Re: [board-discuss] Dividing & excluding ...

2022-04-08 Thread Heiko Tietze
On 08.04.22 23:48, Paolo Vecchi wrote: You may understand that an external observer may not see the procedure as being fair and conflict free... If you take me as an external observer, the opposite is true. Collabora is home for many experts, every single one always supportive, and never acted

Re: end-thread please (was: [board-discuss] [VOTE] approval of preliminary budget for 2022)

2022-04-08 Thread Paolo Vecchi
Hi all, it would be great if someone would stop to unilaterally declare that a very informative thread should end. Censorship does not help in moving forward and we should show that we respect the freedom that anyone should have to express their opinion (possibly backed by facts and evidence

Re: [board-discuss] Dividing & excluding ...

2022-04-08 Thread Paolo Vecchi
Dear Mr Meeks, thank you for providing your opinion as the general manager of one of our 2 commercial contributors. I really appreciate the technical contributions that your employees/affiliates provide while formulating request for tenders, rank them in the ESC, rank them in the board of di

end-thread please (was: [board-discuss] [VOTE] approval of preliminary budget for 2022)

2022-04-08 Thread Thorsten Behrens
Hi Andreas, changing the subject, and the request to please move this tangential discussion at least into a separate thread. Andreas Mantke wrote: > Most things are usual in the most developed countries and logical by > good judgement. > That's not an appropriate comment. Our community calls from

Re: [board-discuss] [VOTE] approval of preliminary budget for 2022

2022-04-08 Thread Andreas Mantke
Hi Kendy, all, Am 07.04.22 um 17:21 schrieb Jan Holesovsky: Hi Andreas, Andreas Mantke píše v Čt 07. 04. 2022 v 16:56 +0200: Applying the above, the CoI'd deputy is not CoI'd any more when representing the non-CoI'd director, correct? No, because the reprenting deputy has the CoI in his pers

Re: [board-discuss] [VOTE] approval of preliminary budget for 2022

2022-04-08 Thread Florian Effenberger
Hello, Florian Effenberger wrote on 06.04.22 at 08:15: in the private part of Monday's board call, the Board of Directors discussed the concerns raised with regards to the budgetting process. The Board decided to run another approval vote on the preliminary budget for 2022, as all board memb

[board-discuss] Board of Directors Meeting 2022-04-04

2022-04-08 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2022-04-04 Meeting Minutes Date: 2022-04-04 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht In the meeting: Board Members - Cor Nouws, Thorsten Behrens, Caolán McNamara, Paolo Vecchi, Jan Holesovsky, Emi