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

2013-05-28 Thread Italo Vignoli
Il 28/05/2013 19:42, Florian Effenberger ha scritto: Right now, there are now agenda items listed. If anyone has a topic to discuss, please add it in time - otherwise I propose we adjourn the call and meet two weeks later. Will add certification for migrations, training and support. I will als

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

2013-05-28 Thread Charles-H. Schulz
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] Reminder: BoD call tomorrow

2013-02-06 Thread Olivier Hallot
I will be on a meeting with a customer and I am not sure if I will be available. So +1 if we need to postpone. Thanks. Em 06/02/2013 07:18, "Florian Effenberger" escreveu: > Hi, > > Thorsten Behrens wrote on 2013-02-06 01:01: > >> Exceptionally, I'll not be able to attend tomorrow. I therefore >>

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

2013-02-06 Thread Florian Effenberger
Hi, Thorsten Behrens wrote on 2013-02-06 01:01: Exceptionally, I'll not be able to attend tomorrow. I therefore authorize Andreas, Jesus, and Bjoern, in that order, to represent me. shouldn't there be more items on the list, and given we are all swamped in work for the 4.0 release, I even thi

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

2013-02-05 Thread Thorsten Behrens
Florian Effenberger wrote: > despite busy times with the 4.0 release, we have a regular board > meeting scheduled for tomorrow, Wednesday, 1600 UTC. > Exceptionally, I'll not be able to attend tomorrow. I therefore authorize Andreas, Jesus, and Bjoern, in that order, to represent me. Cheers, --

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

2013-01-22 Thread Michael Meeks
On Tue, 2013-01-22 at 12:04 +0100, Florian Effenberger wrote: > this is a short reminder that tomorrow, Wednesday, at 1600 UTC, our next > BoD call takes place. That's the middle of the night for me in Australia I think; so - I'll be sleeping; I hereby nominate as my deputy whomever was

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

2012-01-10 Thread Florian Effenberger
Hi, Andreas Mantke wrote on 2012-01-10 21:15: are there only one topic: Cebit? CeBIT, probably approving my travel funding request formally, plus one private item I guess. That's it. :) Florian -- Florian Effenberger Board of Directors at The Document Foundation Tel: +49 8341 99660880 |

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

2012-01-10 Thread Andreas Mantke
Hi Florian, *, Am Dienstag, 10. Januar 2012, 13:54:46 schrieb Florian Effenberger: > Hello, > > just a quick reminder: > > Tomorrow, Wednesday, at 1600 UTC (=1700 German time), we have the next > BoD call. Agenda and dial-in details at the usual place in the wiki. > are there only one topic: Ce