[board-discuss] Representation

2022-12-13 Thread Ayhan YALÇINSOY
I, Ayhan Yalçınsoy, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputy to represent me during board calls and meetings:* Gabriel MaseiRegards,Ayhan YALÇINSOY, Member of the Board of DirectorsThe Document Foundation,

[board-discuss] Representation statement

2022-09-26 Thread Gábor Kelemen
Hi Seems I'm a bit late with this, sorry about that: I, Gabor Kelemen, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gab

[board-discuss] Representation statement

2022-05-15 Thread laszlo . nemeth
I, László Németh, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Gabriel Masei 3. Ayhan Yalçınsoy Best rega

[board-discuss] Representation statement

2022-04-05 Thread Paolo Vecchi
I, Paolo Vecchi, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Ayhan Yalçınsoy 2. Gabriel Masei 3. Gábor Kelemen Ciao Paol

[board-discuss] Representation statement

2022-03-04 Thread Emiliano Vavassori
I, Emiliano Vavassori, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Gabriel Masei 3. Ayhan Yalçınsoy Rega

[board-discuss] Representation statement

2022-03-04 Thread Thorsten Behrens
I, Thorsten Behrens, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Ayhan Yalçınsoy 3. Gabriel Masei Best, Thor

[board-discuss] Representation statement

2022-03-03 Thread Caolán McNamara
I, Caolán McNamara, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gábor Kelemen 2. Gabriel Masei 3. Ayhan Yalçınsoy -- Cao

[board-discuss] Representation statement

2022-02-28 Thread Jan Holesovsky
Hi all, I, Jan Holešovský, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Gabriel Masei 2. Gábor Kelemen 3. Ayhan Yalçınsoy A

[board-discuss] Representation statement

2022-02-28 Thread Cor Nouws
Hi *, I, Cor Nouws elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1.1. Ayhan Yalçınsoy 1.2. Gabriel Masei 1.3. Gábor Kelemen

[board-discuss] Representation statement

2020-02-28 Thread Cor Nouws
I, Cor Nouws, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi Cheers, Cor -- Cor N

Re: [board-discuss] Representation statement

2020-02-26 Thread Florian Effenberger
Hello Andreas, Andreas Mantke wrote: I already learned from this thread, that there are already three board members with the same affiliation. The third one was disclosed in this thread. There were no information about this affiliation in this message: https://listarchives.documentfoundation.org

Re: [board-discuss] Representation statement

2020-02-26 Thread Andreas Mantke
Hello, Am 20.02.20 um 15:56 schrieb Florian Effenberger: > Hello Andreas, > > Andreas Mantke wrote: >> it's your view on the statutes and the reasons for the rule about >> affiliation. I don't share that. > > independent of the reading of the statutes - what Franklin sent is > just the representat

[board-discuss] Representation statement Lothar Becker

2020-02-23 Thread Lothar K. Becker
I, Lothar Becker, elected member and Chairperson of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi In

[board-discuss] Representation statement Thorsten Behrens

2020-02-23 Thread Thorsten Behrens
I, Thorsten Behrens, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi Best regards, -- Thors

[board-discuss] Representation statement

2020-02-20 Thread Emiliano Vavassori
I, Emiliano Vavassori, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Paolo Vecchi 2. Nicolas Christener -- Emiliano

Re: [board-discuss] Representation statement

2020-02-20 Thread Florian Effenberger
Hello Andreas, Andreas Mantke wrote: it's your view on the statutes and the reasons for the rule about affiliation. I don't share that. independent of the reading of the statutes - what Franklin sent is just the representation statement. That per se does not trigger this conflict of interest

Re: [board-discuss] Representation statement

2020-02-20 Thread Florian Effenberger
Hello Andreas, Andreas Mantke wrote: it's your view on the statutes and the reasons for the rule about affiliation. I don't share that. independent of the reading of the statutes - what Franklin sent is just the representation statement. That per se does not trigger this conflict of interest

Re: [board-discuss] Representation statement

2020-02-20 Thread Andreas Mantke
Hi Michael, Am 20.02.20 um 15:11 schrieb Michael Meeks: > Hi Andreas, > > On 20/02/2020 13:57, Andreas Mantke wrote: >> Am 20.02.20 um 14:47 schrieb Franklin Weng: >>> I, Franklin Weng, elected member of the Board of Directors of The >>> Document Foundation, hereby and until further notice, nomina

[board-discuss] Representation statement

2020-02-20 Thread Daniel Armando Rodriguez
I, Daniel Armando Rodriguez, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Paolo Vecchi -- Daniel Armando Rodrigue

[board-discuss] Representation statement

2020-02-20 Thread Michael Meeks
I, Michael Meeks, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi -- Michael Meek

Re: [board-discuss] Representation statement

2020-02-20 Thread Michael Meeks
Hi Andreas, On 20/02/2020 13:57, Andreas Mantke wrote: > Am 20.02.20 um 14:47 schrieb Franklin Weng: >> I, Franklin Weng, elected member of the Board of Directors of The >> Document Foundation, hereby and until further notice, nominate the >> following deputies to represent me during board calls a

Re: [board-discuss] Representation statement

2020-02-20 Thread Andreas Mantke
Hi, Am 20.02.20 um 14:47 schrieb Franklin Weng: > I, Franklin Weng, elected member of the Board of Directors of The > Document Foundation, hereby and until further notice, nominate the > following deputies to represent me during board calls and meetings, in > the order set forth below: > > 1.

[board-discuss] Representation statement

2020-02-20 Thread Franklin Weng
I, Franklin Weng, elected member of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Nicolas Christener 2. Paolo Vecchi -- Franklin Weng

[board-discuss] Representation statement - Bjoern Michaelsen

2018-03-05 Thread Bjoern Michaelsen
Hi all, please find below my statement on representation by deputies for this term. Best, Bjoern statement: I, Björn Michaelsen, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board cal

[board-discuss] Representation statement

2018-03-01 Thread Eike Rathke
I, Eike Rathke, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi Eike -- G

[board-discuss] Representation statement

2018-02-28 Thread Thorsten Behrens
Hi there, I, Thorsten Behrens, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi

[board-discuss] Representation statement

2018-02-28 Thread Cor Nouws
I, Cor Nouws, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Cor Nouws, m

[board-discuss] Representation statement

2018-02-28 Thread Marina Latini
I, Marina Latini, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Marina La

[board-discuss] Representation statement

2018-02-28 Thread Franklin Weng
I, Franklin Weng, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Franklin

[board-discuss] Representation statement

2018-02-28 Thread Michael Meeks
I, Michael Meeks, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Michael M

[board-discuss] Representation in the board in my absence

2016-02-29 Thread Jan Holesovsky
Hi, I, Jan Holešovský, elected member of the Board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Bjoern Michaelsen 3. Deputy Andreas Mantke All

[board-discuss] Representation in the Board in my absence - Marina Latini

2016-02-29 Thread Marina Latini
I, Marina Latini, elected member of the Board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Bjoern Michaelsen 3. Deputy Andreas Mantke. Best,

Re: [board-discuss] Representation in the board in my absence

2016-02-29 Thread Osvaldo Gervasi
I would like to adopt a different order of the Deputies, considering the BoD election ranking, instead of the alphabetical order. I, Osvaldo Gervasi, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during

Re: [board-discuss] Representation in the board in my absence

2016-02-27 Thread Michael Meeks
Simon kindly pointed out that I'm not Eike ;-) even if I happened to borrow his mail ~verbatim; so lets try again: I, Michael Meeks, elected member of the board of The Document Foundation, hereby and until further notice nominate the following deputies to represent me during board

[board-discuss] Representation in the board in my absence

2016-02-26 Thread Thorsten Behrens
Hi, I, Thorsten Behrens, elected member of the board of The Document Foundation, hereby and until further notice nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Björn Michaelsen 3. Deputy Andreas Man

[board-discuss] Representation in the board in my absence

2016-02-26 Thread Michael Meeks
Hi, I, Michael Meeks, elected member of the board of The Document Foundation, hereby and until further notice nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Björn Michaelsen 3. Deputy Andreas Mantke

Re: [board-discuss] Representation in the board in my absence

2016-02-26 Thread Simon Phipps
In order to comply with the bylaws of TDF: I, Simon Phipps, elected member of the board of The Document Foundation, hereby and until further notice nominate the following elected deputies to represent me during board meetings of all kinds, in the order set forth below: 1. Deputy Norbert Thiebaud

[board-discuss] Representation in the board in my absence

2016-02-26 Thread Eike Rathke
Hi, I, Eike Rathke, elected member of the board of The Document Foundation, hereby and until further notice nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Norbert Thiebaud 2. Deputy Björn Michaelsen 3. Deputy Andreas Mantke Regards

[board-discuss] Representation in my absence

2016-02-25 Thread Osvaldo Gervasi
I, Osvaldo Gervasi, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Bjoern Michaelsen 3. Deputy Norbert Thiebaud Regards

[board-discuss] Representation in my absence

2015-04-14 Thread Andreas Mantke
I, Andreas Mantke, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Eike Rathke 2. Deputy Norbert Thiebaud Regards, Andreas Mantke -- Andreas Man

Re: [board-discuss] representation during calls

2014-04-02 Thread fridrich
Hello, On 02.04.2014 17:18, Florian Effenberger wrote: a quick note on the calls: IMHO everyone already sent in their representation notices, so there is no need to send again before each call, _unless_ you want to change the representation choice you have already made. :) No, not everybody. I

[board-discuss] representation during calls

2014-04-02 Thread Florian Effenberger
Hello, a quick note on the calls: IMHO everyone already sent in their representation notices, so there is no need to send again before each call, _unless_ you want to change the representation choice you have already made. :) Florian -- To unsubscribe e-mail to: board-discuss+unsubscr...@do

[board-discuss] Representation in my absence

2014-02-28 Thread Eliane Domingos de Sousa
I, Eliane Domingos de Sousa, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Eike Rathke 3. Deputy Norbert Thiebaud B

Re: [board-discuss] Representation in my absence

2014-02-24 Thread Joel Madero
I, Joel Madero, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Eike Rathke 3. Deputy Norbert Thiebaud Warm Regards, Joe

[board-discuss] Representation in my absence

2014-02-21 Thread Bjoern Michaelsen
I, Bjoern Michaelsen, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Eike Rathke 3. Deputy Norbert Thiebaud Best, Bjoe

[board-discuss] Representation in my absence

2014-02-19 Thread Thorsten Behrens
I, Thorsten Behrens, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Eike Rathke 3. Deputy Norbert Thiebaud Regards, --

Re: [board-discuss] representation during today's call

2012-05-02 Thread Florian Effenberger
Hi, Jesús Corrius wrote on 2012-05-02 14:14: I can represent any of them if no one oposes. sure, would be great to have you on the call! Since neither of them had a preference, any deputy can represent, first come, first serve. ;-) Florian -- Florian Effenberger, Chairman of the Board Tel:

Re: [board-discuss] representation during today's call

2012-05-02 Thread Jesús Corrius
On Wed, May 2, 2012 at 2:12 PM, Florian Effenberger wrote: > Hello, > > just so it is also documented in the public, the following board members > cannot attend today and have asked any deputy to represent them: > >        Olivier Hallot >        Charles Schulz I can represent any of them if no o

[board-discuss] representation during today's call

2012-05-02 Thread Florian Effenberger
Hello, just so it is also documented in the public, the following board members cannot attend today and have asked any deputy to represent them: Olivier Hallot Charles Schulz Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 144241