Sorry Simon but I've re-read the email I sent out and I don't where it says what you imply, quite the opposite.
"See" you on Friday. Paolo On 20/05/2020 17:25, Simon Phipps wrote: > So you're saying there is no written background context for this > proposal. Has it been discussed by the Board previously? Coming into > the discussion cold is unlikely to be good. > > S. > > On Wed, May 20, 2020 at 4:21 PM Paolo Vecchi > <[email protected] > <mailto:[email protected]>> wrote: > > Hi Simon, > > thanks for asking. > > As you may have been made aware the Board has been very busy > discussing many topics and working to propose many new > developments, like item 4, that I'm sure will make the community > very happy. > > All items will be the subject to a public discussion so you are > very welcome to participate. > > Ciao > > Paolo > > On 20/05/2020 16:17, Simon Phipps wrote: >> Hi Florian, >> >> Item 4 on the agenda is a significant change to past decisions on >> the subject by the Board. Is there any background information >> such as a paper describing the rationale and impact of the change >> please? >> >> Thanks! >> >> Simon >> >> On Mon, May 18, 2020 at 8:31 AM Florian Effenberger >> <[email protected] >> <mailto:[email protected]>> wrote: >> >> Dear community, >> >> find below the public agenda for our >> >> -> TDF board meeting with a public part, and if needed >> followed by a >> private part (- no topics in the private part so far -) >> -> on Friday, May 22nd at 1300 Berlin time >> >> For time zone conversion, see e.g. >> >> https://www.timeanddate.com/worldclock/converted.html?iso=20200522T13&p1=37&p2=136&p3=241&p4=589 >> >> -> at https://jitsi.documentfoundation.org/TDFBoard >> >> as we gain good experience last time after improvements of >> the TDF >> instance from the team, if possible use Chrome browser and do >> not use >> video and until not speaking up please mute. >> >> -> AGENDA: >> >> Public Part >> >> 1. Q&A: Answering Questions from the community (All, max. 10 >> minutes) >> >> Rationale: Provide an opportunity for the community to >> ask questions >> to the new board and about TDF. >> >> 2. Discuss: Ecosystem & Sustainability (Michael, All 15min) >> >> Rationale: Discussion, relevance and dependencies for TDF >> >> 3. Discuss: Quick check of fitting prerequisites and >> procedure of the >> vote for the next agenda item (Lothar, Board members, All 5 >> minutes) >> >> Rationale: Clarifying about voting of the next agenda item >> >> 4. Voting on proposal of Paolo: (Paolo, Board members 15 >> minutes) >> >> Voting proposal via Mail from Paolo Vecchi at 16.05., >> 13.15 UTC+2: "... >> >> Enable the infrastructure team to deliver the following >> packages >> with TDF and LibreOffice branding: >> - docker images >> - ownCloud connector (from which we have already got >> confirmation >> of acceptance) for LOOL >> - once that is in place I will ask NextCloud for the >> opportunity to >> do the same >> - Univention marketplace packages for LOOL >> - all packages and connectors will be maintained and >> updated on a >> monthly basis unless urgent patches/bug fixes are required sooner >> - the latest stable version of LOOL code will be used to >> build the >> images >> - the infrastructure oversight team will ensure that all >> issues >> that may impede the execution of this plan are identified and >> solved >> promptly >> - the infrastructure oversight team should evaluate, and >> report >> back to the BoD, if TDF should use its own Gerrit server for >> LOOL or >> Collabora's see ticket >> https://bugs.documentfoundation.org/show_bug.cgi?id=132349 >> - LibreOffice branded documentation/help files should be >> created to >> make it as easy as possible to install docker >> images/Univention packages >> - TDF's LOOL packages will be free and supported only by >> the >> community. No paid/support options will be made available by TDF >> - In the download page it will be made clear that if >> LOOL is used >> in enterprise environment support options are available >> through the >> members of TDF's ecosystem >> At a later stage eventual limitations in terms of concurrent >> users/documents will be discussed. >> ..." >> >> Rationale: explanation of voting item(s), getting a valid >> voting >> result on Paolos proposal as described above >> >> 5. Discuss: Status of redmine tickets of the board (Thorsten, >> All 10min) >> >> Rationale: Clarifying which tickets/list, what todos, who >> is caring, >> until when >> >> Private Part >> >> - No topic in private so far - >> >> Florian >> >> > > -- > Paolo Vecchi - Deputy 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 > > > > -- > *Simon Phipps* > /Office:/ +1 (415) 683-7660 /or/ +44 (238) 098 7027 > /Signal/Mobile/: +44 774 776 2816/ > / > -- Paolo Vecchi - Deputy 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
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