Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-23 Thread Florian Effenberger

Hello,

Florian Effenberger wrote on 04.06.22 at 10:56:

Result of vote: 3 approvals, 2 abstain, 0 disapprovals.
Decision: The proposal has been accepted.

One deputy explicitly declared to abstain.


Participants to the vote were (in alphabetical order):

Caolán, Emiliano, Gábor, Kendy, Paolo, Thorsten

Florian

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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-22 Thread Gabor Kelemen

2022. 06. 08. 11:44 keltezéssel, Florian Effenberger írta:

Hello Simon,

Simon Phipps wrote on 04.06.22 at 10:59:
Can you tell us who "attended" the "meeting" please as only 5 votes 
were recorded so 2 must have been absent.


that's something for the board to decide, how they want to handle this 
- happy to update the vote template if the board is fine with that.


All board members are on this list, so we can gather some feedback.

Florian


Hi Florian

I'm also fine with this.

All the best

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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-15 Thread Gabriel Masei

On 2022-06-08 12:44, Florian Effenberger wrote:

Simon Phipps wrote on 04.06.22 at 10:59:
Can you tell us who "attended" the "meeting" please as only 5 votes 
were recorded so 2 must have been absent.


that's something for the board to decide, how they want to handle this
- happy to update the vote template if the board is fine with that.


I'm fine with it.

Best,
Gabriel

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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-09 Thread laszlo . nemeth

Hello,

On 2022-06-08 11:44, Florian Effenberger wrote:

Hello Simon,

Simon Phipps wrote on 04.06.22 at 10:59:
Can you tell us who "attended" the "meeting" please as only 5 votes 
were recorded so 2 must have been absent.


that's something for the board to decide, how they want to handle this
- happy to update the vote template if the board is fine with that.

All board members are on this list, so we can gather some feedback.


I'm fine with that.

Best regards,
László



Florian


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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-09 Thread Emiliano Vavassori

Hi all,

Il 08/06/22 11:44, Florian Effenberger ha scritto:

Simon Phipps wrote on 04.06.22 at 10:59:
Can you tell us who "attended" the "meeting" please as only 5 votes 
were recorded so 2 must have been absent.


that's something for the board to decide, how they want to handle this - 
happy to update the vote template if the board is fine with that.


I'm supporting the motion.

Regards,
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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-08 Thread Ayhan YALÇINSOY
Good idea, it works for me.Ayhan YALÇINSOY, Deputy Member of the Board of DirectorsThe Document Foundation, Kurfürstendamm 188, 10707 Berlin, DEGemeinnützige rechtsfähige Stiftung des bürgerlichen RechtsLegal details: https://www.documentfoundation.org/imprint8 Haz 2022 12:44 tarihinde Florian Effenberger  yazdı:Hello Simon,

Simon Phipps wrote on 04.06.22 at 10:59:
> Can you tell us who "attended" the "meeting" please as only 5 votes were 
> recorded so 2 must have been absent.

that's something for the board to decide, how they want to handle this - 
happy to update the vote template if the board is fine with that.

All board members are on this list, so we can gather some feedback.

Florian

-- 
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-08 Thread Jan Holesovsky
Hello,

Caolán McNamara píše v St 08. 06. 2022 v 15:45 +0100:
> On Wed, 2022-06-08 at 11:44 +0200, Florian Effenberger wrote:
> > happy to update the vote template if the board is fine with that.
> > 
> > All board members are on this list, so we can gather some feedback.
> 
> Yeah, I'm content to see that information presented by default.

Works for me too.

All the best,
Kendy


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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-08 Thread Paolo Vecchi

+1

Paolo

On 08/06/2022 16:45, Caolán McNamara wrote:

On Wed, 2022-06-08 at 11:44 +0200, Florian Effenberger wrote:

happy to update the vote template if the board is fine with that.

All board members are on this list, so we can gather some feedback.

Yeah, I'm content to see that information presented by default.


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Legal details: https://www.documentfoundation.org/imprint


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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-08 Thread Caolán McNamara
On Wed, 2022-06-08 at 11:44 +0200, Florian Effenberger wrote:
> happy to update the vote template if the board is fine with that.
> 
> All board members are on this list, so we can gather some feedback.

Yeah, I'm content to see that information presented by default.

-- 
Caolán McNamara, 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

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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-08 Thread Thorsten Behrens
Hi *,

Florian Effenberger wrote:
> Simon Phipps wrote on 04.06.22 at 10:59:
> > Can you tell us who "attended" the "meeting" please as only 5 votes were
> > recorded so 2 must have been absent.
> 
> that's something for the board to decide, how they want to handle this -
> happy to update the vote template if the board is fine with that.
> 
I would support the proposal (independent of the vote at hand).

Cheers,

-- Thorsten


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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-08 Thread Florian Effenberger

Hello Simon,

Simon Phipps wrote on 04.06.22 at 10:59:
Can you tell us who "attended" the "meeting" please as only 5 votes were 
recorded so 2 must have been absent.


that's something for the board to decide, how they want to handle this - 
happy to update the vote template if the board is fine with that.


All board members are on this list, so we can gather some feedback.

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

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Re: [board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-04 Thread Simon Phipps
Can you tell us who "attended" the "meeting" please as only 5 votes were
recorded so 2 must have been absent.

Thanks

Simon

On Sat, Jun 4, 2022 at 9:57 AM Florian Effenberger <
flo...@documentfoundation.org> wrote:

> Hello,
>
> Paolo Vecchi wrote on 31.05.22 at 21:03:
>
> > TDF to publish LibreOffice in the app stores, especially Apple and
> > Microsoft. TDF will work to prepare LibreOffice for the app stores as
> > soon as possible with the aim of having it published at the latest by
> > the 1st of July, the day after the trademark licences have come to an
> end.
> >
> > TDF will engage with the ecosystem for them to offer help with this.
> >
> > I ask conflicted members to declare their abstention explicitly.
> >
> > This vote runs 72 hours from now.
>
> 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 5 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.
>
> Result of vote: 3 approvals, 2 abstain, 0 disapprovals.
> Decision: The proposal has been accepted.
>
> One deputy explicitly declared to abstain.
>
> 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
>
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[board-discuss] [DECISION] TDF to publish LibreOffice in app stores

2022-06-04 Thread Florian Effenberger

Hello,

Paolo Vecchi wrote on 31.05.22 at 21:03:

TDF to publish LibreOffice in the app stores, especially Apple and 
Microsoft. TDF will work to prepare LibreOffice for the app stores as 
soon as possible with the aim of having it published at the latest by 
the 1st of July, the day after the trademark licences have come to an end.


TDF will engage with the ecosystem for them to offer help with this.

I ask conflicted members to declare their abstention explicitly.

This vote runs 72 hours from now.


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 5 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.

Result of vote: 3 approvals, 2 abstain, 0 disapprovals.
Decision: The proposal has been accepted.

One deputy explicitly declared to abstain.

Florian

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
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Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint

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