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

2011-11-09 Thread Caolan McNamara
On Tue, 2011-11-08 at 12:41 +, Michael Meeks wrote: > So I'd love the board to vote to approve (if > I got it right, and the existing MC are generally happy) on: > > Members: (5) > Andre Schnabel > Fridrich Strba > Norbert Thiebaud > Simon Phipps > Sophie Gautier

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

2011-11-09 Thread Florian Effenberger
Hi, Florian Effenberger wrote on 2011-11-07 19:55: ok, that sounds senseful. So, let's do the following: I'll wait some more days and see what the poll will look like then. Depending on that, we decide whether to have the same time for every call, or one call during the week, the other at the we

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

2011-11-09 Thread Florian Effenberger
Hi, if I counted correct, all BoD members have voted +1, which means we have reached consensus and thus have a new MC soon. If I'm right, the new MC then would be: Members: (5) Andre Schnabel Fridrich Strba Norbert Thiebaud Simon Phipps Sophie Gautier D

[board-discuss] MC approved ...

2011-11-09 Thread Michael Meeks
On Wed, 2011-11-09 at 10:03 +, Caolan McNamara wrote: >> For approval as our initial Membership Committee. > > sure, +1. it seems we have positive votes from: Michael, Olivier, Thorsten, Italo, Charles, Florian, Caolan Which sounds like: Members: (5) And

Re: [board-discuss] MC approved ...

2011-11-09 Thread Florian Effenberger
Hi, Michael Meeks wrote on 2011-11-09 12:38: got approved.Florian - I forget where we document these thins in the wiki / website;-) any chance of a hand ? ah, sorry, seems we have bad timing. :-) I just sent out a similar mail, with two differences: 1. We should ask (just a formal

Re: [board-discuss] MC approved ...

2011-11-09 Thread Florian Effenberger
Hi, the wiki page, BTW, is http://wiki.documentfoundation.org/TDF/BoD_Decisions Florian -- Florian Effenberger Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to boar

[board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Thorsten Behrens
Dear candidates, as logged here https://wiki.documentfoundation.org/TDF/BoD_Decisions the TDF board of directors has now formally approved the following individuals as members of the new Membership committee: * Andre Schnabel * Fridrich Strba * Norbert Thiebaud * Simon Phipps

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Florian Effenberger
Hi, Thorsten Behrens wrote on 2011-11-09 14:08: We would like to ask all successful candidates to formally accept their vote, by replying to this email. thanks for that, Thorsten! As soon as everyone confirmed, I'll put a blog post out. All elected candidates, please, when confirming your e

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Andre Schnabel
Hi Thorsten, * > Datum: Wed, 9 Nov 2011 14:08:21 +0100 > Von: Thorsten Behrens > > the TDF board of directors has now formally approved the following > individuals as members of the new Membership committee: > > * Andre Schnabel > * Fridrich Strba > * Norbert Thiebaud > * Simon

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Norbert Thiebaud
On Wed, Nov 9, 2011 at 7:28 AM, Andre Schnabel wrote: > Hi Thorsten, * > >> Datum: Wed, 9 Nov 2011 14:08:21 +0100 >> Von: Thorsten Behrens > [...] >> We would like to ask all successful candidates to formally accept >> their vote, by replying to this email. > > I do accept that vote and am lookin

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Sophie Gautier
Hi Thorsten, * On Wed, Nov 9, 2011 at 2:35 PM, Norbert Thiebaud wrote: > On Wed, Nov 9, 2011 at 7:28 AM, Andre Schnabel wrote: >> Hi Thorsten, * >> >>> Datum: Wed, 9 Nov 2011 14:08:21 +0100 >>> Von: Thorsten Behrens >> > [...] >>> We would like to ask all successful candidates to formally accep

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Cor Nouws
Norbert Thiebaud wrote (09-11-11 14:35) On Wed, Nov 9, 2011 at 7:28 AM, Andre Schnabel wrote: Hi Thorsten, * Datum: Wed, 9 Nov 2011 14:08:21 +0100 Von: Thorsten Behrens [...] We would like to ask all successful candidates to formally accept their vote, by replying to this email. I do ac

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread drew
On Wed, 2011-11-09 at 14:08 +0100, Thorsten Behrens wrote: > Dear candidates, > > as logged here > > https://wiki.documentfoundation.org/TDF/BoD_Decisions > > the TDF board of directors has now formally approved the following > individuals as members of the new Membership committee: > > *

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Simon Phipps
Many thanks, I accept. S. On 9 Nov 2011, at 13:08, Thorsten Behrens wrote: > Dear candidates, > > as logged here > > https://wiki.documentfoundation.org/TDF/BoD_Decisions > > the TDF board of directors has now formally approved the following > individuals as members of the new Membership comm

[board-discuss] Re: Vote for MC elections

2011-11-09 Thread Fridrich Strba
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 On 02/11/11 10:30, Florian Effenberger wrote: > We postpone the MC elections and will have elections next year, so > the next MC will be in place by July 1st, 2012. This also helps us > to not having elections of BoD and MC in parallel. (NB: This is

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

2011-11-09 Thread Florian Effenberger
Was that +1 to the proposal, or to accepting your election? (Your acceptance is still missing. ;) Fridrich Strba wrote on 2011-11-09 16:29: +1 (and nice to see you cannot legally force us:) -- Florian Effenberger Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile:

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

2011-11-09 Thread Fridrich Strba
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 +1 +1 +1 +1 +1 For the acceptance of the vote, for the acceptance of the role and for all your forthcoming decisions. BTW, is this list mirrored on gmane? I don't want to run out of space on my email accounts F. On 09/11/11 16:31, Florian Effenb

[board-discuss] SPI November Treasurer's report

2011-11-09 Thread Sophie Gautier
Hi all, You can find the SPI Treasurer's report for November here http://lists.spi-inc.org/pipermail/spi-general/2011-November/002992.html Kind regards Sophie -- Founding member of The Document Foundation -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems?