[board-discuss] Acceptance of role at the membership committee

I, Charles-H. Schulz , elected deputh member of the Membership Committee of The Document Foundation (Stiftung bürgerlichen Rechts), hereby accept this position. Signed: Charles-H. Schulz. -- Envoyé de mon appareil Android avec K-9 Mail. Veuillez excuser ma brièveté.

[board-discuss] Self-Nomination

nsider my application for the membership committee in a favourable way. Best regards, Charles-H. Schulz. -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + m

Re: [board-discuss] Fwd: OSCAL Tirana

If I am the approver then +1. Charles. Le 25 mars 2016 11:58:08 GMT+01:00, Michael Meeks a écrit : > >On Fri, 2016-03-25 at 00:32 +0100, Italo Vignoli wrote: >> The attached message is still waiting for an answer. In the meantime, >I >> have booked my travel, and the expense is going to be les

Re: [board-discuss] Questions for the candidates to the board of directors of the Document Foundation

Hello, I would like to thank the candidates who already took the time to answer my questions and the candidates who will soon reply :-) . I hope their answers will help our members get a better idea on the opinions and the vision of each candidate to the board! Best, Charles. -- To unsubsc

[board-discuss] Candidate nomination

. Best regards, Charles-H. Schulz. -- Envoyé de mon appareil Android avec K-9 Mail. Veuillez excuser ma brièveté. -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more

[board-discuss] Fwd: Questions for the candidates to the board of directors of the Document Foundation

Document Liberation projects? > > > 7. What is the biggest problem of the foundation in your opinion? What > is its biggest opportunity? > > > Thank you for your answers, > > Charles-H. Schulz. -- Charles-H. Schulz Co-founder, The Document Foundation, Kurfürstendamm

[board-discuss] Questions for the candidates to the board of directors of the Document Foundation

that this position does not give you any specific functional role inside the LibreOffice or Document Liberation projects? 7. What is the biggest problem of the foundation in your opinion? What is its biggest opportunity? Thank you for your answers, Charles-H. Schulz. -- To unsubscribe e-ma

Re: [board-discuss] Marketing Budget Approval for FUEL GILT 2015

Le 25 octobre 2015 16:40:31 GMT+01:00, Italo Vignoli a écrit : >FUEL GILT is one of the largest conferences focused on localization >issues, and is organized by a number of TDF community members in India >(those who have attended the conference in Aarhus). They have invited >Sophie and myself to

Re: [board-discuss] Budget Approval for LibreItalia Conference

Le 25 octobre 2015 16:27:50 GMT+01:00, Italo Vignoli a écrit : >Associazione LibreItalia asked a grant to cover travel expenses for >LibreItalia Conference on November 28, but the BoD prefers to handle >the >reimbursement within the marketing budget. > >Charles, can you please approve the expense

Re: [board-discuss] Announcement elections for the Board of Directors

Le 19 octobre 2015 22:11:04 GMT+02:00, Cor Nouws a écrit : >Dear Community, > >We hereby officially announce the upcoming elections for the next Board >of Directors of The Document Foundation. > >As per § 7 II of our statues, [1] the Board's term lasts two years. The >current board started its du

Re: [board-discuss] Pre Approval of Travel Reimbursement

Le 1 octobre 2015 11:53:05 GMT+02:00, Italo Vignoli a écrit : >I would like to ask a pre-approval of travel reimbursements from the >marketing budget for the following tasks: > >1. OSCON Europe, happening in Amsterdam from October 26 to October 28, >where I will travel to support the local commun

[board-discuss] Use of the tagline for the 5.0 release

he default title of my weblog (http://www.standardsandfreedom.net). I authorize the Foundation to use this tagline on the various marketing material (banners, etc.) that will be designed for the 5.0 release. Best regards, -- Charles-H. Schulz Co-founder, The Document Foundation, Kurfürstendamm 1

Re: [board-discuss] Budget for event FISL16

Le 7 juillet 2015 13:47:28 GMT+02:00, Italo Vignoli a écrit : >Re-Approved, Italo > >On 07/07/15 13:22, Eliane Domingos de Sousa wrote: >> Dear Marketing, >> >> Apologize for the late request. >> >> I would like to request a budget for the event FISL16, for expenses >with >> air ticket and hote

Re: [board-discuss] Speaking at Conferences in Italy

Hello Italo, On 5 décembre 2014 01:14:07 CET, Italo Vignoli wrote: >I have been invited to present LibreOffice in Foligno on Saturday, >December 13. I will also lecture about document standards on Friday, >December 12, to the members of Perugia Linux User Group. Both events >are >organized within

Re: [board-discuss] Travel Expense Approval

Hello Italo, On 9 novembre 2014 18:47:59 CET, Italo Vignoli wrote: >I will represent the project at the upcoming SFScon in Bolzano, on >November 14. This year, we will have a 2 hours long workshop in the >afternoon, focused on migrations and certification, in addition to a >booth (staffed by loca

Re: [board-discuss] [ANN] Results for the 2014 Membership Committee election

"I, Charles-H. Schulz, elected member of the Membership Committee of The Document Foundation, hereby accept this position. Signed: Charles-H. Schulz. -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.

[board-discuss] Membership Committee Candicacy

be happy to help the community and the foundation members by participating to the committee' s work and sessions. Name: Charles-H. Schulz Email: charles.sch...@documentfoundation.org & c...@adocentyn.io Affiliation: None . Best regards, -- Charles-H. Schulz Co-founder, The Document F

Re: [board-discuss] Design team leads

nOffice.org- are permanent or semi-permanent titles that are granted from the top and are not easily withdrawable in case of inactivity or a problem. As long as it is understood that there's someone in charge for this or for that and that it works well within your team, go ahead and don't wo

Re: [board-discuss] board meeting today

I will not be able to join :-) Best, Charles. On 28 mai 2014 11:22:16 CEST, Florian Effenberger wrote: >Hello, > >I'd like to remind everyone of today's board meeting, which happens at >1500 UTC. > >The agenda and the dial-in details are available as usual at >https://wiki.documentfoundation

[board-discuss] Nominating Eliane Domingos de Sousa for the Board of Directors

true voice from the community with the spirit and the full intent of getting things done. Best regards, -- Charles-H. Schulz Co-founder & Director, The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal deta

Re: [board-discuss] Stepping back

Dear all, Le Thu, 24 Oct 2013 16:01:14 +0200, Florian Effenberger a écrit : > Hello Charles, > > Charles-H. Schulz wrote on 2013-10-24 12:50: > > Dear members of the Board, dear Community, > > > > I, Charles-H. Schulz, hereby resign from my role as member of the &g

[board-discuss] Stepping back

Dear members of the Board, dear Community, I, Charles-H. Schulz, hereby resign from my role as member of the Board of Directors of The Document Foundation, effective November 1st, 2013. For business reasons and in the light of the upcoming elections, with new contributors in charge soon, I

Re: [board-discuss] Resignation

e you go Fridrich. Very sorry. Thank you for all you've done for this project and this foundation. Best regards, - -- Charles-H. Schulz Co-founder & Director, The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal

Re: [board-discuss] daylight savings and board call time

t; > My preference is moving to 1600 UTC, keeping effective time the same. > > Florian > I would go for this solution as well. Best, -- Charles-H. Schulz Co-founder & Director, The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfä

[board-discuss] Away for two weeks

Hello everyone, I'll be away on vacations with my family for two weeks and will have almost no internet access. If the board needs to join me I can get text messages of course. Best regards, -- Charles-H. Schulz Co-founder & Director, The Document Foundation, Kurfürstendamm 188, 107

Re: [board-discuss] hiring Christian Lohmaier

+1 Charles. Michael Meeks a écrit : > >On Mon, 2013-06-10 at 23:04 +0200, Italo Vignoli wrote: >> > After the contract has been drafted now and sent to the board in >> > private, I hereby ask the board to >> >> > 1. vote on hiring Christian Lohmaier, for a limited period of >one >> > year,

Re: [board-discuss] Reminder: BoD call tomorrow

I will be at the Linux solutions expo and.therefore I don't think I'll be able to make it. I thus nominate Bjoern, Jesus or Andreas to replace me. Best, Charles. Florian Effenberger a écrit : >Hello, > >this is a short reminder that tomorrow, May 29th, we have our next >board >call. > >The di

Re: [board-discuss] Board Strategy Meeting

ting guidelines + more: http://wiki.documentfoundation.org/Netiquette > List archive: http://listarchives.documentfoundation.org/www/board-discuss/ > All messages sent to this list will be publicly archived and cannot be deleted > -- Charles-H. Schulz Co-Founder & Director, The D

[board-discuss] Deputy for today's call

Hello, I won't be available today for the board meeting. Given that Jesus will represent Olivier, I would like to appoint Bjoern and/or Andreas to represent me at the meeting. Best, Charles. -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.

Re: [board-discuss] new BoD call time due to daylight saving time

have UTC as official time, making conversions > easier. > > Florian > +1 -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

[board-discuss] [Fwd: Re: [libreoffice-design] Re: need "branding" approval[?] for the flier/brochure]

n their regional areas. I was > told that one of the versions has been translated to Greek, or something > like that, already. > > We really could use a "approved and branded" brochure so it could be > used as part of the "marketing kit" idea. "We" created one for the > 3.3/3.4 version since there was none available. Now it has been > modified and updated for the 4.0.x version, since there was none I found > available. > > > > -- > Unsubscribe instructions: E-mail to design+h...@global.libreoffice.org > Problems? > http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ > Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette > List archive: http://listarchives.libreoffice.org/global/design/ > All messages sent to this list will be publicly archived and cannot be deleted > -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

[board-discuss] Re: invitation to formal board meeting for annual report

unable to attend. I am therefore calling on Jesus Corrius (if he's not available Bjoern Michaelsen and if he's not available Andreas Mantke) to be my deputy on that call. Best, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berl

[board-discuss] BoD call tomorrow?

Hi, Are we supposed to have a call tomorrow? If yes I will be travelling at that time and appoint Jésus, Bjoern and Andreas in no particular order to replace me. Thanks, Charles -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.

Re: [board-discuss] renaming @documentfoundation.org mailing lists

e merit in requesting that, instead of naming "global", we use something like "lists.documentfoundation.org" or "ml.documentfoundation.org" just to shorten the number of letters? Thanks, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

Re: [board-discuss] [4.0] Review

Hello K-J, thanks for your email. You are right but I don't think it will be formal. However we must do it one way or another. Best, Charles. "klaus-jürgen weghorn ol" a écrit : >Hi to all board members, >as 4.0.0 is rolled out there should be a review about what happened: > >The good points

Re: [board-discuss] budget for business cards

+1 Charles. Michael Meeks a écrit : > >On Tue, 2013-02-12 at 11:32 +0100, Florian Effenberger wrote: >> I'd like the board to approve this sum for the production. > > +1 > > Michael. > >-- >michael.me...@suse.com <><, Pseudo Engineer, itinerant idiot -- Envoyé de mon té

Re: [board-discuss] 2013 budget as of today

Le mardi 29 janvier 2013 à 17:33 +0100, Sophie Gautier a écrit : > Hi Charles, all > On 29/01/2013 17:18, Charles-H. Schulz wrote: > > Le mardi 29 janvier 2013 à 17:05 +0100, Sophie Gautier a écrit : > >> Hi all, > >> On 29/01/2013 12:06, Florian Effenberger wrote: &

Re: [board-discuss] 2013 budget as of today

4.0 > > as a chance to grow it even more, to realize some further plans. > > May be that plan could include Moztrap localization capabilities? That would be wonderful. What would be the expected sum for this? Thanks, -- Charles-H. Schulz Co-Founder & Director, The Document Fou

Re: [board-discuss] [VOTE] Ask for additional employement budget

Le mardi 29 janvier 2013 à 16:01 +, Caolán McNamara a écrit : > On Thu, 2013-01-24 at 19:31 +0100, Thorsten Behrens wrote: > > I'd therefore ask the board to approve € 600.00 on top of the > > already-approved budget for employment > > sure, +1 +1 -- Charles-H. Sc

Re: [board-discuss] Splashscreen & Startscreen proposals for the 4.0

wever both the timing and the fact that the initial proposal has been merged in the main branch prompted for a "Notbremse"... Best, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

[board-discuss] Re: Splashscreen & Startscreen proposals for the 4.0

Hello Stefan, Le lundi 28 janvier 2013 à 13:34 +0100, Stefan Knorr a écrit : > Hi Charles, > > I am not going to answer to everything here, just on specific point... > > On Mon, 2013-01-28 at 11:43 +0100, Charles-H. Schulz wrote: > > LibreOffice 4.0 with a slightly modifi

[board-discuss] Splashscreen & Startscreen proposals for the 4.0

ith a solution. What's more, I'd like to sincerely thank the Design team, among them Mirek and Stefan for their relentless work and contributions; we hope that you will continue to provide the LibreOffice project with your talent and passion. Best regards, -- Charles-H. Schulz Co-Founder

Re: [board-discuss] [VOTE] Ask for additional employement budget

+1 Charles Thorsten Behrens a écrit : >Dear board colleagues, > >the paperwork is done regarding our first employee, and with that I >unfortunately have discovered a select few hidden cost items. Combined >with the payroll provider fees (the contract which you had approved >end of last year),

Re: [board-discuss] [VOTE] Ask for additional employement budget

+1 Charles Thorsten Behrens a écrit : >Dear board colleagues, > >the paperwork is done regarding our first employee, and with that I >unfortunately have discovered a select few hidden cost items. Combined >with the payroll provider fees (the contract which you had approved >end of last year),

Re: [board-discuss] Request pre-approval of personal expenses for SCALE 11x

Jean, Sounds good to me! Best, Charles. Jean Weber a écrit : >I am organising the LibreOffice booth at SCALE 11x, 22-25 February in >Los Angeles. >https://www.socallinuxexpo.org/scale11x > >I request pre-approval for reimbursement of the following personal >expenses for attending this event:

Re: [board-discuss] Joining Silicon Sentier

Olivier Hallot a écrit : >-BEGIN PGP SIGNED MESSAGE- >Hash: SHA1 > >Em 17-01-2013 11:36, Charles-H. Schulz escreveu: >> Hi, >> >> I would like to ask that TDF joins the Silicon Sentier Association in >> Paris (www.siliconsentier.org) . Sili

[board-discuss] Joining Silicon Sentier

La Cantine or elsewhere). The membership fee is 179 €. I'd like to ask the BoD members to vote on this asap. Thanks, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal deta

[board-discuss] Merry Christmas

y and honour to be and contribute to this project and to this community. Just for that, I feel blessed and hope to show myself worthy of this for a long time. Best wishes, Charles-H. Schulz.

Re: [board-discuss] POSSCON + LibrePlanet

(March 23/24), and maybe organize a North America meetup on > Monday/Tuesday (March 25/26) somewhere. > > I ask the board to approve the trip and a provisional budget of 2,000 > euro (estimated to cover all expenses) for this trip. > +1 -- Charles-H. Schulz Co-Founder & Di

Re: [board-discuss] Request: approve 523,60 € lawyer fees for drafting a work contract

aforementioned fees are due, > > please approve the not-yet-budgeted amount. > > +1 > > C. > > +1 -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

Re: [board-discuss] Request: approve 523,60 € lawyer fees for drafting a work contract

lease approve the not-yet-budgeted amount. > > +1 Thanks ! > > Michael. > +1 from my side. Best, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des

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

+1 Charles. Le 11 déc. 2012 08:51, "Florian Effenberger" a écrit : > 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 a public holiday in many countries, I > propose to skip t

[board-discuss] Updated minutes of the BoD, 28.11.2012

Minutes 28.11.2012 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, Nov, the 28th 2012 Location: Phone conference room Session chair: Florian Effenberger (Chairman of the Board) keeper of the minutes: Charles-H. Schulz (Board of

[board-discuss] BoD minutes of the 28th of November 2012

Effenberger (Chairman of the Board) keeper of the minutes: Charles-H. Schulz (Board of Directors) In the call: Thorsten Behrens Florian Effenberger Caolan McNamara Bjoern Michaelsen Michael Meeks Andreas Mantke Charles-H. Schulz Representation: for Italo Vignoli: Bjoern Michaelsen Chairman of the Board is

Re: [board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

+1 Charles. Le 26 oct. 2012 18:25, "Florian Effenberger" a écrit : > +1, it's definitely worth the money > > Thorsten Behrens wrote on 2012-10-26 15:17: > >> I'd like to get aforementioned budget approved for paying the >> wonderful folks from Beuth college for their efforts during the >> LibreO

Re: [board-discuss] Travel refund volunteers needed

Hi, Le jeudi 25 octobre 2012 à 11:55 +0200, Florian Effenberger a écrit : > Hello, > > unfortunately, as of today, we have three events that have not been > refunded to the participants yet, some have been waiting more than a > month for their refund, which is a very unfortunate situation. > >

Re: [board-discuss] daylight savings time

Le mardi 23 octobre 2012 à 13:31 +0200, Florian Effenberger a écrit : > Hello, > > in many countries, the daylight savings time will end soon. In Germany, > in the night to October 28th, clocks will be set one hour back, so the > local time will be UTC+1 from then on, instead of UTC+2 like it is

Re: [board-discuss] Fwd: Conference Moderator

+1 Fine by me. Charles. Le dimanche 14 octobre 2012 à 14:58 +0200, Simon Phipps a écrit : > Dear Board, > > This proposal has been discussed on the Conference list and is > unopposed. Please will you consider selecting a person to act as > LibreOffice Conference Moderator as described below? >

Re: [board-discuss] budget for QA meeting in Essen

+1 sorry, very busy today... Best, Charles. Le 1 oct. 2012 12:58, "Olivier Hallot" < olivier.hal...@documentfoundation.org> a écrit : > -BEGIN PGP SIGNED MESSAGE- > Hash: SHA1 > > +1 > > Em 01-10-2012 04:44, Florian Effenberger escreveu: > > Hello, > > > > unfortunately, I didn't have a c

Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon

Le mercredi 19 septembre 2012 à 14:43 +0200, Italo Vignoli a écrit : > On 9/19/12 11:13 AM, Thorsten Behrens wrote: > > Jean Weber wrote: > >> I request pre-approval of reminbursement of AUD 2000 (approx. EUR > >> 1600 at today's exchange rate) towards my travel and > >> accommodation expenses to a

Re: [board-discuss] Official Blog LibreOffice Brazil

+1 Charles. Le jeudi 13 septembre 2012 à 08:46 -0300, Olivier Hallot a écrit : > +1 as well > > Thanks > > Em 11-09-2012 15:21, Eliane Domingos de Sousa escreveu: > > Dear all, > > > > I would like to submit my request for your appreciation. > > > > I would like to have for the Brazilian Lib

Re: [board-discuss] Application: Travel costs for attending the DE-Python-Conference

Le jeudi 13 septembre 2012 à 13:07 +0200, Italo Vignoli a écrit : > Il 13/09/2012 11:35, Michael Meeks ha scritto: > > > > On Wed, 2012-09-12 at 18:25 +0200, Thorsten Behrens wrote: > >> Andreas Mantke wrote: > >>> I'll ask for a budget of about 550 Euro for this purpose. > >>> > >> I support your

[board-discuss] call now?

Hello all, ... aren't we supposed to have a call now? /me surprised Charles.

[board-discuss] Vacations

Hello everyone, I will be on vacations from today till the 2nd of September, with very little, if no connectivity. I would like to nominate Jesus Corrius, or Bjoern Michaelsen, or Andreas Mandke for our next BoD call and any event that would usually require my presence. Best, Charles. -- Unsub

Re: [board-discuss] BoD call on Wednesday

Hi, I won't be able to make it on wednesday's call, I therefore nominate Jesus Corrius as my deputy, failing that, Bjoern Michaelsen, failing that Andreas Mandke. Best, Charles. Le 23 juil. 2012 06:33, "Florian Effenberger" a écrit : > Hello, > > this is just a short reminder, that our next B

Re: [board-discuss] Declaration of Internet Freedom

+1 Best, Charles. 2012/7/3 Olivier Hallot > -BEGIN PGP SIGNED MESSAGE- > Hash: SHA1 > > Yes. Absolutely. +1 > > Em 02-07-2012 22:34, Simon Phipps escreveu: > > Please will the Board consider adding TDF as a signatory to the > > Declaration of Internet Freedom: > > http://www.internetdec

Re: Travel policy & forms (was: Re: [board-discuss] BoD minutes from 2012-05-16)

Thanks Thorsten! Best, Charles. Le 19 juin 2012 02:09, "Thorsten Behrens" a écrit : > Florian Effenberger wrote: > > 5. Travel policy > > > > Request: Approve TDF travel policy as mailed to the board discuss > > list on May 16th, 2012 > > > > Result of vote: 6 approvals, 0 neutral, 0 disapprova

Re: [board-discuss] next BoD call on Wednesday

Hello, I'd like to nominate Jesus Corrius as my deputy, and if he's not available, Andreas Mantke or Björn Michaelsen. Best, -- Charles-H. Schulz Co-founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts

Re: [board-discuss] next BoD call on Wednesday

e call > > Thanks, > Florian > I have a conflicting confcall that day so I will ask as well one deputy to represent me, knowing that I *might* join in later. Best, -- Charles-H. Schulz Co-founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsf

Re: [board-discuss] budget request: audit of TDF contracts by a tax advisor

umCNAAoJEJp3R7nH3vLxDL8H/3+lu/StJ58Vzz/pOEbTMwe8 > XMAI7BfFTvHC/hptA/qonooNOpXvms1jU5M/Ya3eWnINYOofIRWAwR73x/htV1es > ctfn7uaAjKX7m2DAiqoH1FuJJ9cMvoMiJD+Mf34/WgFOvxJYYnQdBEu8EqmrzkFH > T1OCFkNCdREHfdJuPjYEYNh4EeMOCzL02pwQUFxWtZuvrFoCP9+VLZgbyRIpY4/8 > agc+GTE5PZNxkoIzveW5Mq0x5qdX29jYV

Re: [board-discuss] funding for admin weekend

end. > > > > What do people generally think about that? Does this sound senseful > > and would the board be willing to approve let's say 1.000 € in > > total, excluding travel fees? > > > Yes, absolutely. Beyond that, should we fix some travel budget as > well

Re: [board-discuss] warrants for certain tasks

+1 . May I add my humble self for a liaison and membership budget (membership fees to other orgs)? Best, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details:

Re: [board-discuss] Stiftungstag in Erfurt

e fee is 250 €, with a discount of 20 € if we book until April 30th > (not including hotel and travel). > > Florian > Shouldn't Michael S go? Best, -- Charles-H. Schulz Co-founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stif

Re: [board-discuss] Minutes of the 21st of March BoD call

Hello Florian, They look good to me, thank you again for your input! Best, Charles. 2012/4/8 Florian Effenberger > Hello, > > > Charles-H. Schulz wrote on 2012-03-29 14:46: > > Please find the minutes of the BoD call of the 21st of March. The wiki >> has

[board-discuss] Fwd: Re: [libreoffice-marketing] SouthEast LinuxFest 2012 Charlotte, NC June 8-10

Some funding request to consider at tomorrow's BoD Call... Best, Charles. -- Message transféré -- De : "drew jensen" Date : 3 avr. 2012 18:58 Objet : Re: [libreoffice-marketing] SouthEast LinuxFest 2012 Charlotte, NC June 8-10 À : Cc : On Sat, 2012-03-31 at 21:16 -0400, Christo

Re: [board-discuss] RRPproxy domain account

a contract with RRPproxy. > >> I need some votes on this... ;-) > > > > So you have my support: +1 :-) > > +1 > +1 -- Charles-H. Schulz Co-founder & Director, The Document Foundation. -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfo

[board-discuss] Minutes of the 21st of March BoD call

Hello everyone, Please find the minutes of the BoD call of the 21st of March. The wiki has been updated accordingly. The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, March 21st 2012 Location: Phone conference room Keeper of the minutes: Charles-H. Schulz (Board

Re: [board-discuss] StartSSL certification

Le Mon, 12 Mar 2012 18:15:25 +0100, Italo Vignoli a écrit : > > Florian Effenberger wrote: > >> I propose that I act as certificate master, and request that I may > >> do so on behalf of TDF, with total fees of 119,80 USD for this > >> year. > > >>

Re: [board-discuss] PayPal account

> > account at PayPal (charity, and if that is not available, business > > account). > > +1 - thanks for doing that Florian ! :-) > > ATB, > > Michael. > +1, may I suggest that when we'll have more time we also think about alternative

Re: [board-discuss] Re: Community Bylaws

Thank you David. I need to work on them actually :-) Charles. Le 1 mars 2012 00:48, "David Nelson" a écrit : > Hi Charles, > > If you'd like someone to act as proofreader, I'll be delighted to help > out... > > -- > David Nelson > > -- > Unsubscribe instructions: E-mail to > board-discuss+h...@d

Re: [board-discuss] CeBIT travel funding

Le Wed, 29 Feb 2012 13:11:19 +0100, Florian Effenberger a écrit : > Hi, > > Michael Meeks wrote on 2012-02-29 12:56: > > No brainer +1 from me:-) having said that, I'd prefer not > > to have to > > thanks :-) +1 from me as well. > > > vote on each individual travel request - it'd be nice

Re: [board-discuss] Re: Community Bylaws

Ojay, I'll draft something then... Best, Charles. Le 27 févr. 2012 15:05, "Florian Effenberger" a écrit : > Hi, > > Charles-H. Schulz wrote on 2012-02-27 14:47: > > Okay, so you need specific added content to the Statutes, am I getting >> this right? >&

Re: [board-discuss] Re: Community Bylaws

Le Mon, 27 Feb 2012 14:18:34 +0100, Florian Effenberger a écrit : > Hi Charles, > > Charles-H. Schulz wrote on 2012-02-27 13:11: > > Well, I disagree. I think that if you look at our present bylaws > > they're mostly valid but only specific things need to be modified

[board-discuss] Re: Community Bylaws

sense anyway :-) > > So, my proposal would be to start with a lightweight Community > Bylaws. Other "best practices" might fit into separate documents that > are not subject to such requirements. Well, I disagree. I think that if you look at our present bylaws they're m

Re: [board-discuss] Reminder: BoD confcall tomorrow 1600 UTC

Le Tue, 21 Feb 2012 15:49:06 +0100, Florian Effenberger a écrit : > Hi, > > Charles-H. Schulz wrote on 2012-02-21 15:44: > > I'll be there but I'll have to disconnect at 17:30 as I have an > > important call I have to take but I will reconnect after that. > &g

Re: [board-discuss] Reminder: BoD confcall tomorrow 1600 UTC

I'll be there but I'll have to disconnect at 17:30 as I have an important call I have to take but I will reconnect after that. -- Charles-H. Schulz Member of the Board of Directors, The Document Foundation. -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundati

Re: [board-discuss] Moving forward on the partner NGOs

s for raising! Let's put it onto a > call agenda next week or so. > > Florian > Indeed, I think it'd be great to join the OSI. But I would also like to give the NGOs who work with us as a community some acknowledgement, and I think we should move forward on this. Be

Re: [board-discuss] Seeking approval for server procurement

the purchase of a suitable > > box, for up to $3000. > > Excellent by me :-) > > Thanks, > > Michael. > +1 -- Charles-H. Schulz Member of the Board of Directors, The Document Foundation. -- Unsubscribe instructions: E-mail to bo

Re: [board-discuss] FOSDEM travel funding

2 € that goes > directly from Munich to Brussels, so if I can organize a cheap hotel > room, that amount might be inside the range that could be justified. > Well, I think your travel costs should be reimbursed in any case :-) -- Charles-H. Schulz Member of the Board of Directors,

Re: [board-discuss] New members

y side - thanks for joining > LibreOffice and TDF, looking forward to working with you! > > Florian > 1 :-) -- Charles-H. Schulz Member of the Board of Directors, The Document Foundation. -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http

Re: [board-discuss] Support of the askbot translation process

+1 to let volunteers translate askbot. We could perhaps insert a clause here that would require a simple reevaluation in one year from now? Best, Charles. Le 1 déc. 2011 20:51, "Olivier Hallot" < olivier.hal...@documentfoundation.org> a écrit : > > > Em 01-12-2011 17:32, Florian Effenberger escre

Re: [board-discuss] Electing a BoD chairperson and it's deputy

Same here. Best, Charles. Le 1 déc. 2011 20:19, "Olivier Hallot" < olivier.hal...@documentfoundation.org> a écrit : > Hi All > > My vote is for Florian Effenberger as Chairman and Thorsten Behrens as > Chairman Deputy. > > Thanks you guys for the dedication and work. > > Olivier > > Em 01-12-201

Re: [board-discuss] MC Chairperson

Congratulations André! Best, -- Charles-H. Schulz Member of the Board of Directors, The Document Foundation. -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines

Re: [board-discuss] poll on regular BoD times

Hello Florian, 2011/11/11 Florian Effenberger > Hello, > > > Florian Effenberger wrote on 2011-11-09 12:26: > > I'll close the poll this Friday, so cast or edit your vote until then. >> The link, again, is >> >> http://www.doodle.com/**rqay5h7syg45by9x >>

Re: [board-discuss] Vote for MC ...

> Cor Nouws > > Drew Jensen > > +1 > +1 -- Charles-H. Schulz Member of the Board of Directors, The Document Foundation. -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsub

Re: [board-discuss] Re: Vote for MC elections

Hi, 2011/11/8 Florian Effenberger > Hi, > > Cor Nouws wrote on 2011-11-07 23:14: > > Currently I'm not able to follow any discussion on numbers, but it would >> be my suggestion to accept Drew his kind offer to help in the MC >> > > still we need clarification if we need some more people. ;-)

Re: [board-discuss] poll on regular BoD times

Wow folks, that's weird. I had posted my schedule from my mobile and it seems I missed lots of options... I'll fix it asap. Best, Charles. Le 7 nov. 2011 18:34, "Michael Meeks" a écrit : > > On Sun, 2011-11-06 at 13:14 +0100, Florian Effenberger wrote: > > it seems we didn't yet come up with a s

Re: [board-discuss] poll on regular BoD times

g the weekend > Week 4: no call > > In case that in week #2 a call is needed, the same time as week #1 is > used for this ad-hoc call. In case in week #4 a call is needed, the > time of week #3 is used for this ad-hoc call. > > That way, we have fixed times, people can pl

Re: [board-discuss] poll on regular BoD times

Florian, Le 06/11/2011 13:14, Florian Effenberger a écrit : > Hello, > > it seems we didn't yet come up with a solution. Everyone voted (thanks > for that!), and e.g. Wednesday 1600 UTC looks rather good, with 7 people > joining and 2 possibly, giving a total of 9. > > On the weekend, however, i

Re: [steering-discuss] Reminder to come to a decision (was: Preparing elections for the membership committee)

Hello André, I am somewhat confused. Do you ask us to cast our final vote on the decision to decide? :-) Best, Charles. 2011/11/2 Andre Schnabel > Dear board members, > > this is a friendly reminder that we need a desion if we will start > the MC election process right now or if we postpone t

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