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


On Monday, 2019-09-30 12:12:16 +0200, 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.
> ---------------------------------------------------------



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Eike Rathke, Member of the Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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[board-discuss] [VOTE] public vote resolution on TDC (The Document Collective)Marina Latini <marina@documentfoundation.org>
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