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

[Thorsten Behrens]

Florian Effenberger wrote:
> following today's SC/BoD phone conference, I'd hereby like to
> propose, based on André's suggestion, that the to be elected
> membership committee will consist of
> 
>   five regular members
>   plus two deputies
> 
+1, looks like a good compromise.

Cheers,

-- Thorsten

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

[Charles-H. Schulz]

+1, although deputies may not be mandatory.

Best,
Charles.
Le 29 oct. 2011 23:49, "Olivier Hallot" <
olivier.hal...@documentfoundation.org> a écrit :

> +1
>
> Em 29-10-2011 14:47, Florian Effenberger escreveu:
>
>> Hello,
>>
>> following today's SC/BoD phone conference, I'd hereby like to propose,
>> based on André's suggestion, that the to be elected membership committee
>> will consist of
>>
>>five regular members
>>plus two deputies
>>
>> Based 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
>>
>>
> --
> Olivier Hallot
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> LibreOffice translation leader for Brazilian Portuguese
> +55-21-8822-8812
>
>
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Re: [steering-discuss] size of to be elected MC

[Olivier Hallot]

+1

Em 29-10-2011 14:47, Florian Effenberger escreveu:

Hello,

following today's SC/BoD phone conference, I'd hereby like to propose, 
based on André's suggestion, that the to be elected membership 
committee will consist of


five regular members
plus two deputies

Based 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



--
Olivier Hallot
Founder, Board of Directors Member - The Document Foundation
LibreOffice translation leader for Brazilian Portuguese
+55-21-8822-8812


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

[Italo Vignoli]

On 10/29/2011 06:47 PM, Florian Effenberger wrote:


following today's SC/BoD phone conference, I'd hereby like to propose,
based on André's suggestion, that the to be elected membership committee
will consist of



five regular members
plus two deputies



I'd ask all BoD members to vote on the above proposal. My vote: +1


+1

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VoIP +39.02.320621813
skype italovignoli

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[steering-discuss] size of to be elected MC

[Florian Effenberger]

Hello,

following today's SC/BoD phone conference, I'd hereby like to propose, 
based on André's suggestion, that the to be elected membership committee 
will consist of


five regular members
plus two deputies

Based 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

--
Florian Effenberger 
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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[steering-discuss] TODAY testing presentation mode

[Florian Effenberger]

Hello,

since we need it for subsequent calls, I'd like to test out the 
presentation mode of our conferencing system at talkyoo (again, thanks 
for the great sponsoring, folks!) today.


So, all participants who are interested in helping to test, please login at

http://www.talkyoo.net/show/

and enter the room number (537138) in the first field, leave the second 
field for the PIN blank, and enter your first and last name in the third 
and fourth field.


Then, during the call, you should be able to see some slides. No content 
that's important for today's call, but an option to test out if the 
presentation mode works, so the more people participate, the better it 
is. :-)


Florian

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Florian Effenberger 
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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Re: [steering-discuss] Re: confcall tomorrow

[Florian Effenberger]

Hi,

Bjoern Michaelsen wrote on 2011-10-29 03:16:

Also being on the road, I just installed the google-talk plugin for Firefox and
could dial into the US confcall number for free, so if you have wifi, that
might also be an option.


this mail was moderated. Please subscribe to the steering-discuss list 
for posting :)


Florian

--
Florian Effenberger 
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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[steering-discuss] Re: confcall tomorrow

[Bjoern Michaelsen]

On Fri, Oct 28, 2011 at 12:45:38PM +0200, Italo Vignoli wrote:
> On 10/28/2011 12:05 PM, Florian Effenberger wrote:
> 
> >tomorrow, at 1400 UTC, the next conference call takes place. Right now,
> >we are in a transition phase from the Steering Committee to the Board of
> >Directors, so I would like to explicitly invite those who are new with
> >us to join this call. It would be ideal if we had most SC and BoD
> >members to hand over the duties.
> 
> I might have REAL problems in getting a connection, as I am in
> Prague and I definitely cannot use my mobile to make the call (as it
> will cost a fortune). I will try to find a place with a free wifi
> connection, to use either skype or my voip provider to make the
> call.

Also being on the road, I just installed the google-talk plugin for Firefox and
could dial into the US confcall number for free, so if you have wifi, that
might also be an option.

Best,

Bjoern

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