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

2012-05-29 Thread Charles-H. Schulz
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 Legal details: h

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

2012-05-29 Thread Thorsten Behrens
Florian Effenberger wrote: > I will not be able to attend this meeting since I am on the road, so > I would like to ask > > 1. Thorsten Behrens to act as my deputy chairman > Will do. Travel safely! Cheers, -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundati

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

2012-05-28 Thread Charles-H. Schulz
Le Mon, 28 May 2012 13:19:34 +0200, Florian Effenberger a écrit : > Hello, > > this is a short reminder that our next BoD call takes place on > Wednesday, 1500 UTC. As usual, dial-in details and the editable > agenda can be found on > http://wiki.documentfoundation.org/TDF/BoD_Meetings > > I w

Re: [board-discuss] next BoD call tomorrow

2012-03-21 Thread Michael Meeks
Hi there, On Wed, 2012-03-21 at 06:00 +0100, "Oskar Grünwald" wrote: > are you a developper of LO? This doesn't belong on the board list. Please use the QA list: libreoffice...@lists.freedesktop.org Thanks ! Michael. -- michael.me...@suse.com <><, Pse

Re: [board-discuss] next BoD call tomorrow

2012-03-20 Thread Oskar Grünwald
Hello, are you a developper of LO? Then Ihave some bugreports for you http://bestlinks.lima-city.de/bestlinks/bugreportlibreoffice.htm yours GwdNet -- Empfehlen Sie GMX DSL Ihren Freunden und Bekannten und wir belohnen Sie mit bis zu 50,- Euro! https://freundschaftswerbung.gmx.de -- Unsubscr

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

2012-03-05 Thread Florian Effenberger
Hi, Norbert Thiebaud wrote on 2012-03-05 18:39: At the very least, one could, once and for all, until revoked, make a 'standing deputy list statement' for the record. like yep, that's what I had in mind. :) Florian -- Florian Effenberger Chairman of the Board at The Document Foundation Tel:

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

2012-03-05 Thread Norbert Thiebaud
On Mon, Mar 5, 2012 at 11:39 AM, Norbert Thiebaud wrote: > At the very least, one could, once and for all, until revoked, make a actually one _should_ , since missing a call is not always a planned event :-) Norbert -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.o

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

2012-03-05 Thread Norbert Thiebaud
At the very least, one could, once and for all, until revoked, make a 'standing deputy list statement' for the record. like The internet, In case I cannot attend a meeting: I designate X to be my deputy if X is not available or already represent someone else, I designate Y if Y is not available

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

2012-03-05 Thread Florian Effenberger
Hi, Michael Meeks wrote on 2012-03-05 13:11: Gosh; why didn't we make that automatic, that's a pain. a legal workaround might be to simply give a "warrant" to all three deputies, and just one of them takes it. Need to investigate whether that works, but I think so. Legally, you have

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

2012-03-05 Thread Michael Meeks
On Mon, 2012-03-05 at 12:06 +0100, Florian Effenberger wrote: > IMHO, as per the statutes, you need to explicitly nominate someone to be > your deputy. Sorry for nitpicking here, but trying to make things > correctly. :-) Gosh; why didn't we make that automatic, that's a pain. > I prop

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

2012-03-05 Thread Florian Effenberger
Hi, Michael Meeks wrote on 2012-03-05 12:00: Gosh; I assume it is the next person in the election rank that takes over as deputy when I'm out - which may well happen to me this Wednesday (depends when I get back from Cambridge), if that's not so - I'd like to nominate whomever that perso

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

2012-03-05 Thread Michael Meeks
On Sun, 2012-03-04 at 15:07 +0100, Florian Effenberger wrote: > In case you cannot attend the call, please name your BoD explicitly > (i.e. by name, not as "one of the deputies jumps in") in time. Gosh; I assume it is the next person in the election rank that takes over as deputy when I'

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

2012-02-07 Thread Florian Effenberger
Hi, Andreas Mantke wrote on 2012-02-07 21:20: do we have an agenda for the call already? I can't find a list of items in the wiki yet. I think we had to talk about Cebit and missing items for that event. seems nobody has added agenda items yet... I'll try to add mine tomorrow. Florian -- F

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

2012-02-07 Thread Andreas Mantke
Hi Florian, *, Am Montag, 6. Februar 2012, 13:40:22 schrieb Florian Effenberger: > Hello, > > this is just a quick reminder that our next BoD call takes place on > Wednesday, 1600 UTC. > > Dial-in details and the agenda where you can contribute to are available > at the usual place: http://wiki.

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

2012-02-07 Thread Andreas Mantke
Hi Thorsten, Am Dienstag, 7. Februar 2012, 15:53:47 schrieb Thorsten Behrens: > Florian Effenberger wrote: > > this is just a quick reminder that our next BoD call takes place on > > Wednesday, 1600 UTC. > > I'm travelling at that time, will try to attend but cannot promise - > just in case, Andr

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

2012-02-07 Thread Thorsten Behrens
Florian Effenberger wrote: > this is just a quick reminder that our next BoD call takes place on > Wednesday, 1600 UTC. > I'm travelling at that time, will try to attend but cannot promise - just in case, Andreas, can you stand-in for me? Cheers, -- Thorsten -- Unsubscribe instructions: E-mail

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

2012-02-06 Thread Italo Vignoli
On 06/02/2012 13:40, Florian Effenberger wrote: > Dial-in details and the agenda where you can contribute to are available > at the usual place: http://wiki.documentfoundation.org/TDF/BoD_Meetings I might not be able to attend, and if attending I might not be able to speak (at that time I will be

Re: [board-discuss] next BoD call

2011-12-15 Thread Florian Effenberger
:-) Thanks! My "official" Christmas greetings will come soon ;) Jesús Corrius wrote on 2011-12-15 13:37: And Merry Christmas and Happy New Year! (if you celebrate them ;)) -- Florian Effenberger Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Sk

Re: [board-discuss] next BoD call

2011-12-15 Thread Jesús Corrius
On Thu, Dec 15, 2011 at 1:34 PM, Florian Effenberger wrote: > Hello, > > yesterday was our last planned BoD call for this year. Due to the holiday > season, the next call will be on > >        Wednesday, January 11th, 2012 > > Looking forward to hearing you then, And Merry Christmas and Happy New