Re: [board-discuss] Re: [tdf-membership] MC filings for Q4/2012

2012-12-11 Thread Jean Weber
On 12/12/2012, at 6:05, Cor Nouws wrote: > Eike Rathke wrote (11-12-12 17:58) > >> Looking at my already stuffed calendar I suggest next week Monday 17th >> or Tuesday 18th. > > OK for me. > And for the others ? > We can have an irc meeting with as many as possible - and if needed consult > vi

Re: [board-discuss] Re: [tdf-membership] MC filings for Q4/2012

2012-12-11 Thread Cor Nouws
Eike Rathke wrote (11-12-12 17:58) Looking at my already stuffed calendar I suggest next week Monday 17th or Tuesday 18th. OK for me. And for the others ? We can have an irc meeting with as many as possible - and if needed consult via mail with more. Cheers, Cor -- - Cor - http://nl.lib

Re: [board-discuss] Re: [tdf-membership] MC filings for Q4/2012

2012-12-11 Thread Florian Effenberger
Hi, Eike Rathke wrote on 2012-12-11 17:58: Looking at my already stuffed calendar I suggest next week Monday 17th or Tuesday 18th. first of all, sorry for the rush - I didn't have this on my radar, and just discovered it's membership renewal time again. :-) If the MC could handle that next

[board-discuss] Re: [tdf-membership] MC filings for Q4/2012

2012-12-11 Thread Eike Rathke
Hi, On Tuesday, 2012-12-11 08:47:20 +0100, Florian Effenberger wrote: > given that the holiday season is upcoming, and the paperwork for > filing new members with Berlin takes a large amount of time, I'd > like to call out to the membership committee to hold your session in > time before Christma

Re: [board-discuss] BoD call during holiday season

2012-12-11 Thread Thorsten Behrens
Florian Effenberger wrote: > Based on our two-week schedule, the subsequent call then would be on > December 26th. Given that this is a public holiday in many > countries, I propose to skip this date, and schedule the next call > after tomorrow's to be on January 9th. > Yep, that is much appreciat

Re: [board-discuss] BoD tasks as of 2012-12-11

2012-12-11 Thread Florian Effenberger
Sorry for the bad formatting... resending with correct markup: CW 42/2012 * join Transparency International /(Florian)/ o http://www.transparency.de/Initiative-Transparente-Zivilg.1612.0.html o http://www.stiftungen.org/de/verband/ueber-uns/initiative-transparente-zivilgesellschaft

[board-discuss] BoD tasks as of 2012-12-11

2012-12-11 Thread Florian Effenberger
CW 42/2012 join Transparency International (Florian) http://www.transparency.de/Initiative-Transparente-Zivilg.1612.0.html http://www.stiftungen.org/de/verband/ueber-uns/initiative-transparente-zivilgesellschaft.html draft Community Bylaws ("Community-Satzung") (Florian, Mike) draf

[board-discuss] BoD tasks

2012-12-11 Thread Florian Effenberger
Hello, I've reformatted and enhanced the lists of BoD tasks in the wiki at http://wiki.documentfoundation.org/TDF/BoD_Tasks Not all of these tasks are to be done by the board per se, but at least have to be overseen and coordinated by the board. This is a result based on discussions with va

Re: [board-discuss] BoD call during holiday season

2012-12-11 Thread Italo Vignoli
On 12/11/12 8:50 AM, Florian Effenberger wrote: > tomorrow, at 1600 UTC, we have the next BoD call. > Based on our two-week schedule, the subsequent call then would be on > December 26th. Given that this is a public holiday in many countries, I > propose to skip this date, and schedule the next c

Re: [board-discuss] BoD call during holiday season

2012-12-11 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 OK for me Regards Olivier Em 11-12-2012 05:50, Florian Effenberger escreveu: > Hello, > > tomorrow, at 1600 UTC, we have the next BoD call. > > Based on our two-week schedule, the subsequent call then would be on > December 26th. Given that this is