Re: [board-discuss] WollMux adoption proposal for The Document Foundation

2023-01-02 Thread Marina Latini
On 02.01.2023 12:08, Thorsten Behrens wrote: Hi Marina, all, marina latini wrote: The WollMux repos are now under the LibreOffice GitHub organisation that, to my understanding, should be just a read only mirror from our git instance hosting the LibreOffice source code. That place was picked

Re: [board-discuss] WollMux adoption proposal for The Document Foundation

2023-01-02 Thread marina latini
Hello Thorsten, hi all, Thanks for taking care of those changes. I have a doubt that I would like to clarify before starting to have contributors pushing changes to this new place. The WollMux repos are now under the LibreOffice GitHub organisation that, to my understanding, should be just a re

Re: [board-discuss] WollMux adoption proposal for The Document Foundation

2022-12-05 Thread Marina Latini
some of the feedback we shared in this discussion are now listed as new GitHub issues. Thanks for that. :) Happy hacking and have a lot of fun, Marina -- Marina Latini IRC: deneb_alpha on LiberaChat -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https:/

Re: [board-discuss] fast ahead soon... Re: [VOTE] Approve in-house developers proposal v.3.1

2022-12-01 Thread Marina Latini
's legal counsel. The board resolution can't mix up the two things. If the resolution is really intended to cover the "full package", your proposal is actually incomplete and can't be voted on. My two cents, Marina -- Marina Latini IRC: deneb_alpha on LiberaChat

Re: [board-discuss] WollMux adoption proposal for The Document Foundation

2022-11-24 Thread Marina Latini
llMux/WollMux/security [8] https://www.libreoffice.org/about-us/security/ [9] https://github.com/WollMux/WollMux/blob/011270779d9fce4efc195eae66d95c95a64a3cee/Jenkinsfile [10] https://github.com/WollMux/WollMux/issues/398 [11] https://wollmux.org/ [12] https://joinup.ec.europa.eu/collection/egovernm

[board-discuss] Acceptance of role as full member of the Board of Directors

2022-11-17 Thread Marina Latini
df (non-binding translation) [2] https://elections.documentfoundation.org/results.php?election_id=14 On behalf of the Membership Committee, Marina Latini -- Marina Latini, Chairperson of the Membership Committee Tel: +39 3497482812 | IRC: deneb_alpha on LiberaChat The Document Foundation, Kur

[board-discuss] Re: Acceptance of MC role

2022-09-18 Thread Marina Latini
I, Marina Latini, 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: Marina Latini Ich, Marina Latini, gewähltes Mitglied des Mitglieder-Komitees der The

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

2022-08-27 Thread Marina Latini
work. I hope that this clarifies even more what I would like to focus on in this term if the Board of Trustees will decide to re-elect me. Thanks a lot and happy hacking, Marina -- Marina Latini IRC: deneb_alpha on LiberaChat -- To unsubscribe e-mail to: board-discuss+unsubscr...@documen

[board-discuss] Self nomination for next TDF's Membership Committee: Marina Latini

2022-08-23 Thread Marina Latini
Dear Community, as some of you already know, I'm not "new at TDF" and at the same time I would like to share more about me and my background. I'm Marina Latini, an Italian living in Germany from 2018. If I should start to describe myself a bit more I could definitely div

Re: [board-discuss] Acceptance of role as full member of the Board of Directors

2022-07-28 Thread Marina Latini
ors? Please, don't hesitate to reach out if you have any question. [ 0 ] https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00851.html Thanks a lot for your support and commitment. On behalf of the Membership Committee, Marina Latini -- Marina Latini, Chairperson of the

[board-discuss] Acceptance of role as full member of the Board of Directors

2022-07-26 Thread Marina Latini
df (non-binding translation) [2] https://elections.documentfoundation.org/results.php?election_id=14 On behalf of the Membership Committee, Marina Latini -- Marina Latini, Chairperson of the Membership Committee Tel: +39 3497482812 | IRC: deneb_alpha on LiberaChat The Document Foundation, Kurfürsten

Re: [board-discuss] re-discovering the Foundation roots?

2022-07-05 Thread Marina Latini
dered too. ...this sounds to me that community members not part of the Board of Trustees can't really participate but only "listen" but as I wrote before I'm probably missing the full picture here. My two cents, Marina -- Marina Latini, Chairperson of the Membership Committee T

Re: [board-discuss] Advisory Board Membership of Rubitech-Astra

2022-02-26 Thread Marina Latini
to take an action on this. I agree that usually TDF doesn't make political statements and this is an exceptional case that deserves a clear position from our foundation. I support this motion too and I hope to see an official reply from our board soon. Marina -- Marina Latini IRC: deneb_alph

Re: [board-discuss] Re: Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs

2022-02-10 Thread Marina Latini
ove what I just wrote, [...] At least from my developer's perspective, I totally agree with what you wrote. Thanks again, Marina -- Marina Latini IRC: deneb_alpha on LiberaChat -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreof

Re: [board-discuss] Re: Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs

2022-02-10 Thread Marina Latini
ion making - which has the potential to significantly exacerbate conflict and division I feel. ...talking about trolling, I was indeed missing yet another comment against the CoI policy. Cheers, Marina -- Marina Latini IRC: deneb_alpha on LiberaChat -- To unsubscribe e-mail to: board-discu

Re: [board-discuss] Re: Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs

2022-02-10 Thread Marina Latini
eel represented. ...and I fully agree again. Cheers, Marina -- Marina Latini IRC: deneb_alpha on LiberaChat -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guideline

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
alf of the Membership Committee, Marina Latini I, Gabriel Masei, elected deputy director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Gabriel Masei Ich, Gabriel Masei,

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
alf of the Membership Committee, Marina Latini I, Ayhan Yalçınsoy, elected deputy director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Ayhan Yalçınsoy Ich, Ayhan

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
Membership Committee, Marina Latini I, László Németh, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: László Németh Ich, László Németh, gewähltes Mi

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
alf of the Membership Committee, Marina Latini I, Gábor Kelemen, elected deputy director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Gábor Kelemen Ich, Gábor Kelemen,

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
Membership Committee, Marina Latini I, Cor Nouws, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Cor Nouws Ich, Cor Nouws, gewähltes Mitglied des Vorstan

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
Membership Committee, Marina Latini I, Caolán McNamara, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Caolán McNamara Ich, Caolán McNamara,

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
Membership Committee, Marina Latini I, Emiliano Vavassori, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Emiliano Vavassori Ich, Emiliano

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
Membership Committee, Marina Latini I, Jan Holešovský, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Jan Holešovský Ich, Jan Holešovský, gewählte

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
Membership Committee, Marina Latini I, Paolo Vecchi, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Paolo Vecchi Ich, Paolo Vecchi, gewähltes Mi

[board-discuss] Acceptance of role in the Board of Directors

2022-01-06 Thread Marina Latini
Membership Committee, Marina Latini I, Thorsten Behrens, elected director of the board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts. My term will start February 18, 2022. Signed: Thorsten Behrens Ich, Thorsten Behrens,

[board-discuss] FINAL Results of 2021 Elections for next TDF Board of Directors

2022-01-06 Thread Marina Latini
e newly elected Board of Directors will only be in charge beginning from February 18, 2022. On behalf of the Membership Committee, Marina Latini -- Marina Latini, Chairperson of the Membership Committee Tel: +39 3497482812 | IRC: deneb_alpha on LiberaChat The Document Foundation, Kurfürstendamm 18

Re: [board-discuss] PRELIMINARY Results of 2021 Elections for next TDF Board of Directors

2021-12-17 Thread Marina Latini
g For further details, please check my previous message: https://listarchives.tdf.io/i/26jUfMUlj0aDHui3gZjBQQ5x On behalf of the Membership Committee, Marina Latini -- Marina Latini, Chairperson of the Membership Committee Tel: +39 3497482812 | IRC: deneb_alpha on LiberaChat The Docu

[board-discuss] PRELIMINARY Results of 2021 Elections for next TDF Board of Directors

2021-12-14 Thread Marina Latini
cumentfoundation.org For reference, details of the whole election process are in the first announcement, to be found here: https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou On behalf of the Membership Committee, Marina Latini -- Marina Latini, Chairperson of the Membership Committee

[board-discuss] [REMINDER] Board of Directors elections - voting phase ending soon

2021-12-10 Thread Marina Latini
page on Wikipedia[3]. You can find more information on this election directly from the election website[2] that includes also the list of candidates with their affiliations and candidacy statements[4]. On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.

[board-discuss] Board of Directors elections - voting token and more information

2021-12-02 Thread Marina Latini
his election directly from the election website[1] that includes also the list of candidates with their affiliations and candidacy statements[3]. On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou [1] https://elections.documentfoundat

Re: [board-discuss] (Self-)nomination for the election for the next TDF Board of Directors

2021-11-29 Thread Marina Latini
those information are missing. Could you please reply to this message providing: - full name - e-mail address - corporate affiliation - a statement of up to 75 words Thanks for your support and your understanding. On behalf of the Membership Committee, Marina Latini [0] https

[board-discuss] Schedule for the live sessions with the Board candidates

2021-11-28 Thread Marina Latini
u don't want to be recorded remember to keep your video off. - If you don't want to have your voice recorded, feel free to type in the chat. - Please, keep in mind that also the chat will be recorded. If something is unclear, please, feel free to reach out. On behalf of the Membership

[board-discuss] Board elections: questions to the candidate Gábor Kelemen

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Thorsten Behrens

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Cor Nouws

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Emiliano Vavassori

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate László Németh

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Paolo Vecchi

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Caolán McNamara

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Gabriel Masei

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Ayhan Yalçınsoy

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Board elections: questions to the candidate Jan Holešovský

2021-11-27 Thread Marina Latini
he biggest problem of the foundation in your opinion? What is its biggest opportunity? 11. If they will occur, how do you think to handle conflicts within the board? On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou -- Marina Latini, Chai

[board-discuss] Live sessions with the Board candidates: send in your questions!

2021-11-26 Thread Marina Latini
moderation of the sessions. On behalf of the Membership Committee, Marina Latini [0] https://listarchives.tdf.io/i/sCzCUqAF3DLM4mVmScmCyKBZ [1] https://blog.documentfoundation.org/blog/2021/11/04/tdf-board-elections-live-sessions-with-the-candidates/ -- Marina Latini, Chairperson of the

[board-discuss] List of candidates for the next TDF Board of Directors term

2021-11-26 Thread Marina Latini
ip Committee as soon as possible by sending an email to electi...@documentfoundation.org. [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou On behalf of the Membership Committee, Marina Latini -- Marina Latini, Chairperson of the Membership Committee Tel: +39 3497482812 | IRC: deneb_alph

[board-discuss] REMINDER: Board of Directors nomination phase ending on Thursday, 2021-11-25, 24:00 CET/UTC+1

2021-11-24 Thread Marina Latini
f the democratic life of our Foundation and now you have the opportunity to stand up and make the difference At this link[0] you can see the full timeline of the election. [0] https://listarchives.tdf.io/i/tFJzSYUUGcSjf0c0NtNiEOou Don't be shy, stand up! Sincerely yours, Marina -- Mar

[board-discuss] Announcing the election for the next TDF Board of Directors

2021-10-18 Thread Marina Latini
lecti...@documentfoundation.org (which reaches the Membership Committee in private). On behalf of the Membership Committee, Marina Latini [1] https://www.documentfoundation.org/satzung.pdf (binding German version) and https://www.documentfoundation.org/statutes.pdf (non-binding English translation) -- Marina L

Re: [board-discuss] TDF Advisory Board Members

2021-03-24 Thread Marina Latini
actions. I suggest the Board simply vote on this action directly, in the light of all the available public information. This is the minimum common understanding that TDF should agree on. Thanks, Marina -- Marina Latini IRC: deneb_alpha on Freenode -- To unsubscribe e-mail to: board-discus

Re: [board-discuss] TDF Advisory Board Members

2021-03-23 Thread Marina Latini
osing to disconnect FSF from their governance, TDF's Board should also consider removal of FSF from their advisory board, at least temporarily until it has achieved representative governance. Agree, what happened is unbelievable and TDF should take distance. Marina -- Marina Latini IRC: dene

[board-discuss] Open Letter from Membership Committee - a follow-up

2020-10-04 Thread Marina Latini
end together, planning for new exciting things. We want to renew our offer to moderate conflicts and work in a constructive way to achieve a solution that could make all the parties satisfied. Yours, Marina -- Marina Latini, Chairperson of the Membership Committee Tel: +39 3497482812 | IR

[board-discuss] Re: Acceptance of MC role

2020-09-18 Thread Marina Latini
I, Marina Latini, 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: Marina Latini Ich, Marina Latini, gewähltes Mitglied des Mitglieder-Komitees der The

Re: [board-discuss] MCC questions ..

2020-09-09 Thread Marina Latini
big projects in parallel could bring to a chaos where the MC members can't really focus on the goals. Please, keep also in mind that the MC has less people than the board of directors and the goal to grow the number of contributors and members is already a challenging one. ;) T

Re: [board-discuss] Questions To MC Candidates

2020-08-31 Thread Marina Latini
aving the Membership Committee for joining the other body will reduce the number of available MC members taking care of the important responsibility the MC has. Please, let me know if this clarifies your questions. Have a nice evening, Marina -- Marina Latini IRC: deneb_

[board-discuss] Self nomination for next TDF's Membership Committee: Marina Latini

2020-08-27 Thread Marina Latini
nt of our daily Foundation life. If you have further questions, please, don't hesitate to contact me. Full name: Marina Latini E-mail address: marina.lat...@libreoffice.org Corporate affiliation: SUSE Location: I'm Italian but based in Germany I will provide information on all future changes as

[board-discuss] Affiliation change and greetings

2020-01-08 Thread Marina Latini
pectations. I hope to keep the good relationships established with all of you also when the term will end. I wish all the best to the new elected board. Yours, Marina -- Marina Latini IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010

[board-discuss] Invitation to comment on Open Document Format for Office Applications (OpenDocument) v1.3 - ends Dec. 12th

2019-11-27 Thread Marina Latini
-- Marina Latini 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/ -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Probl

[board-discuss] Public agenda for TDF BoD web meeting on Friday, October 25th at 1400 Berlin time (UTC+2)

2019-10-22 Thread Marina Latini
info: Board elections 01. info: Board meetings - workflow for agenda composition and items to be discussed If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Director

Re: [board-discuss] [VOTE] public vote resolution on TDC (The Document Collective)

2019-10-04 Thread Marina Latini
On 30.09.2019 12:12, Marina Latini wrote: The following vote was proposed during the last meeting: - The Board RESOLVES to start creation of The Document Collective (TDC) by taking the following acts: - Broadly, to implement

[board-discuss] [VOTE] public vote resolution on TDC (The Document Collective)

2019-09-30 Thread Marina Latini
endent legal entity as soon as practical, with governance implementing the concepts in the Board's Document. --------- ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Free

[board-discuss] Public agenda for TDF BoD web meeting on Friday, August 2nd at 1400 Berlin time (UTC+2)

2019-07-30 Thread Marina Latini
scuss: safety improvements for events 2. discuss: dedicated sponsorship program for students 3. discuss: new Certification category discussion If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina L

[board-discuss] Public agenda for TDF BoD web meeting on Friday, July 19th at 1400 Berlin time (UTC+2)

2019-07-14 Thread Marina Latini
arina -- 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, Kurfürsten

[board-discuss] Public agenda for TDF BoD web meeting on Friday, July 5th at 1400 Berlin time (UTC+2)

2019-06-30 Thread Marina Latini
: new Certification Category 2. Discuss and vote: Carbon Policy If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alp

[board-discuss] Public agenda for TDF BoD web meeting on Friday, June 21st at 1400 Berlin time (UTC+2)

2019-06-18 Thread Marina Latini
Board meetings and agenda 2. Discussion: Budget/guide lines for inviting members to conferences 3. Discuss: new Certification Category discussion If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina L

[board-discuss] Public agenda for TDF BoD web meeting on Friday, June 7th at 1400 Berlin time

2019-06-06 Thread Marina Latini
tings and agenda 2. Discuss: new Certification Category discussion 3. Discuss: marketing strategy If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel

[board-discuss] CANCELLING this Friday's board call (2019-05-24)

2019-05-20 Thread Marina Latini
Dear Community, this Friday's (2019-05-24) board call is CANCELLED. The next scheduled board call will be on Friday, June 7. Hear you then! If you have something to discuss with the board, please, send us a message with your request and join the next available meeting. ATB, Marina -- M

[board-discuss] CANCELLING this Friday's board call (2019-05-10)

2019-05-07 Thread Marina Latini
Dear Community, this Friday's (2019-05-10) board call is CANCELLED. The next scheduled board call will be on Friday, May 24. Hear you then! If you have something to discuss with the board, please, send us a message with your request and join the next available meeting. ATB, Marina -- M

[board-discuss] NO Public agenda for TDF BoD web meeting on Friday, April 26th at 1400 Berlin time

2019-04-21 Thread Marina Latini
quest and join the next available meeting. ATB, Marina -- 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:

[board-discuss] NO Public agenda for TDF BoD web meeting on Friday, April 12th at 1400 Berlin time

2019-04-07 Thread Marina Latini
t and join the next available meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0x3DB82837F010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 The Document Foundation, Kurfürstendamm 18

[board-discuss] NO Public agenda for TDF BoD web meeting on Friday, March 29th at 1400 Berlin time

2019-03-24 Thread Marina Latini
quest and join the next available meeting. ATB, Marina -- 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:

[board-discuss] NO Public agenda for TDF BoD web meeting on Friday, March 15th at 1400 Berlin time

2019-03-10 Thread Marina Latini
t and join the next available meeting. ATB, Marina -- 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: htt

[board-discuss] Public agenda for TDF BoD web meeting on Friday, March 1st at 1400 Berlin time

2019-02-24 Thread Marina Latini
te on extensions & templates page (Florian, 5 minutes) If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GP

[board-discuss] NO public agenda for TDF board web meeting on Friday, February 15th at 1400 Berlin time

2019-02-10 Thread Marina Latini
quest and join the next available meeting. ATB, Marina -- 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:

[board-discuss] Public agenda for TDF BoD web meeting on Friday, January 18th at 1400 Berlin time

2019-01-13 Thread Marina Latini
dates If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316

[board-discuss] Public agenda for TDF board web meeting on Friday, December 7th, at 1400, Berlin time

2018-12-03 Thread Marina Latini
ffice Online for other organizations 2) quarterly reports If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenod

Re: [board-discuss] [VOTE] Host the ODF Toolkit project at TDF

2018-11-30 Thread Marina Latini
lkit.org domain > > Vote is open for the usual 72h. I approve the proposal. ATB, Marina -- Marina Latini 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/

[board-discuss] Public agenda for TDF board web meeting on Friday, November 23rd, at 1400, Berlin time

2018-11-18 Thread Marina Latini
ffice Online for other organizations 2) FOSDEM meeting and agenda 3) quarterly reports If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 34974

[board-discuss] Updated representation statement

2018-11-09 Thread Marina Latini
I, Marina Latini, elected member and Chairwoman of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps

[board-discuss] Public agenda for TDF board web meeting on Friday, October 12th, at 1400, Berlin time

2018-10-07 Thread Marina Latini
organizations 2) Budget for the Hackfest in Munich If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Ahmad, 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

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Muhammet, 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

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Ilmari, 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

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Dennis, 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

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Jona, 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

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
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

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
en Weghorn == -- 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

Re: [board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
== -- 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, Kurfürst

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Gabriele, 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

[board-discuss] [ANN] Results for the 2018 Membership Committee election

2018-09-18 Thread Marina Latini
With best regards, Marina Latini on behalf of The Document Foundation board of directors -- 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 Be

[board-discuss] NO public agenda for TDF board web meeting on Friday, September 14th, at 1400, Berlin time

2018-09-11 Thread Marina Latini
your request and join the next available meeting. ATB, Marina -- 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 her

[board-discuss] Preliminary Results for the 2018 Membership Committee election

2018-09-11 Thread Marina Latini
to match your ballot. With best regards, Marina Latini on behalf of The Document Foundation board of directors -- 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 28

Re: [board-discuss] Announcing Elections for next TDF Membership Committee

2018-09-10 Thread Marina Latini
e election you have the opportunity to express your preferences and elect your representatives at the Membership Committee. Don't loose this opportunity and take an active part in the daily life of The Document Foundation. Your vote can make the difference! Sincerely yours, Marina -

[board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018

2018-09-09 Thread Marina Latini
e one, decisions and results will be made public as soon as possible, given our approach of transparency, taking into account § 8 III c 2nd sentence. Looking forward to meet all of you in Tirana. ATB, Marina [1] https://www.documentfoundation.org/statutes.pdf -- Marina Latini, Chairwoman of the

[board-discuss] Membership Committee elections voting tokens sent

2018-09-03 Thread Marina Latini
8-09-04, 00:00 CEST/UTC+2 (i.e. beginning of the day 04) until 2018-09-10, 24:00 CEST/UTC+2 (i.e. end of the day 10). Don't panic, make the difference and don't forget to caste your vote! Sincerely yours, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 349748281

[board-discuss] Nomination for next TDF's Membership Committee: Jona Azizaj

2018-08-27 Thread Marina Latini
lent, the passion and the vision to be a great member of the Membership Committee of The Document Foundation. [0] https://wiki.documentfoundation.org/Diversity [1] https://fedoraproject.org/wiki/User:Jonatoni Name: Jona Azizaj email: jonaazi...@libreoffice.org affiliation: Collabora -- Ma

[board-discuss] Public agenda for TDF board web meeting on Friday, August 31th, at 1400, Berlin time

2018-08-26 Thread Marina Latini
App Store = If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better

Re: [board-discuss] Announcing Elections for next TDF Membership Committee

2018-08-24 Thread Marina Latini
https://www.documentfoundation.org/foundation/overview/ [2] https://www.documentfoundation.org/governance/mc/ Sincerely yours, Marina -- 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

[board-discuss] Public agenda for TDF board web meeting on Friday, August 17th, at 1400, Berlin time

2018-08-12 Thread Marina Latini
elections 2. LibreOffice in Microsoft App Store = If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key

[board-discuss] NO board meeting on Friday, August 3rd

2018-07-31 Thread Marina Latini
Dear community, The board has no public nor private urgent topics to be discussed during the next meeting and we cancelled it. Feel free to join us during the next public call on August 17th. -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on

[board-discuss] Announcing Elections for next TDF Membership Committee

2018-07-17 Thread Marina Latini
sults of the election have to happen until the deadline set forth above, via e-mail to electi...@documentfoundation.org (which reaches the Board of Directors in private). On behalf of the Board of Directors, Marina Latini [1] https://www.documentfoundation.org/satzung.pdf (binding version) and

[board-discuss] Public agenda for TDF board web meeting via Jitsi on Friday, July 20, at 1400 Berlin time

2018-07-15 Thread Marina Latini
the board, please, reply to this message and join us during the meeting. ATB, Marina -- 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

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