Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-23 Thread Paolo Vecchi
Hi all, On 23/10/2022 14:19, Thorsten Behrens wrote: Hi *, Andreas Mantke wrote: it would help much more to read through the document from the European Commission, which was linked in the mail from Paolo in this thread. We are a free software community, not a supranational, state-like

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-23 Thread Paolo Vecchi
Hi all, Simon said that he blocks my emails so his answer unfortunately misses some, I believe, easy to understand concepts I tried to explain previously. It would be great if someone notified him about potentially useful information so that we don't have to go around in circles stating the

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-23 Thread Thorsten Behrens
Hi *, Andreas Mantke wrote: > it would help much more to read through the document from the European > Commission, which was linked in the mail from Paolo in this thread. > We are a free software community, not a supranational, state-like entity like the EU. I would prefer we return to a sense

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-22 Thread Andreas Mantke
Hi all, Am 22.10.22 um 19:36 schrieb Simon Phipps: Hi! On Sat, Oct 22, 2022 at 5:50 PM Andreas Mantke wrote: If there is only the chance of a _possible_ CoI in front of a discussion/decision/process the ones with such a possible CoI has to leave the meeting (You could get that

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-22 Thread Simon Phipps
Hi! On Sat, Oct 22, 2022 at 5:50 PM Andreas Mantke wrote: > > If there is only the chance of a _possible_ CoI in front of a > discussion/decision/process the ones with such a possible CoI has to > leave the meeting (You could get that really clear from the above > European Commission document).

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-22 Thread Andreas Mantke
Hi Thorsten, hi all, Am 22.10.22 um 16:07 schrieb Thorsten Behrens: Hi Andreas, all, Andreas Mantke wrote: Am 21.10.22 um 15:18 schrieb Simon Phipps: On Fri, Oct 21, 2022 at 1:54 PM Andreas Mantke wrote: if I read the minutes correctly there are four board members with a CoI,

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-22 Thread Thorsten Behrens
Hi Andreas, all, Andreas Mantke wrote: > Am 21.10.22 um 15:18 schrieb Simon Phipps: > > On Fri, Oct 21, 2022 at 1:54 PM Andreas Mantke wrote: > > if I read the minutes correctly there are four board members > > with a CoI, because they provided or were involved in > > providing

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-21 Thread Paolo Vecchi
Hi all, On 21/10/2022 15:34, Andreas Mantke wrote: Hi all, Am 21.10.22 um 15:18 schrieb Simon Phipps: Hi! On Fri, Oct 21, 2022 at 1:54 PM Andreas Mantke wrote:     if I read the minutes correctly there are four board members with     a CoI,     because they provided or were involved in

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-21 Thread Andreas Mantke
Hi all, Am 21.10.22 um 15:18 schrieb Simon Phipps: Hi! On Fri, Oct 21, 2022 at 1:54 PM Andreas Mantke wrote: if I read the minutes correctly there are four board members with a CoI, because they provided or were involved in providing LibreOffice in the app stores within

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-21 Thread Simon Phipps
Hi! On Fri, Oct 21, 2022 at 1:54 PM Andreas Mantke wrote: > > if I read the minutes correctly there are four board members with a CoI, > because they provided or were involved in providing LibreOffice in the > app stores within their company / brand. > No, you do not read the minutes

Re: [board-discuss] Board of Directors Meeting 2022-10-17

2022-10-21 Thread Andreas Mantke
Hi all, Am 20.10.22 um 19:04 schrieb Florian Effenberger: The Document Foundation Board of Directors Meeting 2022-10-17 Meeting Minutes Date: 2022-10-17 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Florian Effenberger In the meeting:    Board Members - Thorsten

[board-discuss] Board of Directors Meeting 2022-10-17

2022-10-20 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2022-10-17 Meeting Minutes Date: 2022-10-17 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Florian Effenberger In the meeting: Board Members - Thorsten Behrens, Cor Nouws, Paolo Vecchi, Laszlo Nemeth, Gabor Kelemen,