Re: [board-discuss] Seeking approval for server procurement
Hi Thorsten, * I'm not voting, but want to get this right ... Original-Nachricht Von: Thorsten Behrens t...@documentfoundation.org An: board-discuss@documentfoundation.org TDF has received a generous, targetted donation of $3000 to procure a rack-mountable server, dedicated for dev-related workloads, e.g. tinderbox builds. One of our sponsoring companies is offering for-free hosting, such that this is a one-off spending. This would mean, that 1) TDF gets $3k to by any server that then will be hostet by a sponsor for free 2) TDF gets $3k to by a certain server which is available, and hosted by a sponsor for free If it is 2) the board should at least verify and document, that the server price is reasonable according to current server market condidtions. regards, André -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Electing a BoD chairperson and it's deputy
Hi, so, the board has elected Florian Effenberger as chairman of the board and Thorsten Behrens as his deputy. we had 6 out of 7 board members voting (making a quorum). Each of the nominees got 5 votes (as Florian and Thorsten abstained to vote on their own seat). To support the decision we also received 2 supporting votes from deputies. See http://listarchives.documentfoundation.org/www/board-discuss/threads.html#02188 I'll update the website accordingly. Congratulations to Florian and Thorsten ;) regards, André Original-Nachricht Datum: Thu, 01 Dec 2011 19:55:51 +0100 Von: André Schnabel andre.schna...@gmx.net An: board-discuss@documentfoundation.org Betreff: [board-discuss] Electing a BoD chairperson and it\'s deputy -BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Dear Board members, according to the current draft of the foundation's legal statutes (as proposed to the German authorities), the foundation's board shall elect a chairperson and the chairperson's deputy among the board's members. In short - these will be the primary legal representatives of the foundation. While having no special power, legal contracts need to be signed by one of the board members together with either the chairperson or it's deputy. ( Beyond that, the board can decide to give procuration to individual board members.) As we are going to file the papers really soon, I'd ask the board members to elect Florian Effenberger as chairman of the board and Thorsten Behrens as his deputy. During the board elections Florian and Thorsten were the candidates who reached the highest vote rank. Florian is for sure one of our most active members doing great work in marketing, is coordinating our admin team and did lots of preparations for the legal setup of the foundation. Thorsten is well known and accepted among developers (and not only there ;) ), and also helped a lot preparing the legal setup of the foundation. I think, my suggestions in the interest of the board members and all our TDF members. (If not, time to object is right now ;) ) Thanks and regards, André -BEGIN PGP SIGNATURE- Version: GnuPG v2.0.17 (MingW32) Comment: Using GnuPG with Mozilla - http://enigmail.mozdev.org/ iQEcBAEBAgAGBQJO1823AAoJED/K41EyZ3hDhU8IAJgIe70Ibg9bz7bLdXNmQbI9 kms99OOtBlflE2bgzfBA2fnnzlX5htE+EL0+7iK5/hAVOj741woDr59iDuFZrCF2 LyIYjN0EUVbCTilrS5NcvIyatQRCIQBeEFEvj2OohKNJ/J1UsU2g7lV2knAkr3yx m+EfG5aXvtKIJl586ZeLACXeefKc0f8LDk6NmZwmL2+svwZXbhBPNPoWenXD1gTm JAAgmcg8xmN9AbladBgQ07KkovNj92l4mjWxaSceAirQAnuDxP6xsABdwMISIwYa 5lpmX9HeZNtvDB1qjVOiNnljqfXZCXC/FMfrmD4YV1vDalM6mvNQfx6Ut9dfsco= =uzos -END PGP SIGNATURE- -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] CommunityBylaws and actual structure and governance of The Document Foundation as a legal entity
Hi Lionel, Original-Nachricht Von: Lionel Elie Mamane lio...@mamane.lu I'm reading the wiki page CommunityBylaws, and I'm confused. It says These Bylaws do not apply to the actual structure and governance of The Document Foundation as a legal entity (...). Yes, (unfortunately) the current situation has some cunfusing points. We all hope that this will be resolved within the next few (hopefully two) weeks. But then they go on doing exactly that. For example, they explain how the Board of Directors is elected, and by whom. The board of directors is AFAIK usually the people responsible to the law / state / courts that e.g. the money of the foundation is used in accordance to the goals of the foundation. The Bylaws were drafted from a communitie's point of view, when we did not exactly know, what legal model the foundation will follow. So while many things in the bylaws match legal terms ans structure, it is not _exactly_ what we will see in legal statutes. So to me, it is factual that the Bylaws *do* speak about the actual structure and governance of The Document Foundation as a legal entity: they speak about the composition of the BoD, and the BoD is part of the structure of the foundation as a legal entity, and by law the BoD must be involved in the governance of the foundation as a legal entity. Yes, at some points, the bylaws match the legal structure, BoD is one of the perfect (99%) matches. Other examples: * The Chairperson (CH) is in charge of representing the Foundation. This is something we need to change, if the foundation will be approved by German authorities. As you quoted, in German law the Board (of directors) represents the Foundation. regards, André -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] Pictures and abstracts for members and deputies of the board (and MC)
Hi, so I have still no updates - only more names to put on the website :) Simon, Drew, Norbert, can you provide a short bio for the website? (use https://www.documentfoundation.org/foundation/ as reference) @website team: A brief review of my changes at the foundation website would be welcome. Changes are visible on the staging site. Thanks and regards, André - Ursprüngliche Nachricht - Von: Andre Schnabel Gesendet: 07.11.11 15:22 Uhr An: board-discuss@documentfoundation.org, Bjoern Michaelsen, Fridrich Strba Betreff: Re: [board-discuss] Pictures and abstracts for members and deputies aof the board (and MC) Hi, so far I got a reply only from Andreas - still missing short bios for Björn and Fridrich. I'd like to publish the new pages (current board and MC) this week. So - as long as I don't get updates it will go online with nothing here yet. regards, André Original-Nachricht Datum: Wed, 02 Nov 2011 14:49:25 +0100 Von: Andre Schnabel andre.schna...@gmx.net An: board-discuss@documentfoundation.org, tdf-members...@lists.documentfoundation.org Betreff: [board-discuss] Pictures and abstracts for members and deputies aof the board (and MC) Hi, as I'm currently reworking the TDF website (info on foundation), I'd ask all the new Board members / deputies to send in a picture as well as some short introduction. Please have a look at https://www.documentfoundation.org/foundation/board/ for examples. We are currently missing this for Björn, Andreas and (as I'm going to create a page for the MC as well) Fridrich. Please be aware, that in the last meeting the Board did agree to use our most favourite picture from the LibOCon, if you don't sent something more appropriate :) All other members are welcome to send in updated abstracts / pictures, if you want me to change the information. Please send this all to me directly. Note: I'm going to move the current fondation page (with the list of inital SC and founding members) to a history page, so all the information there will be kept. regards, André -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] [RESULT] New Membership Committee voted by the board
Hi Thorsten, * Datum: Wed, 9 Nov 2011 14:08:21 +0100 Von: Thorsten Behrens t...@documentfoundation.org 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 * Sophie Gautier and the following individuals as their deputies: * Cor Nouws * Drew Jensen 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 looking forward to working with the other established and new memers of the MC. regards, André -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[steering-discuss] Reminder to come to a decision (was: Preparing elections for the membership committee)
Dear board members, this is a friendly reminder that we need a desion if we will start the MC election process right now or if we postpone this to next year. The proposed schedule for the election process starts at the 4th of Nov. with the announcement of the elections, so there should be a decision by tomorrow. best regards, André Original-Nachricht Datum: Sun, 30 Oct 2011 17:44:47 +0100 Von: André Schnabel andre.schna...@gmx.net An: steering-discuss@documentfoundation.org Betreff: Re: [steering-discuss] Preparing elections for the membership committee Hi, Am 30.10.2011 17:09, schrieb Norbert Thiebaud: Maybe we can do with the current MC as 'initially designated' for the first 6 month of the foundation and organize a MC election then, since it would be a good idea to have BoD election and MC election somewhat separated to avoid 'oversight'/'membership' issues. Seems reasonable to me - as long as there is a substitude for Thorsten and all of the other MC members agree to be on duty for another 6 months. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] Thorsten's stepdown
Hi, Datum: Wed, 02 Nov 2011 10:17:57 +0100 Von: Florian Effenberger flo...@documentfoundation.org Thorsten has unsubscribed from the internal MC mailing list. I assume this means his stepdown is effective immediately (which makes sense, since he is already officially in the BoD). I have therefore adjusted the wiki page at https://wiki.documentfoundation.org/TDF/Membership_Committee In case there are objections to this, please let me know. No, this is correct. Thorsten joined us in our last meeting just to say thanks and goodbye. So at this point - let me thank Thorsten for all the work at the MC and especially setting up the election tooling and website. As we are going to have new MC members elected or appointed soon, I'd say is is ok for the remaining members to continue business with just four people for a couple of weeks. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] Vote for MC elections
Hi, Datum: Wed, 02 Nov 2011 10:30:27 +0100 Von: Florian Effenberger flo...@documentfoundation.org The statutes in their current draft foresee 1. deputies are not attached to one specific seat holder 2. and the number of seat holders must be odd. You proposed Norbert and Simon as members/deputies, but André also wrote, you want to have a 5+2 setup. For that, one more seat holder is missing. Do you want to propose someone, or shall the BoD come up with someone? Or do you want to have a 3+3 setup? No, we'd prefere a 5+2 setup. It is up to the BoD to appoint the new members / deputies (if we do not go for elections). We as the MC would suggest that Simon and Norbert would be considered for such position. We had a brief discussion, if we can suggest a third name as well. We had some ideas but no strong preferences, so we would leave it to the BoD. Btw. I don't want to give the impression that the BoD needs to follow our suggestion. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
[board-discuss] Pictures and abstracts for members and deputies aof the board (and MC)
Hi, as I'm currently reworking the TDF website (info on foundation), I'd ask all the new Board members / deputies to send in a picture as well as some short introduction. Please have a look at https://www.documentfoundation.org/foundation/board/ for examples. We are currently missing this for Björn, Andreas and (as I'm going to create a page for the MC as well) Fridrich. Please be aware, that in the last meeting the Board did agree to use our most favourite picture from the LibOCon, if you don't sent something more appropriate :) All other members are welcome to send in updated abstracts / pictures, if you want me to change the information. Please send this all to me directly. Note: I'm going to move the current fondation page (with the list of inital SC and founding members) to a history page, so all the information there will be kept. regards, André -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Reimbursement for LinuxCon Europe
Hi Italo, Original-Nachricht Datum: Wed, 21 Sep 2011 20:08:57 +0200 Von: Italo Vignoli italo.vign...@gmail.com An: TDF Steering Discuss steering-discuss@documentfoundation.org Betreff: [steering-discuss] Reimbursement for LinuxCon Europe I have already asked for reimbursement of expenses that I will incur for representing TDF at LinuxCon Europe in Prague, but as I have found a better combination I am reposting the request with the updated budget: EasyJet flight: 90 euro Hotel Bella in Prague: 136 euro Parking and transfers: 54 euro TOTAL: 280 euro I therefore ask other Steering Committee members to approve this expense, as I would like to apply for reimbursement @ SPI as soon as possible. +1 André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] Off-topic - please move to discuss@
Hi David, * Von: David Nelson li...@traduction.biz I perfectly understand your point. It is not helpful when you declare a thread to be a vote among SC members and then people jump in with friendly and encouraging comments, because then the SC can't vote properly and unambiguously. Maybe label vote threads as SC VOTE:? Then people should definitely refrain from jumping-in on those threads. I doubt that people would refrain - obviously some people (at least one person) can not resist to countiously discuss here at the list, even if asked to move the topic to other list (because *there* are the right people for discussion). regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] contracting a lawyer for the foundation's set-up process
Hi, Von: Florian Effenberger flo...@documentfoundation.org Tom Davies wrote on 2011-08-17 12:48: I think that counts as 6 votes with none against, so it's nem con or something. The votes from deputies doesn't count if the people they are deputies for have voted. Not that it makes much difference since it's still a strong majority with none against. I think so, too - but André planned the page, so maybe he has some insight on how to have the wording ;) well .. this has not so much to do with the page design ;) But I agree to count 6 votes (rather 7 as Olivier also approved). We can list two positive deputy votes not counting for the decision. André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] contracting a lawyer for the foundation's set-up process
Hi, Von: Florian Effenberger flo...@documentfoundation.org For the process of filing, it is highly advisable to have a lawyer assisting us and acting as official point of contact. Not only will some legal topics come up, but also being represented by a lawyer greatly helps in being perceived as serious entity by the authorities. ... In order to have legal advice for the process, which might take a few weeks, I'd like to ask the steering committee to approve a sum of 3.000,- € in total. +1 regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] addition to trademark policy
Hi, Von: Charles-H. Schulz I'd +1 Thorsten's short summary, but does it work with Debian rules? yes - it daoes, bacuse ... Le 10 août 2011 14:34, Thorsten Behrens t...@documentfoundation.org a écrit : The tm rule then boils down to: stuff from the official tdf/libo website - TDF mark permitted. Stuff from elsewhere: TDF mark not permitted, unless permission explicitely granted. Debian can just use the LibreOffice logo (without TDF tagline), as they build from source without major modifications. Again - the only problem i see is that the TDF-tagged Logo is the default. And - we already have two logos, so there is no additional effort in creating and maintaining a second logo. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] addition to trademark policy
Hi, Von: Charles-H. Schulz charles.sch...@documentfoundation.org Hmm, if that confuses you, it will confuse otgers. I htink, what is confusing here is that ... Le 8 août 2011 11:50, Caolan McNamara cao...@skynet.ie a écrit : I'm not super-attached to the TDF tagline for distro/personal builds, but I am attached to using the default logos, whichever they are, for distro/personal builds. ... our default logos in the source tree use the TDF tagline (at least this was when I last did a build from source), but the tagged logo should be used for instance on .. software builds compiled by the Document Foundation. Imho quite easy to resolve: use the community logos per default for builds from source. Enable the Logo with TDF tagline on build time and tell people to use this only when doing builds that are supposed to be distributed via TDF resources. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
Re: [steering-discuss] funding for system operations meeting
Hi, Von: Florian Effenberger Gesendet: 29.07.11 18:24 Uhr Norbert Thiebaud wrote on 2011-07-29 18:06: Ahh, so you're asking TDF to cover the 600 euro budget overrun. Now I get it:-) Thanks for the clarification actually, I would like to ask to cover everything from the TDF account, as this would be fair. No - this would be absolutely chaotic. Imagine if every now and then a team comes around, doing some event and then *afterwards* asks for reimbursement, because this would be fair. sorry, clear: no from my side. André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.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 be deleted
[steering-discuss] Please approve Simon Phipps as election secretary
Hi, this was briefly discussed in our last SC-Call and in the following MC-meeting. To ease the work of the current MC and help with the BoD elections (help with communication, organization and overseeing the election process), we would like to name Simon Phipps as election secretary for our next BoD elections. MC will still be responsible to prepare and oversee the elections, but Simon will do most of the communication on the topic. So I'd ask each SC member / deputy to approve this proposal. My vote is +1 regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org 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 be deleted
Re: [steering-discuss] Vendor string usage in third-party packages of LibreOffice
Hi, just some comments, far from final decision ;) Von: Francois Tigeot ftig...@wolfpond.org This is an extract of the TradeMark_Policy web page: You may use the Marks without prior written permission (subject to the following terms): 1. To refer to the LibreOffice software in substantially unmodified form. Please note the wording refer to the LibreOffice software. So this chapter is meant for the software itself, not necessarily the vendor of the software. There is another paragraph in the policy: Non Permitted Use You may not use the marks in the following ways: 1. In any way likely to cause confusion as to the identity of TDF, the origin of its software, or the software's license; So in your case, there might be confusion what the origin of the sofware is - you are the vendor, but you are not TDF. Therefore: It is absolutely ok to use the LibreOffice trademark, but it is questionable to use The Document Foundation trademark. If I understand it correctly, the way of building and distributing the pkgsrc version is very different from what we do within our project framework. So the way the vendors act are very different and this should be reflected in the vendor string. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org 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 be deleted
Re: [steering-discuss] poll for call in calendar week 15
Hi, I won't be available at the weekend, so hopefully Leif can step in. Original-Nachricht Datum: Thu, 07 Apr 2011 12:23:42 +0200 Von: Florian Effenberger flo...@documentfoundation.org An: steering-discuss@documentfoundation.org Betreff: [steering-discuss] poll for call in calendar week 15 Hello, as discussed before, the next SC call will take place on a weekend. Here's the poll for calendar week 15, and I'd like to especially ask the deputies to step in when the member her/himself cannot attend: http://www.doodle.com/4egipf2887nmw4us Florian -- Florian Effenberger flo...@documentfoundation.org Steering Committee and Founding Member of The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org 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 be deleted -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org 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 be deleted
Re: [steering-discuss] formal vote on Cor Nouws as deputy in the membership committee
Hi, Von: Florian Effenberger flo...@documentfoundation.org To start work on the membership committee soon, all of its committee members are needed. It is possible, however, that Sophie might be unavailable for some time. To avoid the membership committee being unable to work during this time, Cor Nouws should serve as her deputy, taking over her responsibility during her time of absence. +1 André -- 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 ***
Re: [steering-discuss] next SC call on Wednesday
Hi, Von: Florian Effenberger flo...@documentfoundation.org how about doing one during the week, and the other during weekends? That could serve both wishes, as I and some others try to keep their weekends free. :-) +1 André -- 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 ***
Re: [steering-discuss] next SC call on Wednesday
Hi, Original-Nachricht Von: Florian Effenberger flo...@documentfoundation.org the next Steering Committee phone conference call will be tomorrow, Wednesday, March 16th 1800 UTC Still at the office and not sure if I can make it in time. So short update on MC: We are waiting for the TDF website to be migrated to Silverstripe (at least Christian, Christoph, Florian are working on this). As soon as this has been done, we will implement a application form (protoype already exists). After this has been deone, we can really start the process. André -- 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 ***
Re: [steering-discuss] RT for membership ?
Hi, Von: Sophie Gautier I begin to think about the tooling needed for the membership process. Are we going to use RT [1] for handling requests and follow up? Gnome is using it for his membership as well. Or have you already anything else in mind? Well .. I did not think about special tooling yet (at least not for our start). I was rather thinking of a mailing list to send in applications, a wiki page to track applications and member status and a web page to list current members. Maybe we (You, Fridrich, me) should first have a brief discussion on how we like to handle the process, not precisely thinking of tools. (E.g. who sends in applications, how to we prepare infos for our decision, how and wen do we make the decision and how do we publish our findings). How about some IRC chat on this? regarding RT vs. bugtracker - depends on who would work with the tool. I don't want to force (possible) members to create yet anonther account for yet another tool (yaafyat :) ). regards, André -- 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 ***
[steering-discuss] Minutes of SC call 2011-01-13 for review
Dear SC members, please read, review and correct the minutes at http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-01-13 regards, André -- 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 ***
