Membership Committee upcoming election

Thorsten Behrens, Chairman of the Board at The Document Foundation, has announced the elections for the Membership Committee.

Dear Community,

all members of The Document Foundation are called to vote on a new Membership Committee. Therefore, the Board of Directors hereby announces the elections to the Membership Committee with the following timeline:

  1. 2014-07-19: announcement of the elections (this e-mail); and start of the nomination phase
  2. 2014-08-27, 24:00 CET/UTC+2: end of the nomination phase
  3. 2014-09-04, 00:00 CET/UTC+2: official start of the elections
  4. 2014-09-11, 24:00 CET/UTC+2: end of the elections
  5. 2014-09-12: announcement of the preliminary results; and start of the challenging phase
  6. 2014-09-17, 24:00 CET/UTC+2: end of the challenging phase
  7. 2014-09-18: official announcement of the final results
  8. 2014-09-19: new Membership Committee officially in charge

Members of The Document Foundation as of 2014-07-01 are eligible to vote in the elections, and any eligible voter can also be elected to the Membership Committee. Members may self-nominate.

To announce your candidacy, send a message to board-discuss@documentfoundation.org with your full name, e-mail, corporate affiliation (if any), and a description of your reasons for
wanting to serve as a committee member. All candidates should also send a summary of their candicacy announcement to elections@documentfoundation.org – a compilation of the summaries will be mailed to all registered voters prior to the elections. Summaries should be no more than 75 words of continuous text (so no bullet lists or multiple paragraphs) and must be received by the nomination deadline given above.

Available slots will be filled by a single transferable vote system, seats filled in decreasing order of preference. This election is according to our statutes, and the term of office is two years.

All discussion related to the elections should be held on board-discuss@documentfoundation.org where members are invited to ask questions to one or all candidates. Instructions explaining how to vote will be sent via e-mail to all eligible voters in time before the election.

The board will announce preliminary results as soon as possible after the elections close, along with instructions on how to access the votes archive and how to independently verify the vote count.

Any eligible voter may challenge the preliminary results by e-mailing elections@documentfoundation.org within the aforementioned deadline. Once any challenges have been resolved, the board shall announce the final results.

Any questions regarding these procedures should be directed to the board by e-mail to elections@documentfoundation.org

We are looking forward to all candidacies, and would like to thank you for your work, engagement and dedication for The Document Foundation!

On behalf of the Board of Directors,
Thorsten Behrens

LibreOffice Conference 2015 Call for Locations will open soon

Berlin, April 16, 2014 – The Document Foundation (TDF) will open the Call for Locations for the LibreOffice Conference 2015 on May 1st, 2014. Candidate cities will be able to submit proposals during May and June 2014. Details of the Call for Locations are available on the TDF Wiki: https://wiki.documentfoundation.org/Events/2015/LibreOffice_Annual_Conference/Call_for_Location.

The location of the 2015 LibreOffice Conference will be announced at the end of July, so that the winning team may attend the 2014 LibreOffice Conference in Bern, Switzerland (September 2nd to September 5th).

“The LibreOffice Conference is a large event, which spans over four days and is a unique gathering opportunity for our growing community. Starting from 2014, we intend to present next year location at the previous conference”, says Thorsten Behrens, Chairman of The Document Foundation. “This also offers a chance to involve next year’s team during the last phase of the organization, in order to ensure that they are acquainted with the process”.

For additional information: conference@libreoffice.org.

The new Board of Directors of The Document Foundation

Berlin, February 19, 2014 – The new Board of Directors of The Document Foundation is officially in charge from February 18, 2014, to February 17, 2016.

Elected as members, in order of votes, are: Thorsten Behrens (independent), Eliane Domingos de Sousa (independent), Michael Meeks (Collabora), Fridrich Strba (independent), Adam Fyne (CloudOn), Joel Madero (independent) and Bjoern Michaelsen (Canonical). Elected as deputies, in order of votes, are: Andreas Mantke (independent), Eike Rathke (Red Hat) and Norbert Thiebaud (independent).

During its first meeting, the board has elected Thorsten Behrens as Chairman and Eliane Domingos de Sousa as Deputy Chairman. In addition, Florian Effenberger has been promoted to Executive Director, with the responsibility of helping the Board of Directors to coordinate and control the foundation activities.

“The new board offers a good balance between the old OOo heritage and the new LibreOffice spirit, with several people representing both souls of the project. In addition, has a wider geographical coverage than the previous one, as there are 6 people from Europe, 3 from the Americas and one from Middle East”, says Thorsten Behrens.

As of January 1st, 2014, The Document Foundation has over 190 members and thousands of volunteers worldwide.

The project is supported by companies and organizations who sit on the Advisory Board: AMD, CloudOn, Collabora, Free Software Foundation, Freies Office Deutschland e.V., Google, Intel, King Abdulaziz City for Science and Technology (KACST), Lanedo, MIMO (Inter-Ministry Mutualisation for the Open Productivity Suite), Red Hat, Software in the Public Interest (SPI), Studio Storti and SUSE.

Results Elections TDF Board of Directors

Cor Nouws posted this today:

Dear members,

I hereby announce the final results of The Document Foundation’s Board of Directors elections 2013. With the challenging phase having ended without any objection to the preliminary results, the following results are now the final ones.

Elected as member are the candidates, in this order: Thorsten Behrens, Eliane Domingos de Sousa, Michael Meeks, Fridrich Strba, Adam Fyne, Joel Madero and Bjoern Michaelsen.
And as deputies: Andreas Mantke, Eike Rathke and Norbert Thiebaud.

I want to say thanks to all those who ran for elections, also the members that were not elected for the board this time, and congratulations to those that were elected. By separate mail each one elected, will be invited to accept the new role as Member (or Deputy) of the Board of Directors.

As outlined in the initial announcement, the newly elected Board of Directors will only be in charge from February 18, 2014 on. To help the transition, the current Board of Directors will include them in the decision making process.

On behalf of the Membership Committee,
Cor Nouws, Chairman

Preliminary results Elections TDF Board of Directors

Cor Nouws posted this message today:

Dear members,

This is the announcement of the preliminary results of the voting for the Board of Directors. The number of members that casted their votes is 115, 57 members did not. And of course we thank all those who ran for elections!

With those preliminary results, elected as member of the Board of Directors are the candidates, in this order:
Thorsten Behrens, Eliane Domingos de Sousa, Michael Meeks, Fridrich Strba, Adam Fyne, Joel Madero and Bjoern Michaelsen.
And as deputies: Andreas Mantke, Eike Rathke and Norbert Thiebaud.

Before these results can be final, we have the challenging phase from 2013-12-19, 00:00 CET/UTC+1 until 2013-12-23, 24:00 CET/UTC+1. As member you are invited to check your votes as explained after the voting, and with the token given at that time. It’s only you that has that token.

In case you think there is any irregularity or if there are other questions, pls contact the Membership Committee as soon as possible, but no later than 2013-12-23, 24:00 CET/UTC+1, through elections@documentfoundation.org

For reference: details of the whole election process are in the first announcement, to be found here: http://listarchives.documentfoundation.org/www/board-discuss/msg03358.html

Kind regards,
Cor Nouws

Addendum: The detailed list of votes can be found at https://elections.documentfoundation.org/votes.php?election_id=5

TDF Board Elections 2013 Voting

Dear TDF members,

It is nearly time to vote for the next Board of Directors! During the past weeks, members have been nominated or nominated themselves, willing to serve at the Board of our Foundation. People working on all aspects of LibreOffice and in all parts of the community. So now the important task for all of us: voting. The details of this election process have been outlined in the first announcement: http://listarchives.documentfoundation.org/www/board-discuss/msg03358.html

IMPORTANT: The election credentials and voting instructions for voting in The Document Foundation Board elections 2013 were just sent to all eligible voters.

The voting period starts 2013-12-10, 00:00 CET/UTC+1 and ends 2013-12-17, 24:00 CET/UTC+1. The statements of the candidates as well as links to the full nomination e-mails can be found at https://elections.documentfoundation.org/2013-board/candidates.html

The detailed rules are available at https://elections.documentfoundation.org/2013-board/rules.html

The Document Foundation uses a modern preference voting system that requires you to vote by selecting as many of the candidates as you would like to see elected, sorted in your order of preference. After you have voted, you will receive an anonymous token that can be used at the end of the elections to verify your vote was counted.

If you are a member – see the page at http://www.documentfoundation.org/foundation/members/ – and you have not received your credentials:

  1. Please verify you are actually a member of The Document Foundation. Only members are eligible to vote.
  2. Please check your spam folder. In the past, a few voters discovered their voting credentials were erroneously tagged as spam by their provider.
  3. Please check all your e-mail accounts.

If you are certain you are eligible to vote, and have not received your credentials despite the above steps, please contact the Membership Committee in private at elections@documentfoundation.org for instructions on how to proceed.

IMPORTANT: Please check NOW if you have received your token, so any possible problem can be resolved in time.

If you have further questions, please do not hesitate to ask the Membership Committee in private at elections@documentfoundation.org

Happy voting!

Cor Nouws
– The Document Foundation – Chairman Membership Committee