Re: [board-discuss] vote on new fixed BoD call time

2012-03-26 Thread Florian Effenberger
Hello, The Board of Directors at time of the vote consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 6 Board of Directors members have participated in the vote. The vote is quorate. A qu

Re: [board-discuss] vote on new fixed BoD call time

2012-03-22 Thread Italo Vignoli
On 3/21/12 6:41 PM, Florian Effenberger wrote: > I hereby request: > That the Board of Directors will meet every two weeks on Wednesday via > phone, beginning on April 4th, at 1500 UTC. The agenda will be available > at the appropriate wiki page. All members of the Board of Directors and > everyon

Re: [board-discuss] vote on new fixed BoD call time

2012-03-22 Thread Charles-H.Schulz
Le jeudi 22 mars 2012 à 09:34 +0100, Thorsten Behrens a écrit : > Florian Effenberger wrote: > > I hereby request: > > That the Board of Directors will meet every two weeks on Wednesday > > via phone, beginning on April 4th, at 1500 UTC. The agenda will be > > available at the appropriate wiki page

Re: [board-discuss] vote on new fixed BoD call time

2012-03-22 Thread Thorsten Behrens
Florian Effenberger wrote: > I hereby request: > That the Board of Directors will meet every two weeks on Wednesday > via phone, beginning on April 4th, at 1500 UTC. The agenda will be > available at the appropriate wiki page. All members of the Board of > Directors and everyone interested is invit

Re: [board-discuss] vote on new fixed BoD call time

2012-03-21 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 (noon here) Em 21-03-2012 14:41, Florian Effenberger escreveu: > Hello, > > during today's call, we discussed we would like to meet at a new fixed > BoD call time, to keep the same local time. > > I hereby request: > That the Board of Directors w

Re: [board-discuss] vote on new fixed BoD call time

2012-03-21 Thread Michael Meeks
On Wed, 2012-03-21 at 18:41 +0100, Florian Effenberger wrote: > +1 from my side +1. Michael. -- michael.me...@suse.com <><, Pseudo Engineer, itinerant idiot -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreof

Re: [board-discuss] vote on new fixed BoD call time

2012-03-21 Thread Andreas Mantke
Hello, Am 21.03.2012 18:41, schrieb Florian Effenberger: Hello, during today's call, we discussed we would like to meet at a new fixed BoD call time, to keep the same local time. I hereby request: That the Board of Directors will meet every two weeks on Wednesday via phone, beginning on Apr

[board-discuss] vote on new fixed BoD call time

2012-03-21 Thread Florian Effenberger
Hello, during today's call, we discussed we would like to meet at a new fixed BoD call time, to keep the same local time. I hereby request: That the Board of Directors will meet every two weeks on Wednesday via phone, beginning on April 4th, at 1500 UTC. The agenda will be available at the a