Re: [board-discuss] new BoD call time due to daylight saving time

2013-04-02 Thread Charles-H. Schulz
Le lundi 01 avril 2013 à 17:44 +0200, Florian Effenberger a écrit : > Hi, > > Norbert Thiebaud wrote on 2013-03-31 20:17: > > but..._practically_ the meeting time is adjusted so that it always > > occurs at the same CET time. so the announce could be made using UTC > > for convenience, but in fac

Re: [board-discuss] new BoD call time due to daylight saving time

2013-04-02 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Em 01-04-2013 12:44, Florian Effenberger escreveu: > Hi, > > Norbert Thiebaud wrote on 2013-03-31 20:17: >> but..._practically_ the meeting time is adjusted so that it always >> occurs at the same CET time. so the announce could be made using UTC >

Re: [board-discuss] new BoD call time due to daylight saving time

2013-04-02 Thread Thorsten Behrens
Florian Effenberger wrote: > The TDF BoD calls will take place every 2nd Wednesday at 1500 UTC, > starting on April 3rd, 2013, and are scheduled to run for one hour. > +1 -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rec

Re: [board-discuss] new BoD call time due to daylight saving time

2013-04-02 Thread Florian Effenberger
Hello, The Board of Directors at the time of voting 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 5 Board of Directors members have participated in the vote. The vote is quorate. A