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Organization of TDF - The Document Foundation Wiki

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id="toc-Organization_TDF-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Steering_Committee_(SC)" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Steering_Committee_(SC)"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">3</span>Steering Committee (SC)</div> </a> <ul id="toc-Steering_Committee_(SC)-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Board_of_Directors_(BoD)" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Board_of_Directors_(BoD)"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4</span>Board of Directors (BoD)</div> </a> <button aria-controls="toc-Board_of_Directors_(BoD)-sublist" class="mw-ui-icon mw-ui-icon-wikimedia-expand mw-ui-icon-small sidebar-toc-toggle"> Toggle Board of Directors (BoD) subsection </button> <ul id="toc-Board_of_Directors_(BoD)-sublist" class="sidebar-toc-list"> <li id="toc-Area_of_responsibility_of_the_BoD" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Area_of_responsibility_of_the_BoD"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.1</span>Area of responsibility of the BoD</div> </a> <ul id="toc-Area_of_responsibility_of_the_BoD-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Members_of_BoD" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Members_of_BoD"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.2</span>Members of BoD</div> </a> <ul id="toc-Members_of_BoD-sublist" class="sidebar-toc-list"> <li id="toc-BoD_2022_-_2024" class="sidebar-toc-list-item sidebar-toc-level-3"> <a class="sidebar-toc-link" href="#BoD_2022_-_2024"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.2.1</span>BoD 2022 - 2024</div> </a> <ul id="toc-BoD_2022_-_2024-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-BoD_2020_-_2022" class="sidebar-toc-list-item sidebar-toc-level-3"> <a class="sidebar-toc-link" href="#BoD_2020_-_2022"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.2.2</span>BoD 2020 - 2022</div> </a> <ul id="toc-BoD_2020_-_2022-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-BoD_2018_-_2020" class="sidebar-toc-list-item sidebar-toc-level-3"> <a class="sidebar-toc-link" href="#BoD_2018_-_2020"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.2.3</span>BoD 2018 - 2020</div> </a> <ul id="toc-BoD_2018_-_2020-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-BoD_2016_-_2018" class="sidebar-toc-list-item sidebar-toc-level-3"> <a class="sidebar-toc-link" href="#BoD_2016_-_2018"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.2.4</span>BoD 2016 - 2018</div> </a> <ul id="toc-BoD_2016_-_2018-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-BoD_2014_-_2016" class="sidebar-toc-list-item sidebar-toc-level-3"> <a class="sidebar-toc-link" href="#BoD_2014_-_2016"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.2.5</span>BoD 2014 - 2016</div> </a> <ul id="toc-BoD_2014_-_2016-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-BoD_2012_-_2014" class="sidebar-toc-list-item sidebar-toc-level-3"> <a class="sidebar-toc-link" href="#BoD_2012_-_2014"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">4.2.6</span>BoD 2012 - 2014</div> </a> <ul id="toc-BoD_2012_-_2014-sublist" class="sidebar-toc-list"> </ul> </li> </ul> </li> </ul> </li> <li id="toc-Membership_Commitee_(MC)" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Membership_Commitee_(MC)"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">5</span>Membership Commitee (MC)</div> </a> <button aria-controls="toc-Membership_Commitee_(MC)-sublist" class="mw-ui-icon mw-ui-icon-wikimedia-expand mw-ui-icon-small sidebar-toc-toggle"> Toggle Membership Commitee (MC) subsection </button> <ul id="toc-Membership_Commitee_(MC)-sublist" class="sidebar-toc-list"> <li id="toc-Area_of_responsibility_of_the_MC" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Area_of_responsibility_of_the_MC"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">5.1</span>Area of responsibility of the MC</div> </a> <ul id="toc-Area_of_responsibility_of_the_MC-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Members_of_MC" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Members_of_MC"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">5.2</span>Members of MC</div> </a> <ul id="toc-Members_of_MC-sublist" class="sidebar-toc-list"> </ul> </li> </ul> </li> <li id="toc-Engineering_Steering_Committee_(ESC)" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Engineering_Steering_Committee_(ESC)"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">6</span>Engineering Steering Committee (ESC)</div> </a> <button aria-controls="toc-Engineering_Steering_Committee_(ESC)-sublist" class="mw-ui-icon mw-ui-icon-wikimedia-expand mw-ui-icon-small sidebar-toc-toggle"> Toggle Engineering Steering Committee (ESC) subsection </button> <ul id="toc-Engineering_Steering_Committee_(ESC)-sublist" class="sidebar-toc-list"> <li id="toc-Area_of_responsibility_of_the_ESC" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Area_of_responsibility_of_the_ESC"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">6.1</span>Area of responsibility of the ESC</div> </a> <ul id="toc-Area_of_responsibility_of_the_ESC-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Members_of_ESC" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Members_of_ESC"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">6.2</span>Members of ESC</div> </a> <ul id="toc-Members_of_ESC-sublist" class="sidebar-toc-list"> </ul> </li> </ul> </li> <li id="toc-Advisory_Board_(AB)" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Advisory_Board_(AB)"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">7</span>Advisory Board (AB)</div> </a> <button aria-controls="toc-Advisory_Board_(AB)-sublist" class="mw-ui-icon mw-ui-icon-wikimedia-expand mw-ui-icon-small sidebar-toc-toggle"> Toggle Advisory Board (AB) subsection </button> <ul id="toc-Advisory_Board_(AB)-sublist" class="sidebar-toc-list"> <li id="toc-Area_of_responsibility_of_the_AB" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Area_of_responsibility_of_the_AB"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">7.1</span>Area of responsibility of the AB</div> </a> <ul id="toc-Area_of_responsibility_of_the_AB-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Members_of_AB" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Members_of_AB"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">7.2</span>Members of AB</div> </a> <ul id="toc-Members_of_AB-sublist" class="sidebar-toc-list"> </ul> </li> </ul> </li> <li id="toc-Officers" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Officers"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">8</span>Officers</div> </a> <button aria-controls="toc-Officers-sublist" class="mw-ui-icon mw-ui-icon-wikimedia-expand mw-ui-icon-small sidebar-toc-toggle"> Toggle Officers subsection </button> <ul id="toc-Officers-sublist" class="sidebar-toc-list"> <li id="toc-Chairperson_(CH)" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Chairperson_(CH)"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">8.1</span>Chairperson (CH)</div> </a> <ul id="toc-Chairperson_(CH)-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Executive_Director_(ED)" class="sidebar-toc-list-item sidebar-toc-level-2"> <a class="sidebar-toc-link" href="#Executive_Director_(ED)"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">8.2</span>Executive Director (ED)</div> </a> <ul id="toc-Executive_Director_(ED)-sublist" class="sidebar-toc-list"> </ul> </li> </ul> </li> <li id="toc-Community-Member" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Community-Member"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">9</span>Community-Member</div> </a> <ul id="toc-Community-Member-sublist" class="sidebar-toc-list"> </ul> </li> <li id="toc-Community" class="sidebar-toc-list-item sidebar-toc-level-1"> <a class="sidebar-toc-link" href="#Community"> <div class="sidebar-toc-text"> <span class="sidebar-toc-numb">10</span>Community</div> </a> <ul id="toc-Community-sublist" class="sidebar-toc-list"> </ul> </li> </ul> </nav> </div> 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title="TDF/Organization/de">DE</a></li> <li><a href="/WikiAction/edit/TDF/Organization/el?redlink=1" class="new" title="TDF/Organization/el (page does not exist)">EL</a></li> <li><a href="/WikiAction/edit/TDF/Organization/eo?redlink=1" class="new" title="TDF/Organization/eo (page does not exist)">EO</a></li> <li><a href="/WikiAction/edit/TDF/Organization/es?redlink=1" class="new" title="TDF/Organization/es (page does not exist)">ES</a></li> <li><a href="/WikiAction/edit/TDF/Organization/et?redlink=1" class="new" title="TDF/Organization/et (page does not exist)">ET</a></li> <li><a href="/WikiAction/edit/TDF/Organization/fa?redlink=1" class="new" title="TDF/Organization/fa (page does not exist)">FA</a></li> <li><a href="/WikiAction/edit/TDF/Organization/fi?redlink=1" class="new" title="TDF/Organization/fi (page does not exist)">FI</a></li> <li><a href="/WikiAction/edit/TDF/Organization/fr?redlink=1" class="new" title="TDF/Organization/fr (page does not exist)">FR</a></li> <li><a href="/WikiAction/edit/TDF/Organization/gd?redlink=1" class="new" title="TDF/Organization/gd (page does not exist)">GD</a></li> <li><a href="/WikiAction/edit/TDF/Organization/gl?redlink=1" class="new" title="TDF/Organization/gl (page does not exist)">GL</a></li> <li><a href="/WikiAction/edit/TDF/Organization/gug?redlink=1" class="new" title="TDF/Organization/gug (page does not exist)">GUG</a></li> <li><a href="/WikiAction/edit/TDF/Organization/he?redlink=1" class="new" title="TDF/Organization/he (page does not exist)">HE</a></li> <li><a href="/WikiAction/edit/TDF/Organization/hi?redlink=1" class="new" title="TDF/Organization/hi (page does not exist)">HI</a></li> <li><a href="/WikiAction/edit/TDF/Organization/hr?redlink=1" class="new" title="TDF/Organization/hr (page does not exist)">HR</a></li> <li><a href="/WikiAction/edit/TDF/Organization/hu?redlink=1" class="new" title="TDF/Organization/hu (page does not exist)">HU</a></li> <li><a href="/WikiAction/edit/TDF/Organization/id?redlink=1" class="new" title="TDF/Organization/id (page does not exist)">ID</a></li> <li><a href="/WikiAction/edit/TDF/Organization/is?redlink=1" class="new" title="TDF/Organization/is (page does not exist)">IS</a></li> <li><a href="/WikiAction/edit/TDF/Organization/it?redlink=1" class="new" title="TDF/Organization/it (page does not exist)">IT</a></li> <li><a href="/TDF/Organization/ja" title="TDF/Organization/ja">JA</a></li> <li><a href="/WikiAction/edit/TDF/Organization/jv?redlink=1" class="new" title="TDF/Organization/jv (page does not exist)">JV</a></li> <li><a href="/WikiAction/edit/TDF/Organization/ko?redlink=1" class="new" title="TDF/Organization/ko (page does not exist)">KO</a></li> <li><a href="/WikiAction/edit/TDF/Organization/ku?redlink=1" class="new" title="TDF/Organization/ku (page does not exist)">KU</a></li> <li><a href="/WikiAction/edit/TDF/Organization/lo-la?redlink=1" class="new" title="TDF/Organization/lo-la (page does not exist)">LO-LA</a></li> <li><a href="/WikiAction/edit/TDF/Organization/lt?redlink=1" class="new" title="TDF/Organization/lt (page does not exist)">LT</a></li> <li><a href="/WikiAction/edit/TDF/Organization/mn?redlink=1" class="new" title="TDF/Organization/mn (page does not exist)">MN</a></li> <li><a href="/WikiAction/edit/TDF/Organization/mr?redlink=1" class="new" title="TDF/Organization/mr (page does not exist)">MR</a></li> <li><a href="/WikiAction/edit/TDF/Organization/ne?redlink=1" class="new" title="TDF/Organization/ne (page does not exist)">NE</a></li> <li><a href="/WikiAction/edit/TDF/Organization/nl?redlink=1" class="new" title="TDF/Organization/nl (page does not exist)">NL</a></li> <li><a href="/WikiAction/edit/TDF/Organization/no?redlink=1" class="new" title="TDF/Organization/no (page does not exist)">NO</a></li> <li><a href="/WikiAction/edit/TDF/Organization/oc?redlink=1" class="new" title="TDF/Organization/oc (page does not exist)">OC</a></li> <li><a href="/WikiAction/edit/TDF/Organization/om?redlink=1" class="new" title="TDF/Organization/om (page does not exist)">OM</a></li> <li><a href="/WikiAction/edit/TDF/Organization/pa?redlink=1" class="new" title="TDF/Organization/pa (page does not exist)">PA</a></li> <li><a href="/WikiAction/edit/TDF/Organization/pl?redlink=1" class="new" title="TDF/Organization/pl (page does not exist)">PL</a></li> <li><a href="/WikiAction/edit/TDF/Organization/pt?redlink=1" class="new" title="TDF/Organization/pt (page does not exist)">PT</a></li> <li><a href="/WikiAction/edit/TDF/Organization/pt-br?redlink=1" class="new" title="TDF/Organization/pt-br (page does not exist)">PT-BR</a></li> <li><a href="/WikiAction/edit/TDF/Organization/ro?redlink=1" class="new" title="TDF/Organization/ro (page does not exist)">RO</a></li> <li><a href="/WikiAction/edit/TDF/Organization/ru?redlink=1" class="new" title="TDF/Organization/ru (page does not exist)">RU</a></li> <li><a href="/WikiAction/edit/TDF/Organization/sah?redlink=1" class="new" title="TDF/Organization/sah (page does not exist)">SAH</a></li> <li><a href="/WikiAction/edit/TDF/Organization/sk?redlink=1" class="new" title="TDF/Organization/sk (page does not exist)">SK</a></li> <li><a href="/WikiAction/edit/TDF/Organization/sl?redlink=1" class="new" title="TDF/Organization/sl (page does not exist)">SL</a></li> <li><a href="/WikiAction/edit/TDF/Organization/sq?redlink=1" class="new" title="TDF/Organization/sq (page does not exist)">SQ</a></li> <li><a href="/WikiAction/edit/TDF/Organization/sv?redlink=1" class="new" title="TDF/Organization/sv (page does not exist)">SV</a></li> <li><a href="/WikiAction/edit/TDF/Organization/ta?redlink=1" class="new" title="TDF/Organization/ta (page does not exist)">TA</a></li> <li><a href="/WikiAction/edit/TDF/Organization/te?redlink=1" class="new" title="TDF/Organization/te (page does not exist)">TE</a></li> <li><a href="/WikiAction/edit/TDF/Organization/th?redlink=1" class="new" title="TDF/Organization/th (page does not exist)">ไทย (TH)</a></li> <li><a href="/WikiAction/edit/TDF/Organization/tr?redlink=1" class="new" title="TDF/Organization/tr (page does not exist)">TR</a></li> <li><a href="/TDF/Organization/uk" title="TDF/Organization/uk">UK</a></li> <li><a href="/WikiAction/edit/TDF/Organization/uz?redlink=1" class="new" title="TDF/Organization/uz (page does not exist)">UZ</a></li> <li><a href="/WikiAction/edit/TDF/Organization/vi?redlink=1" class="new" title="TDF/Organization/vi (page does not exist)">VI</a></li> <li><a href="/WikiAction/edit/TDF/Organization/zh-tw?redlink=1" class="new" title="TDF/Organization/zh-tw (page does not exist)">正體 (ZH-TW)</a></li> <li><a href="/WikiAction/edit/TDF/Organization/zh-cn?redlink=1" class="new" title="TDF/Organization/zh-cn (page does not exist)">简体 (ZH-CN)</a></li> <li class="lang_title">Article Title: TDF/Organization</li> </ul></div> <table class="messageBox" style="background-color: #f6f1d2; border-radius: 2px; border-inline-start: 2px solid #ed8733; box-shadow: 0 2px 5px -3px rgb(0 0 0 / 20%); margin: 5px auto; padding: 0 10px; width: 95%"> <tbody><tr> <td style="width: 48px; padding-right: 10px;"><a href="/File:Audio-cassette.png" class="image"><img alt="Audio-cassette.png" src="/images/thumb/1/1b/Audio-cassette.png/100px-Audio-cassette.png" decoding="async" loading="lazy" width="100" height="64" srcset="/images/thumb/1/1b/Audio-cassette.png/150px-Audio-cassette.png 1.5x, /images/1/1b/Audio-cassette.png 2x" /></a></td> <td> <p> <b>This page (may) contain content that is old and/or out of date.</b><br /> If you have experience in this area, please review this page for accuracy. <br /><span style="font-size:88%;">Reason: In the meantime, <a class="external text" href="https://blog.documentfoundation.org/blog/category/foundation/">see our blog</a> for details on the status of the legal entity.</span><br /> <span style="font-size: 88%"> </span></p><p class="mw-empty-elt"> </p> </td> </tr> </tbody></table> <mw:tocplace></mw:tocplace> <h2><span class="mw-headline" id="According_to_current_Statutes">According to current Statutes</span></h2> <p>Source file: <a href="/File:Foundation_orgchart.odg" title="File:Foundation orgchart.odg">File:Foundation orgchart.odg</a> <a href="/File:Foundation_orgchart.png" class="image"><img alt="Foundation orgchart.png" src="/images/8/81/Foundation_orgchart.png" decoding="async" loading="lazy" width="1055" height="726" /></a> </p> <h2><span class="mw-headline" id="Organization_TDF">Organization TDF</span></h2> <p>On this page we describe the organization of <a class="external text" href="https://www.documentfoundation.org/">The Document Foundation (TDF)</a> as it is in construction for now. The depencies of the inner side of the TDF will described by the <a href="/CommunityBylaws" title="CommunityBylaws">CommunityBylaws</a>. The official will be the German part in <a href="/CommunityBylaws/de" title="CommunityBylaws/de">Community-Geschäftsordnung</a>. <br />(Note that this chart places the MC as dependingon the board. That is not the case. The MC is elected by the Membership. Chart has to be improved <a href="/User:Cornouws" title="User:Cornouws">Cornouws</a> (<a href="/User_talk:Cornouws" title="User talk:Cornouws">talk</a>)) </p> <table> <tbody><tr> <td><a href="/File:TDF_organisation_chart.png" class="image"><img alt="TDF organisation chart.png" src="/images/thumb/6/67/TDF_organisation_chart.png/650px-TDF_organisation_chart.png" decoding="async" loading="lazy" width="650" height="446" srcset="/images/thumb/6/67/TDF_organisation_chart.png/975px-TDF_organisation_chart.png 1.5x, /images/6/67/TDF_organisation_chart.png 2x" /></a> </td> <td>Annotations: <dl><dd><b>ESC</b>, Engineering Steering Committee</dd> <dd><b>MC</b>, Membership Committee</dd> <dd><b>BoD</b>, Board of Directors</dd> <dd><b>AB</b>, Advisory Board</dd> <dd>missed:</dd> <dd><b>CH</b>, Chairperson</dd> <dd><b>ED</b>, Executive Director</dd></dl> </td></tr></tbody></table> <h2><span id="Steering_Committee_.28SC.29"></span><span class="mw-headline" id="Steering_Committee_(SC)">Steering Committee (SC)</span></h2> <p>TDF is commissarial leaded by the Steering Committee until the Foundation is funded and the institutions will build. The members of the SC will be found on the webpage of <a class="external text" href="https://www.documentfoundation.org/foundation/">The Document Foundation</a>. </p> <h2><span id="Board_of_Directors_.28BoD.29"></span><span class="mw-headline" id="Board_of_Directors_(BoD)">Board of Directors (BoD)</span></h2> <h3><span class="mw-headline" id="Area_of_responsibility_of_the_BoD">Area of responsibility of the BoD</span></h3> <p>The Board of Directors is composed of 7 members; this figure does not include deputies. The Board of Directors is responsible for appointing the Membership Committee; it can also form any other ad hoc Teams or commitees, if such Teams or commitees are necessary. </p><p>The Board of Directors is the Foundation's Board of Directors and the main steward of the Foundation's Projects and Teams. Each Director is elected by the Community Members, during an election process involving the entire Community (refer to <a href="/CommunityBylaws#Voting_to_Elect_Members_of_the_Board_of_Directors" title="CommunityBylaws">Voting to Elect Members of the Board of Directors</a>). Each member of the BoD must appoint one Community Member as deputy who can replace her/him in case of need, and who has the same rights during her/his period of absence or unavailability. A deputy does not have to be elected, but his/her name must be publicly published as the deputy of a particular BoD member. </p><p>The duties of the BoD are wide-ranging, extending from administrative duties and other duties specifically tied to the Foundation (refer to the clauses covering interactions between the Foundation and the Community governance) to strategic planning, funds allocation, financial oversight, trademark ownership management, dispute settlement, Community guidance, etc. </p><p>The BoD can set-up as many committees, Teams and Projects as it deems necessary. The Chairperson (CH), the Executive Director (ED), the Financial and Legal Officers are also nominated, appointed and discharged by the BoD. The BoD can also appoint additional Officers in addition to the Foundation's 4 principal Officers. </p> <h3><span class="mw-headline" id="Members_of_BoD">Members of BoD</span></h3> <p>See more at <a class="external text" href="https://www.documentfoundation.org/governance/board/">our official TDF website</a>. </p> <h4><span class="mw-headline" id="BoD_2022_-_2024">BoD 2022 - 2024</span></h4> <p>As of November 2022 the board has the following setup, according to Jan 'Kendy' Holešovský resignation 2022-11-07 </p><p>Board Members: </p> <ul><li>Thorsten Behrens</li> <li>Paolo Vecchi</li> <li>Emiliano Vavassori</li> <li>Cor Nouws</li> <li>László Németh</li> <li>Gábor Kelemen</li> <li>Ayhan Yalçınsoy</li></ul> <p>Deputies: </p> <ul><li>Gabriel Masei</li></ul> <p>As of July 2022 the board has the following setup, according to Caolán McNamara resignation on 2022-07-22 </p><p>Board Members: </p> <ul><li>Thorsten Behrens</li> <li>Paolo Vecchi</li> <li>Jan 'Kendy' Holešovský</li> <li>Emiliano Vavassori</li> <li>Cor Nouws</li> <li>László Németh</li> <li>Gábor Kelemen</li></ul> <p>Deputies: </p> <ul><li>Ayhan Yalçınsoy</li> <li>Gabriel Masei</li></ul> <p>As of February 2022 the board has the following setup </p><p>Board Members: </p> <ul><li>Thorsten Behrens</li> <li>Paolo Vecchi</li> <li>Jan 'Kendy' Holešovský</li> <li>Emiliano Vavassori</li> <li>Caolán McNamara</li> <li>Cor Nouws</li> <li>László Németh</li></ul> <p>Deputies: </p> <ul><li>Gábor Kelemen</li> <li>Ayhan Yalçınsoy</li> <li>Gabriel Masei</li></ul> <h4><span class="mw-headline" id="BoD_2020_-_2022">BoD 2020 - 2022</span></h4> <p>As of February 2020 the board has the following setup </p><p>Board Members: </p> <ul><li>Michael Meeks</li> <li>Thorsten Behrens</li> <li>Franklin Weng</li> <li>Daniel Armando Rodriguez</li> <li>Cor Nouws</li> <li>Lothar Becker</li> <li>Emiliano Vavassori</li></ul> <p>Deputies: </p> <ul><li>Nicolas Christener</li> <li>Paolo Vecchi</li></ul> <h4><span class="mw-headline" id="BoD_2018_-_2020">BoD 2018 - 2020</span></h4> <p>As of February 2018 the board has the following setup </p><p>Board Members: </p> <ul><li>Marina Latini</li> <li>Michael Meeks</li> <li>Thorsten Behrens</li> <li>Eike Rathke</li> <li>Cor Nouws</li> <li>Bjoern Michaelsen</li> <li>Franklin Weng</li></ul> <p>Deputies: </p> <ul><li>Jan Holesovsky</li> <li>Simon Phipps</li> <li>Osvaldo Gervasi</li></ul> <h4><span class="mw-headline" id="BoD_2016_-_2018">BoD 2016 - 2018</span></h4> <p>As of February 2016 the board has the following setup </p><p>Board Members: </p> <ul><li>Marina Latini</li> <li>Michael Meeks</li> <li>Thorsten Behrens</li> <li>Osvaldo Gervasi</li> <li>Jan Holesovsky</li> <li>Simon Phipps</li> <li>Eike Rathke</li></ul> <p>Deputies: </p> <ul><li>Andreas Mantke</li> <li>Bjoern Michaelsen</li> <li>Norbert Thiebaud</li></ul> <h4><span class="mw-headline" id="BoD_2014_-_2016">BoD 2014 - 2016</span></h4> <p>As of February 2014 the board has the following setup </p><p>Board Members: </p> <ul><li>Thorsten Behrens</li> <li>Eliane Domingos de Sousa</li> <li>Michael Meeks</li> <li>Fridrich Strba</li> <li>Adam Fyne</li> <li>Joel Madero</li> <li>Bjoern Michaelsen</li></ul> <p>Deputies: </p> <ul><li>Andreas Mantke</li> <li>Eike Rathke</li> <li>Norbert Thiebaud</li></ul> <h4><span class="mw-headline" id="BoD_2012_-_2014">BoD 2012 - 2014</span></h4> <p>The final results of the <a rel="nofollow" class="external text" href="https://www.mail-archive.com/discuss@documentfoundation.org/msg08023.html">voting 2011</a> </p><p>Board Members: </p> <ul><li>Thorsten Behrens</li> <li>Florian Effenberger</li> <li>Olivier Hallot</li> <li>Michael Meeks</li> <li>Caolán McNamara</li> <li>Charles-H Schulz</li> <li>Italo Vignoli</li></ul> <p>Deputies: </p> <ul><li>Jesús Corrius</li> <li>Andreas Mantke</li> <li>Bjoern Michaelsen</li></ul> <h2><span id="Membership_Commitee_.28MC.29"></span><span class="mw-headline" id="Membership_Commitee_(MC)">Membership Commitee (MC)</span></h2> <h3><span class="mw-headline" id="Area_of_responsibility_of_the_MC">Area of responsibility of the MC</span></h3> <p>The <a href="/TDF/Membership_Committee" title="TDF/Membership Committee">Membership Committee</a> is staffed by members who are appointed by the Board of Directors. The mission of the MC is to administer membership applications and renewals, and to oversee the election of the BoD, under the authority of the Chairperson. The composition, form, and processes of the Membership Committee can be changed by the BoD after a vote by the BoD members. </p> <h3><span class="mw-headline" id="Members_of_MC">Members of MC</span></h3> <p>The Membership Committee is nominated by the Board of Directors. The members and their deputies are listed <a href="/TDF/Membership_Committee#Membership_Committee_Members" title="TDF/Membership Committee">here</a>. </p> <h2><span id="Engineering_Steering_Committee_.28ESC.29"></span><span class="mw-headline" id="Engineering_Steering_Committee_(ESC)">Engineering Steering Committee (ESC)</span></h2> <h3><span class="mw-headline" id="Area_of_responsibility_of_the_ESC">Area of responsibility of the ESC</span></h3> <p>The Engineering Steering Committee provides technological guidance on strategic matters and, hypothetically, will be composed of the Community's best engineers. This committee is not elected: instead, the members are appointed by the Developers Team. There is no limit on the number of members of the Engineering Steering Committee. </p> <h3><span class="mw-headline" id="Members_of_ESC">Members of ESC</span></h3> <p>The Engineering Steering Committee incoporates currently 10 members nominated by the Steering Committee out of the members of the developer community. </p> <ol><li>Andras Timar (L10n; since 5/11; updated: 5/11)</li> <li>Michael Meeks (Novell; since 5/11; updated: 5/11)</li> <li>Petr Mladek (Novell; since 5/11; updated: 5/11)</li> <li>Caolan McNamara (RedHat; since 5/11; updated: 5/11)</li> <li>David Tardon (RedHat; since 5/11; updated: 5/11)</li> <li>Björn Michaelsen (Canonical; since 5/11; updated: 5/11)</li> <li>Michael Natterer (Lanedo; since 5/11; updated: 5/11)</li> <li>Rene Engelhard (Debian; since 5/11; updated: 5/11)</li> <li>Norbert Thiebaud (independent developer; since 5/11; updated: 5/11)</li> <li>Rainer Bielefeld (independent developer; QA; since 5/11; updated: 5/11)</li> <li>Lionel Elie Mamane (independent developer; <a rel="nofollow" class="external text" href="https://listarchives.tdf.io/i/izIY7MxsveaAtqni1_lUP0gE">since 3/12</a>)</li> <li>Markus Mohrhard (independent developer; <a rel="nofollow" class="external text" href="https://listarchives.tdf.io/i/izIY7MxsveaAtqni1_lUP0gE">since 3/12</a>)</li> <li>Stephan Bergman (RedHat; <a rel="nofollow" class="external text" href="https://listarchives.tdf.io/i/izIY7MxsveaAtqni1_lUP0gE">since 3/12</a>)</li></ol> <h2><span id="Advisory_Board_.28AB.29"></span><span class="mw-headline" id="Advisory_Board_(AB)">Advisory Board (AB)</span></h2> <h3><span class="mw-headline" id="Area_of_responsibility_of_the_AB">Area of responsibility of the AB</span></h3> <p>The <a href="/TDF/Advisory_Board" title="TDF/Advisory Board">Advisory Board</a> represents the Foundation's Sponsors. Each Sponsor's representative is appointed for a term of one year, but can be re-appointed for a further year in office at the end of each term. The AB's primary function is to represent The Document Foundation's Sponsors, and to provide the Board of Directors with advice, guidance and proposals. </p> <h3><span class="mw-headline" id="Members_of_AB">Members of AB</span></h3> <p>More details (composition, joining...) see <a href="/TDF/Advisory_Board" title="TDF/Advisory Board">Advisory Board</a> </p> <h2><span class="mw-headline" id="Officers">Officers</span></h2> <h3><span id="Chairperson_.28CH.29"></span><span class="mw-headline" id="Chairperson_(CH)">Chairperson (CH)</span></h3> <ul><li>N.N.</li></ul> <p>The Chairperson is in charge of representing the Foundation. The Chairperson's role is mainly detached from the daily activities of the Foundation and its Projects and Teams, but he/she can liaise with the AB and the BoD on any matter he/she deems necessary, and is briefed by the Executive Director. The Chairperson can intervene in dispute resolution and can take part in overseeing the process for nominations and elections of candidates for the BoD. The Chairperson cannot be a member of the BoD or the AB. The Chairperson is nominated by the BoD, either by a consensus of the BoD members, or by a means of an ordinary vote among the members of the BoD. This vote does not have to be public. There is no limit to the time a Chairperson can serve. </p> <h3><span id="Executive_Director_.28ED.29"></span><span class="mw-headline" id="Executive_Director_(ED)">Executive Director (ED)</span></h3> <ul><li>N.N.</li></ul> <p>The Executive Director is an Officer of the Foundation who is in charge of running the Foundation's daily operations, and of implementing the strategy developed by the BoD. The ED liaises with the various Teams and Projects, and ensures that all facilities made available for the activities supported by the Foundation are provided in a satisfactory manner. The ED can attend each meeting of the BoD, but has no voting rights. The Executive Director cannot be a member of the AB or the BoD. The ED supervises the activities of every other Officer of the Foundation except for the Chairperson. The ED has to liaise with the Foundation's Chairperson on a monthly basis, and has to brief the Chairperson on the activities managed by the Foundation. The ED is accountable to the BoD for the fulfillment of his/her duties. He/she has to brief the BoD on the Foundation's mission and the activities it runs. </p> <h2><span class="mw-headline" id="Community-Member">Community-Member</span></h2> <p>The Community's Members are people who contribute their time, efforts and skills independently (individual persons contributing on either a paid or unpaid basis), or who may work for Sponsors (refer to definition of Sponsors ). Members are commonly referred to as "Community Members" or as "Community Contributors" (or as "XYZ Team Members" or "XYZ Project Members"). To become a Member of the Community, you have to make tangible or traceable contributions for a certain time and to a certain extent. Membership applications are evaluated by the Membership Committee on the basis of these criteria. For more information about the applying look at <a href="/TDF/Membership_Committee#how_to_apply_for_membership" title="TDF/Membership Committee">"How to apply for membership"</a>. </p><p><br /> The Community-Members are published on the <a class="external text" href="https://www.documentfoundation.org/foundation/members/">website</a>. </p> <h2><span class="mw-headline" id="Community">Community</span></h2> <p>Now we come to a quite difficult term. </p><p>The Community contains two groups: <br /> </p> <ul><li>The Community is the body of Members currently recognized and accepted by the Membership Committee.</li> <li>The Community as a whole is made up of sub-communities (developers, extenders, documenters, marketers, etc.), and is referred to separately from the greater community of users of the software we produce (the "end-user community").</li></ul> <!-- NewPP limit report Parsed by wiki Cached time: 20241128115236 Cache expiry: 1209600 Reduced expiry: false Complications: [show‐toc] CPU time usage: 0.053 seconds Real time usage: 0.057 seconds Preprocessor visited node count: 803/1000000 Post‐expand include size: 14452/2097152 bytes Template argument size: 2848/2097152 bytes Highest expansion depth: 9/100 Expensive parser function count: 0/100 Unstrip recursion depth: 0/20 Unstrip post‐expand size: 0/5000000 bytes --> <!-- Transclusion expansion time report (%,ms,calls,template) 100.00% 25.242 1 -total 30.87% 7.793 1 Template:Menu.TDF 23.48% 5.926 1 Template:TopMenu 23.39% 5.905 1 Template:Menu 15.35% 3.874 13 Template:MenuEntry 13.69% 3.456 1 Template:Maybe-outdated 10.13% 2.556 2 Template:SubMenuEntryAlternative 9.47% 2.391 1 Template:WarningBox 8.46% 2.135 1 Template:SubMenuEntry 7.89% 1.991 1 Template:OrigLang --> </div> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" href="https://wiki.documentfoundation.org/index.php?title=TDF/Organization&amp;oldid=644002">https://wiki.documentfoundation.org/index.php?title=TDF/Organization&amp;oldid=644002</a>"</div></div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/Special:Categories" title="Special:Categories">Categories</a>: <ul><li><a href="/Category:EN" title="Category:EN">EN</a></li><li><a href="/Category:Pages_which_seem_to_be_outdated" title="Category:Pages which seem to be outdated">Pages which seem to be outdated</a></li><li><a href="/Category:TDF" title="Category:TDF">TDF</a></li><li><a href="/Category:TDF/Organization" title="Category:TDF/Organization">TDF/Organization</a></li></ul></div></div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer" role="contentinfo" > <ul id="footer-info"> <li id="footer-info-credits">This page was last edited 11:08, 10 March 2023 by <a href="/User:Beluga" class="mw-userlink" title="User:Beluga"><bdi>Ilmari Lauhakangas</bdi></a>. 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