[board-discuss] creation of TDC

2019-09-27 Thread Lothar K. Becker
Hi board, as MD of a company I just want to support Uwe's questions and concern about a transfer of 50K Euro without any concrete numbers for cost estimations or something like this and timeline for getting back. Perhaps that should be clarified in a bit more detailed way to the community before m

[board-discuss] Declaration of candidacy for the board

2019-10-25 Thread Lothar K. Becker
jects in the world, which I want to help growing and getting better every day. If you also see the importance of these for lasting healthy next years of TDF, please give me your vote. My full name: Lothar K. Becker E-Mail: lothar.bec...@riess-app.de Affiliation: .riess applications gmbh 75

[board-discuss] Re: Declaration of candidacy for the board

2019-11-18 Thread Lothar K. Becker
very best. Thanks and have a nice week Lothar Am 25.10.2019 um 11:14 schrieb Lothar K. Becker: > Dear TDF-members, > > I hereby declare my candidacy for the board. > > This is a logical consequence - I think - of my long-term contributions > to the project. A lot of you know

[board-discuss] Just 4 candidates for the board?

2019-11-24 Thread Lothar K. Becker
Wow, a little bit more than 3 days left for nomination and just four candidates: Franklin, Daniel, Kendy and me? No others? No women? (Please correct me, if I missed one ...) Come on, it is one of the privileges of a TDF membership to vote but even to stand as candidate for the board of one of the

Re: [board-discuss] Preliminary Results of 2019 Elections for next TDF Board of Directors

2019-12-13 Thread Lothar K. Becker
Thats pretty fair, Sam, thanks for your standing for the board election, too. And certainly Gabriele and his team for the operations, as you mentioned. Cu Lothar Am 13.12.2019 um 15:43 schrieb Sam Tuke: > Congratulations to the newly announced Board! > > And thank you to Gabriele for efficient

[board-discuss] Re: Acceptance of BoD role

2020-01-09 Thread Lothar K. Becker
I, Lothar Becker, elected Director of the Board of "The Document Foundation", hereby accept this position within the Stiftung bürgerlichen Rechts "The Document Foundation". My term will start February 18, 2020. Signed: Lothar Becker Ich, Lothar Becker, gewähltes Mitglied des Vorstands der "The Do

[board-discuss] Public board meeting on Friday, February 28th, 1300 Berlin time

2020-02-22 Thread Lothar K. Becker
ly in beforehand, latest to Monday February 24th at 1800 Berlin time, so we can plan with it. Looking forward to meeting all of you! Lothar and Franklin (sorry for some overlappings cc by the lists) -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188,

[board-discuss] Representation statement Lothar Becker

2020-02-23 Thread Lothar K. Becker
Chairperson nor me as Chairperson of the Board are available during a board call or meeting, this representation statement also applies to my role as Chairperson of the Board, unless conflict of interest or other rules prevent so. Best regards, Lothar -- Lothar K. Becker, Member of the Board of

[board-discuss] TDF and COVID

2020-03-17 Thread Lothar K. Becker
helping with online tools if needed or with cancellations. Please take care of your and others health, Lothar and Franklin in behalf of the whole board, Florian as Executive Director -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE

Re: [board-discuss] Public agenda for TDF board meeting on Friday, March 27th at 1300 Berlin time

2020-03-27 Thread Lothar K. Becker
Hi all, please let it be like communicated for today and see, how this platform performs. If it is needed I in  the role of a moderator will send a mail on this channel with a "call to switch" to jitsi platform as Florian mentioned. Nevertheless my proposal is, to do the next public board meeti

Re: [board-discuss] Board of Directors Meeting 2020-04-24

2020-05-14 Thread Lothar K. Becker
Thanks Sam, Uwe, Florian, indeed, as Florian said, this process was bespoken exactly these days, no need to be ashamed. So we clarified that process, we publicly discussed it last Friday, got a few good ideas even from you Uwe (*publishing topics of private part of board meetings and give a reaso

[board-discuss] Statement about TDC - 2020/05

2020-05-25 Thread Lothar K. Becker
constructive suggestions on it. On behalf of the Board of Directors, Lothar (Chairman) -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https

[board-discuss] Discussion about options available with marketing plan draft and timetable

2020-07-09 Thread Lothar K. Becker
17, 1300 Berlin time), and all the other channels. Please be aware, that any sort of decision of the board must be made the latest at the dates stated above. Thanks so much for your input so far! All the best, and still keep healthy! Lothar chairman of the board -- Lothar K. Becker, Member

Re: [board-discuss] Drafting "Tender for implementing support for a dedicated, built-in UNO object,inspection tool (Xray-built-in debugger)"

2020-07-15 Thread Lothar K. Becker
luded > from the point on the tender is published and evaluated. > > Looking forward to your feedback! > Florian > > > [1] > https://listarchives.documentfoundation.org/www/board-discuss/msg04477.html > > [2] > https://listarchives.documentfoundation.org/www/

Re: [board-discuss] Drafting "Tender for implementing support for a dedicated, built-in UNO object,inspection tool (Xray-built-in debugger)"

2020-07-23 Thread Lothar K. Becker
inspection tool would be created for consumers of the UNO API (macro authors, extension developers, etc). So indeed there is some overlap, but the two tools would rather complement each other than duplicate functionality. Regards, Miklos -- Lothar K. Becker, Member of the Board of Directors The

Re: [board-discuss] Agenda for TDF board meeting on Friday, August 14th at 1300 Berlin time (UTC+2)

2020-08-13 Thread Lothar K. Becker
27;d be interested in going in this direction I'd be happy to provide some volunteer time to assist in creation/governance. Cheers, Kevin -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendam

[board-discuss] About an Online move

2020-10-01 Thread Lothar K. Becker
are not ok with any step, please engage and take the responsibility in contributing in any  valuable sense. This will help the most in the next weeks, months and years. Thanks and all the best, stay healthy Lothar -- Lothar K. Becker, Member of the Board of Dir

Re: [board-discuss] [VOTE] LibreOffice Online - repository and translations

2020-11-28 Thread Lothar K. Becker
tps://listarchives.tdf.io/i/enpAg8Q93rwP_69yePZQnKFT -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundati

Re: [board-discuss] [DECISION] LibreOffice Online - repository and translations

2020-12-02 Thread Lothar K. Becker
e vote might be interpreted as a definitive +1. Could the BoD clarify the short-term period and maybe even commit to revisit the vote say, before the end of their term? Cheers, -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 1

[board-discuss] [VOTE] LibreOffice 7.1 marketing plan

2020-12-07 Thread Lothar K. Becker
I now ask ALL the board members to VOTE with APPROVAL (+1), DISAPPROVAL (-1) or ABSTAIN (0). The vote will CLOSE     Thursday, December 10, 1800 Berlin time Thanks to everyone for your work on the marketing plan and your commitment to making it a success.

[board-discuss] [VOTE] LibreOffice 7.1 tag ("label")

2020-12-07 Thread Lothar K. Becker
er the tag is chosen. I now ask ALL the board members to RANK. The ranking will CLOSE     Thursday, December 10, 1800 Berlin time -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige r

[board-discuss] Re: [VOTE] LibreOffice 7.1 tag ("label")

2020-12-10 Thread Lothar K. Becker
Lothar Am 07.12.2020 um 16:28 schrieb Lothar K. Becker: As announced in the previous mail, as follow-up to the marketing plan, the board ALSO has to decide on a concrete TAG ("Label") for LibreOffice 7.1. Find the SLIDE

[board-discuss] Re: [VOTE] LibreOffice 7.1 marketing plan

2020-12-10 Thread Lothar K. Becker
Am 07.12.2020 um 16:23 schrieb Lothar K. Becker: Find the SLIDES for this vote at https://nextcloud.documentfoundation.org/s/Z6Y2YeDKHoRW3s8 which are a subset of the initially shared PDF, that was made available via Nextcloud

[board-discuss] Seasonal Greetings!

2020-12-23 Thread Lothar K. Becker
all with your contributions in the new year again, yours   Lothar Becker   as chairman of the board -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts

Re: [board-discuss] [VOTE] LibreOffice Online freeze-related topics

2021-01-16 Thread Lothar K. Becker
tion from the release notes in the wiki -1 in the sense not removing it but also mark as frozen and perhaps with an explanation for that -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinn

Re: [board-discuss] [VOTE] LibreOffice Online freeze-related decisions

2021-02-05 Thread Lothar K. Becker
ributions again everything will be just one switch away." -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürge

Re: [board-discuss] [VOTE] LibreOffice Online information in the release notes

2021-02-05 Thread Lothar K. Becker
.] Florian -- Lothar K. Becker, 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 mail

Re: [board-discuss] [VOTE] LibreOffice Online freeze-related decisions

2021-02-10 Thread Lothar K. Becker
bits, I think this whole votes needs another round of confirmation - to be sure that also these bits are consensual. Cheers, -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des

[board-discuss] Statement on Richard M. Stallman and Free Software Foundation

2021-03-25 Thread Lothar K. Becker
) -- Lothar K. Becker, Member of the Board of Directors, chairman The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint mail: lot...@documentfoundation.org phone: +49

Re: [board-discuss] Vote about Certification Updates

2021-07-09 Thread Lothar K. Becker
s to reflect all the above. Thanks, Italo -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal de

Re: [board-discuss] [VOTE] Approve version 1.3.1 of the CoI policy

2021-11-24 Thread Lothar K. Becker
://wiki.documentfoundation.org/images/2/21/Mike_BoD_Conflict_of_Interest_Policy_ver1_3_1.pdf [2] https://wiki.documentfoundation.org/TDF/BoD_rules Best, -- Thorsten -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE

[board-discuss] Thank you for 2021 and Seasonal Greetings from TDF!

2021-12-21 Thread Lothar K. Becker
new year again, yours   Lothar Becker   as chairman of the board -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https

Re: [board-discuss] Last call for feedback on the proposal (was: Draft text: an "attic" proposal)

2022-01-09 Thread Lothar K. Becker
available at [Insert URL to a wiki page with the procedure here]. --- -%<---------- -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige

Re: [board-discuss] Last call for feedback on the proposal (was: Draft text: an "attic" proposal)

2022-01-11 Thread Lothar K. Becker
Am 10.01.2022 um 16:16 schrieb Michael Meeks : > >  >> On 09/01/2022 17:27, Lothar K. Becker wrote: >> Both sentences imply that the ESC have in praxis a blocking veto, >> independent of the decision by a board, for both procedures. > >In general, I think

All contributions intertwine (was Re: [board-discuss] Counterproposal to the "actization" of LibreOffice Online)

2022-01-16 Thread Lothar K. Becker
his discussion has been proposed by a community member, and I find it encouraging in the sens of I hope it will clarify who is TDF and what it should do for its community at large. cheers Sophie -- Lothar K. Becker, Member of the Board of Directors The Document Foundation, Kurfürs

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

2022-02-10 Thread Lothar K. Becker
Thanks Lothar -- Lothar K. Becker, 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 mail: lot...@documentfoun

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

2022-02-26 Thread Lothar K. Becker
ivacy -- ## Free Software Advocate ## Plone add-on developer -- Lothar K. Becker, Former Member and Chair of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnü