On Mon, 07 Dec 2020 at 22:13:34 +0100, Guilhem Moulin wrote:
> On Fri, 04 Dec 2020 at 08:26:38 -0800, Brett Cornwall wrote:
>> On 2020-12-03 11:01, Florian Effenberger wrote:
>>> [...]
>>> Keep in mind the decision on the repository is TEMPORARY, it is not a
>>> permanent one.
>>
>> For how long i
Hi,
On Fri, 04 Dec 2020 at 08:26:38 -0800, Brett Cornwall wrote:
> On 2020-12-03 11:01, Florian Effenberger wrote:
>> [...]
>> Keep in mind the decision on the repository is TEMPORARY, it is not a
>> permanent one.
>
> For how long is the freeze? The most exact information I could get was
> "unti
On 2020-12-03 11:01, Florian Effenberger wrote:
[...]
Keep in mind the decision on the repository is TEMPORARY, it is not a
permanent one.
For how long is the freeze? The most exact information I could get was
"until we figure things out", which appears to be a bit vague. :)
I attempted rea
Hello,
on the vote count, let me explain the mechanism:
We have three votes in support (Thorsten, Lothar, Cor) and we have three
votes not in support (Emiliano, Daniel, Franklin). Michael abstained.
One deputy (Nicolas) is in support, one deputy (Paolo) is not in
support. The deputy votes, how
Op 3-12-2020 om 08:31 schreef Lionel Élie Mamane:
On the subject of conflict of interest, the choice made by the
Statutes is _not_ to exclude "conflict of interest" votes, but to
limit those to _one_ _third_. You may think that is a poor choice, you
certainly can campaign for a *future* change
Hello,
on the membership status, this is something definitely up to the
membership committee. This is an independent body of TDF, responsible
for approval of members and responsible to oversee the BoD, and we all
should definitely leave it to them how to handle the situation, and also
give th
Hi Lionel,
Lionel Élie Mamane wrote:
> On Wed, Dec 02, 2020 at 06:55:01PM +0100, Andreas Mantke wrote:
> >> The Board of Directors at the time of voting consists of 7 seat
> >> holders without deputies. In order to be quorate, the vote needs to
> >> have 1/2 of the Board of Directors members, whic
On Thu, Dec 03, 2020 at 08:31:20AM +0100, Lionel Élie Mamane wrote:
> (...) "Stimmengleichheit" which I would define (somewhat
> redundantly) as:
> Gleichheit der Zahl der für zwei oder mehr zur Wahl stehenden
> Alternativen, die in dieser Wahl eine (identische) Stimmenzahl haben
> bekommen
On Wed, Dec 02, 2020 at 06:55:01PM +0100, Andreas Mantke wrote:
> Am 02.12.20 um 12:23 schrieb Florian Effenberger:
>> The Board of Directors at the time of voting consists of 7 seat
>> holders without deputies. In order to be quorate, the vote needs to
>> have 1/2 of the Board of Directors membe
Hi Daniel,
On 02/12/2020 17:21, Daniel A. Rodriguez wrote:
> I consider that contributions to COOL, should not taken into
> consideration for TDF membership.
I'm sure the membership committee will take all of these things into
consideration as they deliberate. If that is their decision, p
Hi all,
Am 02.12.20 um 12:23 schrieb Florian Effenberger:
> Hello,
>
>> 1. to freeze (not delete) the "online" repository at TDF's git, for
>> the time being
>>
>> 1b. to switch the https://github.com/libreoffice/online mirror to
>> instead mirror the Collabora repo, for the time being, and make s
I consider that contributions to COOL, should not taken into consideration for
TDF membership.
2 dic. 2020 12:47:18 Lothar K. Becker :
> Hi Guilhem,
>
> thanks for your differentiated view! And let me stress again at least from my
> side, this is a temporary freeze, meanwhile to engage for new
Hey Guilhem,
Guilhem Moulin wrote:
> Could the BoD clarify the short-term period and maybe even commit to
> revisit the vote say, before the end of their term?
>
Though I cannot speak for the entire board, the above is my
understanding at least (I'd say this needs revisiting the latest in
early su
Hi Guilhem,
thanks for your differentiated view! And let me stress again at
least from my side, this is a temporary freeze, meanwhile to engage
for new or old code contributors, so that we are able to have or to
maintain at least a "secure" code base for TDFs LOOL.
Hi Florian,
On Wed, 02 Dec 2020 at 12:23:22 +0100, Florian Effenberger wrote:
> Result of vote: 3 approvals, 3 disapprovals, 1 abstain.
> One deputy approves, one deputy disapproves.
>
> As the vote is a tied vote, § 9 IV of the statutes come to effect. The
> Chairperson has the deciding vote, an
Page has been updated, apologies
On 12/2/20 3:02 PM, Lionel Élie Mamane wrote:
> On Wed, Dec 02, 2020 at 12:23:22PM +0100, Florian Effenberger wrote:
>
>
>> As the vote is a tied vote, § 9 IV of the statutes come to
>> effect. The Chairperson has the deciding vote, and voted +1 to the
>> proposa
On Wed, Dec 02, 2020 at 12:23:22PM +0100, Florian Effenberger wrote:
> As the vote is a tied vote, § 9 IV of the statutes come to
> effect. The Chairperson has the deciding vote, and voted +1 to the
> proposal.
Interestingly, https://www.documentfoundation.org/governance/board/
doesn't say who t
I believe the result is suboptimal but at least it provides us with a
new level of urgency to find some alternatives.
Having Collabora stated its position by removing the comments that COOL
is a LibreOffice project we now know that they consider the project as
something completely separate from TD
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