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Task #3294

Key Goals - Task #3129: KG22.08 - Enable the Creation of an Effective TDC Organization

form sub-group to work out and publish business entity proposals

Added by Florian Effenberger about 1 year ago. Updated 5 months ago.

Status:
In Progress
Priority:
Normal
Assignee:
Target version:
-
Start date:
Due date:
% Done:

0%

Status summary:
held first meeting with an attorney

Description

  • grateful for the detailed Luxembourg proposal from Paolo (Michael)
    • would like similar proposals from Thorsten / Michael
      AI: form a sub-group to work it out (Thorsten, Paolo, Michael) (not decided yet (Paolo))
  • obviously a written proposal on the item (Uwe)
    • would like it to be published
    • not been discussed with the wider board (Paolo)
      • lets see if the proposal makes sense
      • could have written something stupid.
    • rather discuss as decided 3 mins ago (Cor)
    • lets do this when it is proper (Lothar)
#1

Updated by Florian Effenberger about 1 year ago

  • Assignee set to Paolo Vecchi
  • Status summary set to Pending feedback

not decided yet (Paolo)

Waiting for feedback, tomorrow's board call could be a chance to quickly discuss the next steps

#2

Updated by Stephan Ficht about 1 year ago

Discussion items from 2020-07-31 board meeting:
  • Status: Pending feedback
#3

Updated by Stephan Ficht about 1 year ago

  • Status summary changed from Pending feedback to results of AI; form sub-group, next steps to define

Discussion from board meeting 2020-08-28:

AI Paolo: clarify with ministry as TDF representative, as proposed, no obligation/cost for TDF for this

  • form sub-group
#4

Updated by Stephan Ficht about 1 year ago

  • Status summary changed from results of AI; form sub-group, next steps to define to next steps to define
Discussion from board meeting 2020-09-25:
  • subgroup: Thorsten, Michael, Nicolas, Paolo, Lothar
  • Lothar will update his criteria list/problem statement with feedback
  • Paolo to follow-up with ministry for clarification of details
  • German proposal on Thorsten's and Florian's plate
#5

Updated by Florian Effenberger 5 months ago

  • Status changed from New to In Progress
  • Status summary changed from next steps to define to held first meeting with an attorney

Some substantial updates from the 2021-04-23 board meeting:

  • first meeting with attorney, summary and discussion, further steps, further help from attorney
  • Two existing proposals in https://nextcloud.documentfoundation.org/s/NeBWm25cd2LHyoq - Germany and Luxembourg
    Rationale: We asked the public to send proposals, so let's discuss in public first. We can move to private if needed.
  • had call with attorney (Lothar)
  • just give some details (Thorsten)
    • then go to private if necessary
  • two options, German and Luxembourg entity (Florian)
    • TDF investments must have a perspective of generating revenues
    • need to find out how SIS can do that, thing seem easier for GmbH
    • needs clarification
  • questions on parameters and some fundamental questions raised
  • good conversation with the attorney (Lothar)
    • very helpful to have them with us
  • seconded (Thorsten, Uwe)
  • strongly recommended to talk with authorities in advance (Uwe)
    • will need a tax attorney for that
    • get written statement
  • would be nice to have proper answers from German Ministries/Authorities (Paolo)
    • as for the Luxembourg proposal
  • any questions? (Lothar)

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