[board-discuss] Reminder: BoD call tomorrow, 1600 UTC

2014-01-07 Thread Florian Effenberger

Hello,

(Note to new board members: board-discuss@ is the _public_ board discuss 
list. I'll follow-up with details on that later.)


This is a short reminder that the next BoD call takes place

tomorrow, Wednesday, January 8
at 1600 UTC

Dial-in details and the agenda can be found at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings


Details about the phone conferencing system used can be found at 
https://wiki.documentfoundation.org/Talkyoo


If you can't attend, please nominate your deputy in time.

Looking forward to hearing you,
Florian

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Re: [board-discuss] Reminder: BoD call tomorrow

2013-05-28 Thread Italo Vignoli

Il 28/05/2013 19:42, Florian Effenberger ha scritto:


Right now, there are now agenda items listed. If anyone has a topic to
discuss, please add it in time - otherwise I propose we adjourn the call
and meet two weeks later.


Will add certification for migrations, training and support. I will also 
circulate a message on this subject tonight.


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Re: [board-discuss] Reminder: BoD call tomorrow

2013-05-28 Thread Charles-H. Schulz
I will be at the Linux solutions expo and.therefore I don't think I'll be able 
to make it. I thus nominate Bjoern, Jesus or Andreas to replace me.

Best,
Charles.


Florian Effenberger  a écrit :
>Hello,
>
>this is a short reminder that tomorrow, May 29th, we have our next
>board 
>call.
>
>The dial-in details as well as an agenda are available at 
>https://wiki.documentfoundation.org/TDF/BoD_Meetings
>
>Right now, there are now agenda items listed. If anyone has a topic to 
>discuss, please add it in time - otherwise I propose we adjourn the
>call 
>and meet two weeks later.
>
>Florian
>
>-- 
>To unsubscribe e-mail to:
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>deleted

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[board-discuss] Reminder: BoD call tomorrow

2013-05-28 Thread Florian Effenberger

Hello,

this is a short reminder that tomorrow, May 29th, we have our next board 
call.


The dial-in details as well as an agenda are available at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings


Right now, there are now agenda items listed. If anyone has a topic to 
discuss, please add it in time - otherwise I propose we adjourn the call 
and meet two weeks later.


Florian

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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
>> authorize Andreas, Jesus, and Bjoern, in that order, to represent me.
>>
>
> shouldn't there be more items on the list, and given we are all swamped in
> work for the 4.0 release, I even think of cancelling the meeting
> altogether. It doesn't make sense to disrupt the busy day with a call when
> there's nothing urgent to talk about.
>
> Let's wait some more time and see what comes in as agenda items...
>
> Florian
>
>


Re: [board-discuss] Reminder: BoD call tomorrow

2013-02-06 Thread Florian Effenberger

Hi,

Thorsten Behrens wrote on 2013-02-06 01:01:

Exceptionally, I'll not be able to attend tomorrow. I therefore
authorize Andreas, Jesus, and Bjoern, in that order, to represent me.


shouldn't there be more items on the list, and given we are all swamped 
in work for the 4.0 release, I even think of cancelling the meeting 
altogether. It doesn't make sense to disrupt the busy day with a call 
when there's nothing urgent to talk about.


Let's wait some more time and see what comes in as agenda items...

Florian



Re: [board-discuss] Reminder: BoD call tomorrow

2013-02-05 Thread Thorsten Behrens
Florian Effenberger wrote:
> despite busy times with the 4.0 release, we have a regular board
> meeting scheduled for tomorrow, Wednesday, 1600 UTC.
> 
Exceptionally, I'll not be able to attend tomorrow. I therefore
authorize Andreas, Jesus, and Bjoern, in that order, to represent me.

Cheers,

-- 
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The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
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Re: [board-discuss] Reminder: BoD call tomorrow

2013-01-22 Thread Michael Meeks

On Tue, 2013-01-22 at 12:04 +0100, Florian Effenberger wrote:
> this is a short reminder that tomorrow, Wednesday, at 1600 UTC, our next 
> BoD call takes place.

That's the middle of the night for me in Australia I think; so - I'll
be sleeping; I hereby nominate as my deputy whomever was next in the
ranking of elected board members that is not already thus nominated and
is present in the call :-)

Hope it goes well,

ATB,

Michael.

-- 
michael.me...@suse.com  <><, Pseudo Engineer, itinerant idiot




[board-discuss] Reminder: BoD call tomorrow

2013-01-22 Thread Florian Effenberger

Hello,

this is a short reminder that tomorrow, Wednesday, at 1600 UTC, our next 
BoD call takes place.


The agenda, which you are free to add your items to, and the dial-in 
details, are available at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings


Please remember to name your deputy in time should you not be able to 
attend.


Florian



[board-discuss] Reminder: BoD call tomorrow

2012-08-21 Thread Florian Effenberger

Hello,

this is just a short reminder that tomorrow, Wednesday, at 1500 UTC, the 
next BoD call takes place. Agenda and dial-in details are in the wiki as 
usual: http://wiki.documentfoundation.org/TDF/BoD_Meetings


Florian

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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

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[board-discuss] Reminder: BoD call tomorrow

2012-05-15 Thread Florian Effenberger

Hello,

this is just a short reminder that the next BoD call will take place 
tomorrow, Wednesday, May 16th, at 1500 UTC.


Dial-in details and the agenda can be found at 
http://wiki.documentfoundation.org/TDF/BoD_Meetings


Florian

--
Florian Effenberger, Chairman of the Board
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint



Re: [board-discuss] Reminder: BoD call tomorrow

2012-01-10 Thread Florian Effenberger

Hi,

Andreas Mantke wrote on 2012-01-10 21:15:


are there only one topic: Cebit?


CeBIT, probably approving my travel funding request formally, plus one 
private item I guess. That's it. :)


Florian

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Re: [board-discuss] Reminder: BoD call tomorrow

2012-01-10 Thread Andreas Mantke
Hi Florian, *,

Am Dienstag, 10. Januar 2012, 13:54:46 schrieb Florian Effenberger:
> Hello,
> 
> just a quick reminder:
> 
> Tomorrow, Wednesday, at 1600 UTC (=1700 German time), we have the next
> BoD call. Agenda and dial-in details at the usual place in the wiki.
>

are there only one topic: Cebit?
 
> I don't know if I can make it, as I'm still on vacation, but I'll try.

I keep my fingers cross ;-)

Regards,
Andreas
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[board-discuss] Reminder: BoD call tomorrow

2012-01-10 Thread Florian Effenberger

Hello,

just a quick reminder:

Tomorrow, Wednesday, at 1600 UTC (=1700 German time), we have the next 
BoD call. Agenda and dial-in details at the usual place in the wiki.


I don't know if I can make it, as I'm still on vacation, but I'll try.

Florian

--
Florian Effenberger 
Board of Directors at The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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