*** Steering Committee Members & their deputies only *** As we haven't reached a quorum last night we need to decide for practical reasons on two specific questions. These questions relate to the formation of the Membership Committee. By decision of the SC we have appointed André Schnabel, Sophie Gautier and Fridrich Strba as the three members of this Membership Council.
But we need to regularly jumpstart the committee and the membership formation process. We should thus vote on two specific points of order: 1) approve that people listed at http://www.documentfoundation.org/foundation/ are current members of TDF according to our ByLaws 2) approve Fridrich Strba as member of TDF We are going to vote here on this list and the vote will be open for the next 24 hours. Two simple rules: - vote yes or no for each question, by sending your mail to this list with 1) yes/no 2) yes/no - deputies can vote if their corresponding SC member is not available. Best, -- Charles-H. Schulz Membre du Comité exécutif The Document Foundation. -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ *** All posts to this list are publicly archived for eternity ***