>
> Cor
>
> --
> Cor Nouws, member Membership Committee
> 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
> twitter : cor4office
> jabber  : cor4off...@jabber.org
>
>


Re: [board-discuss] Harassment and lack of code of conduct

2017-01-13 Thread Gustavo Buzzatti Pacheco
Hi all!

 At least, a Code of Conduct will turn explicit some values that we, as
TDF, consider the basis of personal relations in the community. It's a way
to represent the maturity of TDF as a plural organization. I totally agree.

 About the Berlin CoC, it seems an intersting first step. If it will be our
choice, my suggestion is that the rule of 'community organizers' should be
clarified (will it be a task for the BoD? For the MC?).

 Best!
 Gustavo


Em sex, 13 de jan de 2017 às 16:51, toki  escreveu:

On 01/13/2017 12:35 PM, Christian Lohmaier wrote:



> How would a Code of Conduct help here? I mean people not using common

> sense wouldn't suddenly change because there is a code of conduct.



Common sense is neither common nor uniform.



One huge issue is vocabulary.

This isn't just the difference between British English and Central

European English. It is more than a word that is acceptable in some

dialects of English, are completely unacceptable in other dialects.



Furthermore, some groups perceive simply using specific dialects to be

offensive. On the flipside, other groups consider some cultures to be,

by definition, boorish, uncouth, and offensive. (Do you need specific

examples here?)



> While I'm not opposing a code of conduct,



A Code of Conduct is a description of expected behaviours.



The _Berlin Code of Conduct_ is a useful starting point.



There are two groups that quite unintentionally run afoul of it:

* The population that treats "No" as indications of an objection, rather

than as being "No";

* The population that treats anything other immediate compliance and

agreement, as a deliberate affront;



Where things get tricky, is getting members of either of those groups,

to understand where, and how the boundaries are different. Much more

difficult, is helping those individuals learn to recognize such behaviour.



> But if it makes feel people better more assured in bringing those
incidents to TDF's attention,



That is the usual reason for having Codes of Conduct.



###



For the record, I'm not opposed to a Code of Conduct.



What I have experienced, is that as groups become less homogeneous, so

the individual's understanding of what it means, becomes less uniform.

I'm not quite at the point of saying that as homogeneity decreases

arithmetically, congruency in understanding what it means, decreases

exponentially, but am running pretty close to so doing.



jonathon



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[board-discuss] Acceptance of MC role

2016-09-20 Thread Gustavo Buzzatti Pacheco
I, Gustavo Buzzatti Pacheco, elected member of the Membership Committee of
The Document Foundation (Stiftung bürgerlichen Rechts), hereby accept this
position.

Thank you all for the trust! Let's go ahead!

Signed: Gustavo Buzzatti Pacheco


[board-discuss] Self nomination for Membership Committee

2016-08-30 Thread Gustavo Buzzatti Pacheco
Dear Community,

Statement: I'm from Porto Alegre, Brazil. I have been working in our
Community since 2003, mainly in the Brazilian project in many areas
(documentation, digital inclusion, marketing, extensions,...). Currently,
I'm the hand behind the @opendocument account on Twitter where I spread the
news about LibreOffice, OpenDocument and Free Software around the World. I
think our Membership Committee should continue to represent our global and
plural project, so I would like to contribute with my colaborative
experience.

Full name: Gustavo Buzzatti Pacheco
E-mail: gbpach...@gmail.com
Affiliation: none relevant

I will provide information on all future changes as soon as possible.