Date: prev next · Thread: first prev next last
2019 Archives by date, by thread · List index

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


Marina Latini wrote:
      The Board RESOLVES to start creation of The Document Collective (TDC)
by taking the following acts:
      - Broadly, to implement the concepts in the Board's Document "The
Document Collective" version 0.4
(https://nextcloud.documentfoundation.org/s/6FLTHyR8kYTAjrY)
      - Appoint a transitional leadership Group comprising Nicolas
Christener, Eike Rathke, Michael Meeks, Thorsten Behrens, Uwe Altmann
      - Direct the Group to sign an agreement with Public Software CIC
hosting TDC as an unincorporated association
      - Allocate a line of credit of €50000 to be requested incrementally as
needed by Public Software CIC for TDC when the Group so directs,
        to be returned once a surplus is available and at the Group's
discretion concerning timing and portioning, with the addition of 3% annual
interest.
      - Grant Public Software CIC a trademark license for "LibreOffice" when
used in the context of an online application software store
      - Direct the Group to initiate availability of LibreOffice for Mac OS
and Windows through the appropriate app stores for an appropriate fee
      - Request the Group to take over making available Impress Remote and
LibreOffice Viewer if each or either proves appropriate for TDC
      - Direct the Group to commission a mechanism to spend TDC's income
surplus in the manner agreed by the Board's Document
      - Direct the Group to plan for the transfer of all TDC activities and
liabilities to an independent legal entity as soon as practical,
        with governance implementing the concepts in the Board's Document.

+1

Cheers,

-- Thorsten

Attachment: signature.asc
Description: PGP signature


Context


Privacy Policy | Impressum (Legal Info) | Copyright information: Unless otherwise specified, all text and images on this website are licensed under the Creative Commons Attribution-Share Alike 3.0 License. This does not include the source code of LibreOffice, which is licensed under the Mozilla Public License (MPLv2). "LibreOffice" and "The Document Foundation" are registered trademarks of their corresponding registered owners or are in actual use as trademarks in one or more countries. Their respective logos and icons are also subject to international copyright laws. Use thereof is explained in our trademark policy.