Advisory Board based on a yearly fee to be
determined by the BoD.
The AB's primary function is to represent these organisations by
providing the BoD with advice, guidance and proposals.
Thoughts?
+1 to #1, #2, #3, #4 from my side.
Kind regards
Sophie
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x27;t care) where we can find the
contact/occupation in the project of the members who want to share them
with the others. This should make it easier for the community to
organize meetings in real life.
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ick them up. I guess you also already have more experience in
clarifying which e.g. national contributions are relevant for membership.
Ok, no problem, I take them.
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Posting guidelines + mo
I guess it will indeed be
hard to bind them on decisions they have not taken.
No problem for me as long as TDF is represented.
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eally differs depending the
countries.
Concerning myself, I've decided to stay in Europe for a while, most
probably in Paris, so there should be no issue for me whatever the tool
we use in the future. I'll arrive in Europe in mid-July.
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Sophie
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ference - but I would not prefer to do so.
me too, I would like to see our engagement respected.
We should also not start much earlier, as we still need to have the
legal statutes for the foundation. We should have a "very close to final
draft" of the statutes before we call for nominatio
justified to not give them the
burden of also paying out of their own pockets.
+1
-- Thorsten
+1
Italo
+1
Charles.
+1
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Hi all,
On 12/08/2011 17:34, Florian Effenberger wrote:
[...]
In order to have legal advice for the process, which might take a few
weeks, I'd like to ask the steering committee to approve a sum of
3.000,- € in total.
+1
Kind regards
Sophie
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ee to approve a sum of
3.000,- € in total.
+1
thanks. We right now have 4 out of 6 necessary votes, so I will wait
before closing the ballot.
Since Sophie did not reply so far, here is the deputy's vote: +1
Oups, sorry Christoph, I didn't see your mail before posting mine.
Thanks for
don't use it, or
if TDF does not foster it.
of course.
So did you come to a decision and do we translate the file and own the
project? It's a very small file, so not sure it's needed to create a
dedicated Pootle project.
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Sophie
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articipating to the project
in other or more external ways.
Kind regards
Sophie
need is some abilities to provide localization (like in QA or on
the wiki) in order to inform and attract a large variety of members, but
if the communication goes well, membership committee will never be
concerned by translating applications. Again, that's exactly the purpose
and the aim of the language communities.
Kind regards
Sophie
Hi Thorsten, all
On 21/09/2012 17:48, Thorsten Behrens wrote:
The board declares the following Members of The Document Foundation
elected into the Membership Committee:
* Sophie Gautier
* Fridrich Štrba
* Eike Rathke
* Cor Nouws
* Jean Weber
The board declares the following Members
spent at
> the sole discretion of SPI for the LibreOffice community.)
>
> So, in a nutshell, our donation base is growing, and we should take 4.0
> as a chance to grow it even more, to realize some further plans.
May be that plan could include Moztrap localization capabilit
Hi Charles, all
On 29/01/2013 17:18, Charles-H. Schulz wrote:
> Le mardi 29 janvier 2013 à 17:05 +0100, Sophie Gautier a écrit :
>> Hi all,
>> On 29/01/2013 12:06, Florian Effenberger wrote:
>>> Hello,
>>>
>>> I have just updated the draft of t
the mail again (sorry) but last we discussed this I recall for one
month/man to achieve the localization capabilities of Moztrap.
[1] http://manual-test.libreoffice.org/manage/cases/
[2] https://moztrap.readthedocs.org/en/1.0.X/
Kind regards
Sophie
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Membership
Hi Florian,
On 08/02/2013 18:39, Florian Effenberger wrote:
> Hi,
>
> Sophie Gautier wrote on 2013-01-29 20:10:
>> Request
>> ---
>> One month/man.
>> The request have to be completed by Petr or YiFan because I can't find
>> the mail again (sorry)
mber it ;-) and that is easy also to figure out which
version between the stable or the developer one.
>
> Happy to hear thoughts of the other SC members. :-)
You've mine :)
Kind regards
Sophie
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randing/Art, Documentation, QA,
L10n. Are you talking about something else?
As Charles said, structuring a foundation takes his time, we don't
need to rush if we want to achieve it correctly with the community
being part of it.
Kind regards
Sophie
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rship
> draft, certainly due to the above Nabble problem. But I'm busy reading
> now... :-)
So great finally that you pointed that, we will be able to sort it out :-)
>
> @Sophie: myself, I'm interested in contributing in documentation,
> above all, and also to m
a lot :-)
Kind regards
Sophie
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lists, can be found at [2].
Thanks in advance!
Christoph
If this can help a more effective work , +1
+1 from my side too.
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Sophie
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go further quite soon with them.
Thanks in advance
Kind regards
Sophie
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regards
Sophie
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will take place in the future and they will be
welcomed and evaluated in the same way.
I hope this is clear for every body and I will add an introduction of
the different initiatives on the welcome documentation page of the wiki.
Kind regard
Sophie
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Founding m
ozilla.org/, ours is https://tcm.documentfoundation.org/
Kind regards
Sophie
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Hi all,
Just to inform you that the next SPI meeting is on the 13th April 2011
at 20:30 UTC.
The agenda is here
http://www.spi-inc.org/meetings/agendas/2011/2011-04-13/
Kind regards
Sophie
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Hi all,
Just for information, today, we have received approx 100 membership
application requests. So please, all, go on, that's a good tempo, don't
slow down ;)
Kind regards
Sophie
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Hi all
The next SPI meeting is on Wednesday 11th May 20:30 UTC. I'll attend it.
Agenda of the meeting can be found here :
http://www.spi-inc.org/meetings/agendas/2011/2011-05-11/
Kind regards
Sophie
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d time to invest in
that now. May be when Litmus will be launch, QA may get more publicity?
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tate to be verbose, we will reject your application if
it's not complete, you will have to fill it again with all the necessary
information.
And I don't like to reject applications :)
Thanks in advance
Kind regards
Sophie
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even when creating the
foundation.
Kind regards
Sophie
Best,
Charles.
Robert
[1]
http://mail-archives.apache.org/mod_mbox/incubator-general/201106.mbox/%3CBANLkTi=ay5pm-xvcvbxxjwj0eqqqpww...@mail.gmail.com%3E
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Hi all,
For information the Board of Directors of Software in the Public
Interest will hold a public board of directors meeting this Wednesday
8th June 2011 at 20:30 UTC.
As the liaison for TDF, I'll attend the meeting.
Kind regards
Sophie
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d be great ;) and I'm ready to go.
I've seen that you have several membership applications to check, do you
want me to take care of them, do you want us to share them? What do you
prefer ?
Again, thanks a lot.
Kind regards
Sophie
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o pay $5 to Jeff?
Yes, may be we should discuss all this quite quickly now. It's a good
tool with different voting methods implemented
(@André: we could even use the schulze method ;)
Others, do you have an idea on it?
Kind regards
Sophie
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--
Hi all,
The minutes of the MC meeting on the 27th of June can be found here:
http://wiki.documentfoundation.org/TDF/Membership_Committee_Meetings#Minutes_2011-06-27
-> please Fridrich, André, review if anything is missing or wrong on the
wiki page. Thanks in advance
Kind regards
Sop
and localization.
If I forgot anybody, please forgive me and add your name to the list,
the same if I've made any error, don't hesitate to rectify.
The names will be added tomorrow to the site page.
Kind regards
Sophie
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Hi all,
For information, the Board of Directors of Software in the Public
Interest, Inc., will hold a public board of directors meeting on
Wednesday, 13th July 2011 at 20:30 UTC. This is the Annual General Meeting.
Kind regards
Sophie
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next BoD elections.
> MC will still be responsible to prepare and oversee the elections, but Simon
> will do most of the communication on the topic.
>
> So I'd ask each SC member / deputy to approve this proposal.
+1
Kind regards
Sophie
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Hi all,
2011/7/18 André Schnabel :
> Hi,
[...]
>
> 1. approve all current deputies of the MC as full MC members. (so the MC
> will have 5 members in total - Sophie Gautier, Fridrich Strba, André
> Schnabel, Thorsten Behrens, Cor Nouws )
+1
>
> 2. approve that th
here might
>> be a very low risk otherwise).
>
> yes, indeed, that's what we discussed during the call. Maybe Olivier, you
> can elaborate on what the concrete problem is?
-1 from my side too.
Kind regards
Sophie
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ething for handling the
> money?
If you look at the treasurer report here
http://www.spi-inc.org/meetings/agendas/2011/2011-08-10/
there is some processing fees, I can ask for explanations and details
to Michael if you want.
>
> Let's discuss and (if possible) approve this on
t may also be taken on any other
>> > operating system.
>> >
>> > The Steering Committee recommends a consistent visual appearance
>> > (e.g. theming and branding) for the screenshots taken on the
>> > selected operating system. It is up to the LibreOffice
dictionary and thesaurus, minor QA
activities
- Morten Juhl-Johansen Zölde-Fejér, Danish translation of LibreOffice
as well as the project Stavekontrolden, a crowd-sourced effort to
create a Danish Hunspell dictionary for LO, then OOo.
A warm welcome to all of them from my side
Kind regards
Sophie
On Fri, Aug 26, 2011 at 9:16 PM, Italo Vignoli wrote:
> On 8/26/11 4:55 PM, Sophie Gautier wrote:
>
>> +1 and I'll take care of the SPI side.
>
> Hi Sophie, if necessary I can produce a regular invoice for the amount,
> instead of having it reimbursed as an individual.
Hi all,
I'll be away from internet and phone connection from Sunday the 4th of
September until the 8th. I'll be back and available again on the 9th.
Cor or Christoph could you please attend the meetings for me?
Thanks in advance
Kind regards
Sophie
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/
I'll attend the meeting.
Kind regards
Sophie
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Posting guidelines + more:
Hi Norbert,
On Fri, Sep 9, 2011 at 3:46 AM, Norbert Thiebaud wrote:
> On Thu, Sep 8, 2011 at 4:30 PM, Sophie Gautier
> wrote:
>> Hi all,
>>
>> The Board of Directors of Software in the Public Interest, Inc., will
>> hold a public board of directors meeting on Wed
ganization worldwide." (copied from the Debian one
;),
- a receipt message (up to 800 chars) like "Thank you for your
contribution in support of the LibreOffice project and The Document
Foundation." something better is welcome.
Thanks in advance for your help and feedback.
Kind regards
S
Hi Simon, all,
On Sun, Sep 11, 2011 at 9:28 PM, Simon Phipps wrote:
>
> On 11 Sep 2011, at 11:57, Sophie Gautier wrote:
>
>>
>> - have an address (e-mail) where the donation notifications should be
>> sent. As the liaison, I can give mine
>> (gautier.sop...@do
cuss
> - request to SC
>
> any *nothing* else. Any other discussion should be on the appropriate lists,
> i.e. discuss@. That's my point. :)
+1 :)
Sophie
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+1
Kind regards
Sophie
On Thu, Sep 22, 2011 at 2:55 PM, Charles-H. Schulz
wrote:
> +1
>
> >From Brussels,
> Charles.
> Le 22 sept. 2011 11:20, "Olivier Hallot" <
> olivier.hal...@documentfoundation.org> a écrit :
>> +1
>>
>> (see below)
e if the criterias are met (I'd guess BoD, maybe MC)
> - what's the timeframe for checking if the criteria are still in place
> (1 year?)
>
MC is a good candidate.
Having the same timeframe as membership would be a good idea too if
it's linked to the criteria.
Kind regards
Hi Jesús,
Something in French says: if you didn't exist we should invent you :p
I'd be very happy to see Papuga expressing his strong opinions at the
BoD ;-)
Kind regards
Sophie
On Sat, Oct 1, 2011 at 12:00 AM, Jesús Corrius wrote:
> Dear friends,
[...]
--
Founding member of
three will
> be deputies. It is a right of members to choose all board members,
> including deputies.
Just to complete, rules are written here:
https://elections.documentfoundation.org/2011/rules.html
Kind regards
Sophie
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ll as
our Canadian friends to be able to send checks.
Kind regards
Sophie
On Sun, Sep 11, 2011 at 12:57 PM, Sophie Gautier
wrote:
> Hi all,
>
> Following Norbert remark, I've asked SPI how to appear on their donation page.
> Here is what we need in order to do so:
> - have an a
be a good idea to have BoD election and MC election somewhat
>> separated to avoid 'oversight'/'membership' issues.
>
> Seems reasonable to me - as long as there is a substitude for Thorsten and
> all of the other MC members agree to be on duty for another 6 mon
d like to ask all successful candidates to formally accept
>>> their vote, by replying to this email.
>>
>> I do accept that vote and am looking forward to working with the other
>> established and new memers of the MC.
>
> Ditto.
>
> Norbert
Same for me
Kind rega
Hi all,
You can find the SPI Treasurer's report for November here
http://lists.spi-inc.org/pipermail/spi-general/2011-November/002992.html
Kind regards
Sophie
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Pro
place.
Kind regards
Sophie
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ut of working with the Membership
Committee, will be to grow the overall community and improve the
communication between the language communities and the different areas
of the overall project.
Kind regards
Sophie
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