Re: [board-discuss] additional FOSDEM budget

2013-01-29 Thread Olivier Hallot
to get some return money, plus t-shirts not sold > will be taken to other trade shows. > > Florian > > > [1] 20130109-01 on https://wiki.documentfoundation.org/TDF/BoD_Decisions > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foun

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] budget for business cards

2013-02-13 Thread Olivier Hallot
ess cards for the whole board, to > hand out during events and other official occasions. The total costs for > all cards is 657,60 €. > > I'd like the board to approve this sum for the production. > > Florian > - -- Olivier Hallot Founder, Board of Directors Member

Re: [board-discuss] travel refund for Italo's trips

2013-02-14 Thread Olivier Hallot
FOSSC Oman, > > 2. thereby revoking decision # 20121220-01 [1] > > Florian > > > [1] https://wiki.documentfoundation.org/TDF/BoD_Decisions > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117

Re: [board-discuss] Request for auxiliary travel budget Dresden Impress Sprint

2013-03-04 Thread Olivier Hallot
y. > > +1, bring us back a new impress hacker. > > C. > Most wanted indeed... +1 - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o

Re: [board-discuss] D&O and liability insurance

2013-03-27 Thread Olivier Hallot
he contract renew for one year. >> > Yes, that would be my preference too. > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o di

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

2013-03-31 Thread Olivier Hallot
; Norbert IIRC, the planet has 2 hemispheres divided by the equator. I know when I have my DST settings, but I almost never know when are the European DST settings. So either I am -3 hours CET or -5 hours CET with some weeks at -4 hours CET twice a year. UTC is very handy, believe me. Happy Easter

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

2013-04-02 Thread Olivier Hallot
is CE(S)T, but we would have UTC as official time, making conversions > easier. > > Florian > +1 - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acor

Re: [board-discuss] Reminder: BoD Call on Wednesday

2013-05-13 Thread Olivier Hallot
avaliable, Bjoern Michaelsen. Regards - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/

Re: [board-discuss] hiring Christian Lohmaier

2013-06-10 Thread Olivier Hallot
+1 Olivier Hallot The Document Foundation Em 10/06/2013 13:15, "Florian Effenberger" escreveu: > Dear community, > > in its last private meeting, the board of directors has made a decision I > would like to share with you today. > > We decided to offer Christian Loh

Re: [board-discuss] inviting Brazilian community members to Freiburg

2013-08-26 Thread Olivier Hallot
tel estimations, so I would like, with some reserve, to ask >> for 4.000 € in total. > +1 for me as well. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente,

Re: [board-discuss] Resignation

2013-10-21 Thread Olivier Hallot
gt; Indeed, with deep regret to see you going. My best wishes for your new challenges. Keep in touch. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Kurfürstendamm 188, 10707 - Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerl

Re: [board-discuss] Re: [tdf-members] Personal: and software freedom.

2020-07-10 Thread Olivier Hallot
ibreOffice out of this bubble. Regards -- Olivier Hallot LibreOffice Documentation Coordinator Comunidade LibreOffice Rio de Janeiro - Brasil - Local Time: UTC-03:00 http://tdf.io/joinus -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffic

Re: [board-discuss] Re: [tdf-members] Discussion about options available with marketing plan draft and timetable

2020-07-13 Thread Olivier Hallot
en-source products. So for example, a company > that supports a lot of code development for GIMP shouldn't be shamed for > not contributing/donating directly to LibreOffice even if they heavily > use it.  For me, it made most sense to "pay" for our open-source use as > a volunt

Re: [board-discuss] [VOTE] LibreOffice 7.1 tag ("label")

2020-12-10 Thread Olivier Hallot
9 001 (c/o .riess applications gmbh) > > -- To unsubscribe e-mail to: > board-discuss+unsubscr...@documentfoundation.org Problems? > https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ > Posting guidelines + more: > https://wiki.documentfoundation.org/Netiquette Lis

Re: [board-discuss] Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs

2022-02-10 Thread Olivier Hallot
nd these TDF objectives instead of getting lost in the details, treading water and getting nowhere. Cheers, Stephan -- Olivier Hallot LibreOffice Documentation Coordinator Rio de Janeiro - Brasil - Local Time: UTC-03:00 LibreOffice – free and open source office suite: https://www.libreoffice.o

[board-discuss] Drafting Tender "Improve the accessibility checker for PDF/UA"

2022-05-10 Thread Olivier Hallot
unity members involved for working on the tender draft! Looking forward to your feedback, Olivier [1] https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00400.html -- Olivier Hallot LibreOffice Documentation Coordinator Rio de Janeiro - Brasil - Local Time: UTC-03:00 LibreO

[board-discuss] Re: Drafting Tender "Improve the accessibility checker for PDF/UA"

2022-05-17 Thread Olivier Hallot
/05/2022 12:36, Olivier Hallot escreveu: Hello, one of the approved [1] tenders is the   Improve the accessibility checker for PDF/UA The board would like to work together in public with all of you on this tender before it gets officially published. The current draft is therefore shared

Re: [steering-discuss] LibO registration page gone?

2010-10-31 Thread Olivier Hallot
rporations / Gov, 100.000 small individual annoyances is a huge annoyance. Regards -- Olivier Hallot Steering Commitee The Document Foundation -- E-mail to steering-discuss+h...@documentfoundation.org for instructions on how to unsubscribe List archives are available at http://www.documentfoun

Re: [steering-discuss] Version numbering of LibO

2010-11-03 Thread Olivier Hallot
numbering would look like. I doubt we'll go back to LibO 1.1, now that 3.3 has been announced, but I'm open for the future which step(s) we want to make. Happy to hear thoughts of the other SC members. :-) Florian -- Olivier Hallot Steering Commitee The Documen

Re: [steering-discuss] Updated draft of the Community Bylaws

2010-12-01 Thread Olivier Hallot
he BoD and a bit more clarity on salaries, expenses, etc. Since we've been discussing this for quite some time now, we would welcome your comments on this list until this week-end. If no strong veto is cast until then, we'll consider them to be adopted. David, as usual, please feel free

Re: [steering-discuss] Re: Decisions about libreoffice.org English main site management

2011-01-08 Thread Olivier Hallot
to listen to and to learn from others, and to take the smartest decisions possible. I would seek to leave behind a positive contribution. Your decision would be sealed by an official vote at the next SC meeting. What do you say, guys? ;-) Can we try this experiment and see what it produces? Dav

Re: [steering-discuss] libreoffice.org e-mail accounts

2011-01-14 Thread Olivier Hallot
t-shirt with a well known brand or message. So, nickn...@libreoffice.org Leave the mail for TDF oficials as @documetnfoundation.org Regards -- Olivier Hallot Comitê Executivo The Document Foundation Voicing the enterprise needs -- Unsubscribe instructions: E-mail to steering-discuss+h...@documen

[steering-discuss] ODFAuthors live!

2011-01-15 Thread Olivier Hallot
Hi all, This is an interesting news that passed too quickly among the LO folks. I think we should say some king words on their initiative and advertise it stronger in our lists and channels. http://www.odfauthors.org Regards -- Olivier Hallot Founder, Steering Commitee Member - The Document

Re: [steering-discuss] Approval of our Trademark Policy

2011-03-01 Thread Olivier Hallot
://wiki.documentfoundation.org/Logo_Policy and there: http://wiki.documentfoundation.org/Marketing/Branding#Resources_for_external_use I would like to close this vote in about 24 hours from now. Thank you, -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the

Re: [steering-discuss] Minor incosistencies in our ByLaws

2011-03-09 Thread Olivier Hallot
t written in the first sentence. All these issues would be quite easy to fix (imho). We just need to agree ;) (I can write the suggestions after some time of disussion and then call for a vote.) regards, André -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundati

Re: [steering-discuss] Formal vote on an online component for LibreOffice as a strategic option

2011-03-18 Thread Olivier Hallot
on LibreOffice. Please vote +1 or -1. Best, Charles. -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise Translation Leader for Brazilian Portuguese -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List

Re: [steering-discuss] formal vote on Cor Nouws as deputy in the membership committee

2011-03-21 Thread Olivier Hallot
now. For the records: Mine is +1 Florian -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise Translation Leader for Brazilian Portuguese -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List archive: http

[steering-discuss] Wikimess & others issues

2011-03-22 Thread Olivier Hallot
pointer to the list of the bugs fixed and other improvements with slight more technical details. I am ready to help if necessary. Thanks in advance -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise Translation Leader for Brazilian Portuguese -- U

Re: [steering-discuss] Draft for membership process announcement

2011-04-19 Thread Olivier Hallot
nity-membership/ community bylaws: http://wiki.documentfoundation.org/CommunityBylaws more about the Membership Committee: http://wiki.documentfoundation.org/TDF/Membership_Committee -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise ne

Re: [steering-discuss] proposed bylaws changes

2011-06-09 Thread Olivier Hallot
Hi Florian +1 for the 4 changes. Regards, Olivier 2011/6/9 Florian Effenberger > Hello, > > as we are moving forward with legally setting up the foundation, and > translate/adapt the bylaws into German, we noticed that some tweaks and > simplifications are required - in general we feel the sho

[steering-discuss] Fwd: Manifiesto de apoyo.

2011-06-18 Thread Olivier Hallot
ndation and his group of technicians, visionaries and innovators who have made travel on solid ground, with the hope of a bright future, long life for it!" -- Cordialmente, Grupo Informático -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing

[steering-discuss] LibreOffice presence at FISL 12, Porto Alegre, Brazil, photo album

2011-07-06 Thread Olivier Hallot
stavo...) http://www.flickr.com/photos/64856924@N07/sets/72157627127577896/with/5907592550/ Kind regards -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubs

Re: [steering-discuss] Call for SC-vote: Using (Windows) Screnshots in TDF materials

2011-07-18 Thread Olivier Hallot
documentfoundation.org/Netiquette> > List archive: http://listarchives.**documentfoundation.org/www/** > steering-discuss/<http://listarchives.documentfoundation.org/www/steering-discuss/> > All messages sent to this list will be publicly archived and cannot be > deleted > >

Re: [steering-discuss] Call for SC-vote: Using (Windows) Screnshots in TDF materials

2011-07-18 Thread Olivier Hallot
Hi André The wording does not let it clear if MSWindows screenshots are to be used or not ("legal risk", "deemed low risk", "should be", "possible"). Olivier 2011/7/18 André Schnabel > Hi, > > Am 18.07.2011 19:30, schrieb Olivier Hallot: &g

Re: [steering-discuss] Call for SC-vote: Changes in the Membership Committee

2011-07-18 Thread Olivier Hallot
rg/www/** > steering-discuss/<http://listarchives.documentfoundation.org/www/steering-discuss/> > All messages sent to this list will be publicly archived and cannot be > deleted > > -- Olivier Hallot Founder and Steering Commitee Member The Document Foundation -- Uns

Re: [steering-discuss] Call for SC-vote: Using (Windows) Screnshots in TDF materials

2011-07-19 Thread Olivier Hallot
e and TDF may be taken on any computing platform, notably Linux, but also Windows, Macintosh and other operating systems and graphical user interfaces." Olivier, would this also comfort you, is this in the direction you were thinking? Florian -- Olivier Hallot Founder, Steering Commitee Me

Re: [steering-discuss] Please approve Simon Phipps as election secretary

2011-07-19 Thread Olivier Hallot
tion.org/www/steering-discuss/ > All messages sent to this list will be publicly archived and cannot be > deleted > -- Olivier Hallot Founder and Steering Commitee Member The Document Foundation -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Po

Re: [steering-discuss] contracting a lawyer for the foundation's set-up process

2011-08-17 Thread Olivier Hallot
oved with votes of 8 voting members (including two deputy votes)" - should that be just 6 voting members instead, to make clear only 6 people had "valid" votes? Thanks for your support! Florian -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundatio

Re: [steering-discuss] Proposal: how to use the GSoC money

2011-08-18 Thread Olivier Hallot
is Saturday's SC call. +1 Cheers, -- Thorsten Regards -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h.

Re: [steering-discuss] Vote: decision on screenshots

2011-08-19 Thread Olivier Hallot
Sophie +1 -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Prob

Re: [steering-discuss] LinuxCon Europe

2011-08-26 Thread Olivier Hallot
eoffice.org/get-help/mailing-lists/how-to-unsubscribe/ > Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette > List archive: > http://listarchives.documentfoundation.org/www/steering-discuss/ > All messages sent to this list will be publicly archived and cannot

Re: [steering-discuss] Reimbursement for LinuxCon Europe

2011-09-22 Thread Olivier Hallot
simple majority. 4) other fees under request (e.g. tickets, registrations fees for business events, etc...) -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812

Re: [steering-discuss] SC call on 15th

2011-10-07 Thread Olivier Hallot
Wednesday, 19th. Any objections? Florian -- Olivier Hallot Founder, Steering Commitee Member - The Document Foundation Voicing the enterprise needs LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to steering-discuss+h

Re: [steering-discuss] size of to be elected MC

2011-10-29 Thread Olivier Hallot
on the statutes, the BoD is in charge of defining the size of the MC, with the limitations of having at least three people, and not more than 10% of the total members (i.e. 13-15 people right now, IIRC). I'd ask all BoD members to vote on the above proposal. My vote: +1 Thanks, Florian

Re: [steering-discuss] Preparing elections for the membership committee

2011-11-01 Thread Olivier Hallot
go with the July-1st-solution, all current MC members need to agree to be willing to serve in the legal body of the future Foundation and be mentioned in the founding documents. I'm pushing here a bit since November 4th, on which your timeline is based, is close. Florian -- Olivier

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

2011-11-08 Thread Olivier Hallot
Andre Schnabel Fridrich Strba Norbert Thiebaud Simon Phipps Sophie Gautier Deputies: (2) Cor Nouws Drew Jensen For approval as our initial Membership Committee. Thanks, Michael. +1 Regards -- Olivier Hallot Fou

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

2011-11-11 Thread Olivier Hallot
or have other calls on that schedule. Best, Charles. +1 Regards -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h

Re: [board-discuss] New foundation web pages published

2011-11-16 Thread Olivier Hallot
://www.documentfoundation.org/foundation/ Information is not final, as we still are in (but close to the end of) the process of establishing the legal foundation. If you have requests (or obligations) for further changes (besides fixing my usual typos :( ), please tell. regards, André -- Olivier

Re: [board-discuss] Electing a BoD chairperson and it's deputy

2011-12-01 Thread Olivier Hallot
x6Ut9dfsco= =uzos -END PGP SIGNATURE- -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http:

Re: [board-discuss] Support of the askbot translation process

2011-12-01 Thread Olivier Hallot
sbot. If this is technically doable: +1 Florian File to translate is this one: https://raw.github.com/ASKBOT/askbot-devel/common-question-view/locale/en/LC_MESSAGES/django.po It is doable. Regards -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice t

Re: [board-discuss] Support of the askbot translation process

2011-12-01 Thread Olivier Hallot
gards -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/h

Re: [board-discuss] FOSDEM travel funding

2012-01-12 Thread Olivier Hallot
n by the BoD. So anyone who > hasn't voted yet, please do so. :-) > > Thanks, > Florian > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Ve

Re: [board-discuss] Seeking approval for server procurement

2012-01-12 Thread Olivier Hallot
lds. One of our sponsoring companies is offering > for-free hosting, such that this is a one-off spending. > > I hereby request the board to approve the purchase of a suitable > box, for up to $3000. > > Regards, > > -- Thorsten > - -- Olivier Hallot Founder, Board of

Re: [board-discuss] request FOSDEM spendings

2012-01-17 Thread Olivier Hallot
t with marketing and will promote /speak about QA. > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using Gn

Re: [board-discuss] PayPal account

2012-03-12 Thread Olivier Hallot
nt at PayPal (charity, and if that is not available, business >> account). >> >> Creating a new account is less troublesome than changing the owner of an >> existing one. >> >> Please approve my request if you agree. >> >> Thanks, >> Florian >>

Re: [board-discuss] StartSSL certification

2012-03-12 Thread Olivier Hallot
t; >> +1 from my side >> > and +1 from me. > > Cheers, > > -- Thorsten > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version:

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

2012-03-21 Thread Olivier Hallot
hat 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 invited to join the calls. > > +1 fr

[board-discuss] BoD call, unavailable today

2012-04-04 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hello Due to business metting today I may not be available for the call and therefore I ask one of our deputies to step in, in the following order of their availability: Jesus Corriu Bjoern Michaelsen Andreas Mankte Thanks you all - -- Olivier

Re: [board-discuss] Hamburg HackFest - additional funding request

2012-04-11 Thread Olivier Hallot
>>> catering, capped at EUR 20 per participating TDF member. >>> >>> [1]http://wiki.documentfoundation.org/Hackfest/Hamburg2012 > > +1 for me > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerst

Re: [board-discuss] Travel refund for LinuxTag

2012-05-08 Thread Olivier Hallot
eap motel is the same price as the LinuxTag hotel when deducting > breakfast, so I'd like to stay in the latter one. I expect the total > costs of my stay to take approx. 280 € for the hotel plus approx. 140 € > for the train, a total of 420 €. Payment via SPI would be sufficient for

Re: [board-discuss] Travel refund for LinuxTag

2012-05-08 Thread Olivier Hallot
lso like to ask the board for approving my expenses for the > trip to LinuxTag, which will be around 340 Euro, including hotel and > flight ticket. I will be speaking at the ODF event, and I will also meet > other certification committee members for the first meeting. > - -- Olivier

Re: [board-discuss] budget request: audit of TDF contracts by a tax advisor

2012-05-21 Thread Olivier Hallot
> > for reviewing TDF contracts by a German tax advisor. > > Regards, > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil

Re: [board-discuss] OSCON Expenses

2012-06-16 Thread Olivier Hallot
in return > please? Maximum cost will be $500 US and I'll aim to come in well under that. > > S. > > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civi

[board-discuss] BoD minutes from 2012-04-18

2012-06-18 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, April 18th, 2012 Location: Phone conference room Keeper of the minutes: Olivier Hallot (BoD) Session chair: Florian Effenberger (Chairman of the Board) Attending

[board-discuss] BoD minutes from 2012-06-13

2012-06-18 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, June 13th, 2012 Location: Phone conference room Keeper of the minutes: Olivier Hallot (BoD) Session chair: Florian Effenberger (Chairman of the Board) Attending

[board-discuss] BoD call this wednesday 6/27/2012

2012-06-27 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Hi Due to a very tight schedule this wednesday, I will not be able to attend our meeting, so I ask, in order of availability, that Andreas Mantke, Jesus Corriu or Bjoern Michaelsen to step in. Kind regards - -- Olivier Hallot Founder, Board of

Re: [board-discuss] Declaration of Internet Freedom

2012-07-02 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Yes. Absolutely. +1 Em 02-07-2012 22:34, Simon Phipps escreveu: > Please will the Board consider adding TDF as a signatory to the > Declaration of Internet Freedom: > http://www.internetdeclaration.org/freedom > > Thanks, > >

Re: [board-discuss] BoD call on Wednesday

2012-07-23 Thread Olivier Hallot
forward to hearing you, > Florian > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/im

Re: [board-discuss] Application: Travel costs for attending the DE-Python-Conference

2012-09-13 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 12-09-2012 13:25, Thorsten Behrens escreveu: > Andreas Mantke wrote: >> I'll ask for a budget of about 550 Euro for this purpose. >> > I support your request. > > -- Thorsten > - -- Olivier Hallot Founder,

Re: [board-discuss] Official Blog LibreOffice Brazil

2012-09-13 Thread Olivier Hallot
og, translating the posts of TDF blog > for Portuguese, but I'm not confortable to use this structure. Actually, > I think it's not right to work out of structure of TDF. > > Do you see any problem about this? > > Thanks in advance! > > Best, > > Eliane Domingos

Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon

2012-09-19 Thread Olivier Hallot
of reminbursement of AUD 2000 (approx. EUR >>>> 1600 at today's exchange rate) towards my travel and >>>> accommodation expenses to attend the LibreOffice Conference in >>>> Berlin, at which I will be a speaker. >>>> >>> +1 >> &g

Re: [board-discuss] New chairman of the MC

2012-10-01 Thread Olivier Hallot
a > > On 29/09/12 21:06, Cor Nouws wrote: >> Hi friends of the Board, > >> This is to inform you that the Membership Committee in his meeting >> this week has chosen Fridrich Strba as chairman. > >> We will send minutes of the meeting any time soonish. >

Re: [board-discuss] budget for QA meeting in Essen

2012-10-01 Thread Olivier Hallot
t a total budget of 1.000 €, payable from SPI funds, > mostly used for travel requests. We probably need less, but to be on the > safe side, I propose that amount as maximum. > > Would the board be willing to grant that? > > Thanks, > Florian > - -- Olivier Hallot

Re: [board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

2012-10-29 Thread Olivier Hallot
ing the >>>> LibreOffice conference (filming and streaming), and their ongoing >>>> work on post-processing the video footage. > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fund

Re: [board-discuss] Request budget for Berlin Foundation Day 2012

2012-11-22 Thread Olivier Hallot
€ 119.00 > - train ticket Thorsten: € 78.40 > - hotel Thorsten: € 66.50 > - Mike's presence: priceless > > With kind regards, > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fund

Re: [board-discuss] BoD call during holiday season

2012-12-11 Thread Olivier Hallot
Given that this is a public holiday in many countries, I > propose to skip this date, and schedule the next call after tomorrow's > to be on January 9th. > > Is everyone fine with this? > > Florian > - -- Olivier Hallot Founder, Board of Directors Member - The

Re: [board-discuss] Request: approve 523,60 € lawyer fees for drafting a work contract

2012-12-15 Thread Olivier Hallot
ove the not-yet-budgeted amount. > > With kind regards, > - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acordo com o direito civil Detalhes Legais: http://ww

Re: [board-discuss] Reimbursement for Attending Events

2012-12-19 Thread Olivier Hallot
. > > I have spent a total of Euro 904,81 for travel, car rental (where it was > less expensive than other means of transportation) and hotel. > > I ask the board to approve a reimbursement for the above amount of money. > - -- Olivier Hallot Founder, Board of Directors

Re: [board-discuss] Re: 2013 budget draft - TDF Budget as of 2013-01-14

2013-01-15 Thread Olivier Hallot
US-PARTY and LATINOWARE) as well as organizing 3 hack-fests in 3 different cities of Brazil (TBD). Different from Europe, distances in Brazil must to be crossed by air and we have to move one or two people to mentor the fests. Kind regards - -- Olivier Hallot Founder, Board of Directors Member

Re: [board-discuss] Joining Silicon Sentier

2013-01-17 Thread Olivier Hallot
Cantine host the forthcomming (much awaited) Paris LibreOffice HackFests? :-) Regards - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Fundação responsável civilmente, de acor

Re: [board-discuss] Request pre-approval of personal expenses for SCALE 11x

2013-01-20 Thread Olivier Hallot
event. > > I will submit a separate request for reimbursement of the cost of > booth supplies. > > --Jean Hollis Weber > +1 Kind regards - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundation The Document Foundation, Zimmerstr. 69, 10117 Berlin, Ge

Re: [board-discuss] [VOTE] Ask for additional employement budget

2013-01-24 Thread Olivier Hallot
he board to approve € 600.00 on top of the > already-approved budget for employment, thus totalling an annual sum > of > >€ 37.307,40 + € 600.00 = € 37.907,40 > > Thanks a lot, > Approved. - -- Olivier Hallot Founder, Board of Directors Member - The Document Foundat