Re: [board-discuss] Joining Silicon Sentier
Hi Tom, Tom Davies wrote on 2013-01-23 20:31: Ouch! Seems like a bad way to make the decision but it's worked well this time. It sounded like a good deal with people that are likely to be great to work with. thanks! Agreeably, it's the worst way of making decisions, and I definitely hope this stays an exception. If it occurs more often, the board has a serious problem. However, from time to time people are simply busy or not available, and that should not block daily operations of TDF, which is why we had incorporated § 5 in the rules of procedure. Florian
Re: [board-discuss] Joining Silicon Sentier
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 2 Board of Directors members have participated in the vote. The vote therefore is NOT quorate. Result of vote: 2 approvals, 0 neutral, 0 disapprovals. Based on our rules of procedure (https://wiki.documentfoundation.org/TDF/BoD_rules), § 5 I, "not answering in the vote thread for longer than 2 business days (for reasons including absence and illness) counts towards approval". Therefore decision: The request has been accepted. This message is to be archived by the BoD members and their deputies. Florian Charles-H. Schulz wrote on 2013-01-17 14:36: Hi, I would like to ask that TDF joins the Silicon Sentier Association in Paris (www.siliconsentier.org) . Silicon was our partner that hosted the first LiboCon but more importantly, the membership comes with the ability to run events either for free or with a nice price in the heart of Paris (at La Cantine or elsewhere). The membership fee is 179 €. I'd like to ask the BoD members to vote on this asap. Thanks, -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
Re: [board-discuss] Joining Silicon Sentier
Hi Charles, Charles-H. Schulz wrote on 2013-01-17 14:36: I would like to ask that TDF joins the Silicon Sentier Association in Paris (www.siliconsentier.org) . Silicon was our partner that hosted the first LiboCon but more importantly, the membership comes with the ability to run events either for free or with a nice price in the heart of Paris (at La Cantine or elsewhere). The membership fee is 179 €. I'd like to ask the BoD members to vote on this asap. you are the one local, and thus are the expert, and I of course trust your judgement on whether this makes sense or not. ;-) So, +1 from my side. Florian
Re: [board-discuss] Joining Silicon Sentier
Olivier Hallot a écrit : >-BEGIN PGP SIGNED MESSAGE- >Hash: SHA1 > >Em 17-01-2013 11:36, Charles-H. Schulz escreveu: >> Hi, >> >> I would like to ask that TDF joins the Silicon Sentier Association in >> Paris (www.siliconsentier.org) . Silicon was our partner that hosted >the >> first LiboCon but more importantly, the membership comes with the >> ability to run events either for free or with a nice price in the >heart >> of Paris (at La Cantine or elsewhere). >> >> The membership fee is 179 €. I'd like to ask the BoD members to vote >on >> this asap. >> >> Thanks, >> > >+1. >Will La Cantine host the forthcomming (much awaited) Paris LibreOffice >HackFests? That's a distinct possibility, yes, but nothing's decided. Best, Charles. > >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/imprint >LibreOffice translation leader for Brazilian Portuguese >+55-21-8822-8812 >-BEGIN PGP SIGNATURE- >Version: GnuPG v1.4.11 (GNU/Linux) >Comment: Using GnuPG with undefined - http://www.enigmail.net/ > >iQEcBAEBAgAGBQJQ+AvXAAoJEJp3R7nH3vLxfhsIAKb+NYl53Nrf4qdrKs9TPgvQ >byIssb5EHSpJRALz4G6c+ci6AVmKsbsxqzBlhLm2NDauUTYfEGKIw60d/R6O9RvB >EJ4LY9Ak+by/VfsIwh13NHIvWDPmDCHOngc+zfgiHiPotZjxTzbgyJqY/EnF1Key >G2aqBFAsNjhBfb8hkxA7+OoCMTqDfFGokxLV5dRoJCMyWMqH70dMUon3XnpH3qMe >Iec2B8XRUzIGph3YrMs1arT4AfV8cudTLYW+o7zaFcDeytaIgot0liQVzbF6SJ0V >wRv+OJGjq7eXOd0OV5aWqGEHEflRq4PHytQbd5Q1SIVSfjoXfqr0TUMCbLPONeA= >=BcfP >-END PGP SIGNATURE- -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.
Re: [board-discuss] Joining Silicon Sentier
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Em 17-01-2013 11:36, Charles-H. Schulz escreveu: > Hi, > > I would like to ask that TDF joins the Silicon Sentier Association in > Paris (www.siliconsentier.org) . Silicon was our partner that hosted the > first LiboCon but more importantly, the membership comes with the > ability to run events either for free or with a nice price in the heart > of Paris (at La Cantine or elsewhere). > > The membership fee is 179 €. I'd like to ask the BoD members to vote on > this asap. > > Thanks, > +1. Will La 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 acordo com o direito civil Detalhes Legais: http://www.documentfoundation.org/imprint LibreOffice translation leader for Brazilian Portuguese +55-21-8822-8812 -BEGIN PGP SIGNATURE- Version: GnuPG v1.4.11 (GNU/Linux) Comment: Using GnuPG with undefined - http://www.enigmail.net/ iQEcBAEBAgAGBQJQ+AvXAAoJEJp3R7nH3vLxfhsIAKb+NYl53Nrf4qdrKs9TPgvQ byIssb5EHSpJRALz4G6c+ci6AVmKsbsxqzBlhLm2NDauUTYfEGKIw60d/R6O9RvB EJ4LY9Ak+by/VfsIwh13NHIvWDPmDCHOngc+zfgiHiPotZjxTzbgyJqY/EnF1Key G2aqBFAsNjhBfb8hkxA7+OoCMTqDfFGokxLV5dRoJCMyWMqH70dMUon3XnpH3qMe Iec2B8XRUzIGph3YrMs1arT4AfV8cudTLYW+o7zaFcDeytaIgot0liQVzbF6SJ0V wRv+OJGjq7eXOd0OV5aWqGEHEflRq4PHytQbd5Q1SIVSfjoXfqr0TUMCbLPONeA= =BcfP -END PGP SIGNATURE-
[board-discuss] Joining Silicon Sentier
Hi, I would like to ask that TDF joins the Silicon Sentier Association in Paris (www.siliconsentier.org) . Silicon was our partner that hosted the first LiboCon but more importantly, the membership comes with the ability to run events either for free or with a nice price in the heart of Paris (at La Cantine or elsewhere). The membership fee is 179 €. I'd like to ask the BoD members to vote on this asap. Thanks, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
