Re: [board-discuss] Vote for MC ...

2011-11-09 Thread Florian Effenberger

Hi,

if I counted correct, all BoD members have voted +1, which means we have 
reached consensus and thus have a new MC soon.


If I'm right, the new MC then would be:

Members: (5)
Andre Schnabel
Fridrich Strba
Norbert Thiebaud
Simon Phipps
Sophie Gautier
Deputies: (2)
Cor Nouws
Drew Jensen

All BoD members and deputies (and of course everyone else who wants), 
please count [1] as well and let us know if there are any mistakes. in 
parallel I propose Thorsten, who was put in charge of the election (even 
if it was no real election now), to count himself, then to ask every 
candidate to accept their new role, and then he can officially announce 
our new MC over the weekend.


As soon as the announcement is out, I will give everyone access from 
infrastructure-wise.


Florian

[1] Voting thread at 
http://www.mail-archive.com/board-discuss@documentfoundation.org/msg01902.html


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Re: [board-discuss] Vote for MC ...

2011-11-09 Thread Caolan McNamara
On Tue, 2011-11-08 at 12:41 +, Michael Meeks wrote:
> So I'd love the board to vote to approve (if
> I got it right, and the existing MC are generally happy) on:
> 
> Members: (5)
>   Andre Schnabel
>   Fridrich Strba
>   Norbert Thiebaud
>   Simon Phipps
>   Sophie Gautier
> Deputies: (2)
>   Cor Nouws
>   Drew Jensen
> 
>   For approval as our initial Membership Committee.

sure, +1.

C.


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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Andreas Mantke
Hi,

Am Dienstag, 8. November 2011, 13:41:36 schrieb Michael Meeks:
(...)
> Members: (5)
>   Andre Schnabel
>   Fridrich Strba
>   Norbert Thiebaud
>   Simon Phipps
>   Sophie Gautier
> Deputies: (2)
>   Cor Nouws
>   Drew Jensen
> 
>   For approval as our initial Membership Committee.

+1

Regards,
Andreas
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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Olivier Hallot

Em 08-11-2011 10:41, Michael Meeks escreveu:

Hi Volker,

On Tue, 2011-11-08 at 11:19 +0100, Volker Merschmann wrote:

Either way - we should put this to a vote on the public list.

I offered my help as I thought form the discussions that more persons
are really needed. If this is not really the case, I am fine with
withdrawing my offer.

Sorry about that; thanks for volunteering&  hopefully you'll stand for
the next MC election ? :-) So I'd love the board to vote to approve (if
I got it right, and the existing MC are generally happy) on:

Members: (5)
Andre Schnabel
Fridrich Strba
Norbert Thiebaud
Simon Phipps
Sophie Gautier
Deputies: (2)
Cor Nouws
Drew Jensen

For approval as our initial Membership Committee.

Thanks,

Michael.


+1
Regards

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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Charles-H. Schulz
Le Tue, 08 Nov 2011 16:55:04 +0100,
Italo Vignoli  a écrit :

> Michael Meeks wrote:
> 
> > Members: (5)
> > Andre Schnabel
> > Fridrich Strba
> > Norbert Thiebaud
> > Simon Phipps
> > Sophie Gautier
> > Deputies: (2)
> > Cor Nouws
> > Drew Jensen
> 
> +1
> 

+1

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The Document Foundation.

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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Thorsten Behrens
Michael Meeks wrote:
> Members: (5)
>   Andre Schnabel
>   Fridrich Strba
>   Norbert Thiebaud
>   Simon Phipps
>   Sophie Gautier
> Deputies: (2)
>   Cor Nouws
>   Drew Jensen
> 
+1

Cheers,

-- Thorsten

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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Italo Vignoli

Michael Meeks wrote:


Members: (5)
Andre Schnabel
Fridrich Strba
Norbert Thiebaud
Simon Phipps
Sophie Gautier
Deputies: (2)
Cor Nouws
Drew Jensen


+1

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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread drew
On Tue, 2011-11-08 at 14:42 +0100, Volker Merschmann wrote:
> Hi,
> 
> 2011/11/8 Michael Meeks :
> > Hi Volker,
> >
> > On Tue, 2011-11-08 at 11:19 +0100, Volker Merschmann wrote:
> >> >Either way - we should put this to a vote on the public list.
> >>
> >> I offered my help as I thought form the discussions that more persons
> >> are really needed. If this is not really the case, I am fine with
> >> withdrawing my offer.
> >
> >Sorry about that; thanks for volunteering & hopefully you'll stand 
> > for
> > the next MC election ? :-)
> Yes of course, I do.
> 
Hello Volker

That's good to hear - I have no doubt you are a great fit for this role.

Best wishes,

Drew Jensen



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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Florian Effenberger
+1 from my side
A note to everyone who is nominated: Be aware that this is a legal role defined 
in the statutes. Most likely, we need to hand over your physical address to the 
authorities, since you legally represent TDF on some level then (e.g. in cases 
of disputes between the BoD and the members).
TDF itself will only keep a safe record of your physical address, and shares it 
with the authorities. TDF will not publish it. Right now, neither the 
authorities will do so, but TDF of course has no influence on legal changes 
that might come up in the future regarding that.

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briefness.



Michael Meeks  schrieb:

>Hi Volker,
>
>On Tue, 2011-11-08 at 11:19 +0100, Volker Merschmann wrote:
>> >Either way - we should put this to a vote on the public
>list.
>>
>> I offered my help as I thought form the discussions that more persons
>> are really needed. If this is not really the case, I am fine with
>> withdrawing my offer.
>
>   Sorry about that; thanks for volunteering & hopefully you'll stand for
>the next MC election ? :-) So I'd love the board to vote to approve (if
>I got it right, and the existing MC are generally happy) on:
>
>Members: (5)
>   Andre Schnabel
>   Fridrich Strba
>   Norbert Thiebaud
>   Simon Phipps
>   Sophie Gautier
>Deputies: (2)
>   Cor Nouws
>   Drew Jensen
>
>   For approval as our initial Membership Committee.
>
>   Thanks,
>
>   Michael.
>
>-- 
>michael.me...@suse.com  <><, Pseudo Engineer, itinerant idiot
>
>
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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Florian Effenberger
Hi Volker,

also sorry from my side and thanks for your offer to help. Indeed, it was my 
mistake to wrongly calculate the number of open slots. Since we specifically 
did not want elections now, but rather in the summer, I really do appreciate 
your offer to step back from your application.

Thank you very much, and I really hope you stand again for the next elections.
Florian

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Volker Merschmann  schrieb:

>Hi,
>
>2011/11/8 Michael Meeks :
>> Hi Volker,
>>
>> On Tue, 2011-11-08 at 11:19 +0100, Volker Merschmann wrote:
>>> >        Either way - we should put this to a vote on the public
>list.
>>>
>>> I offered my help as I thought form the discussions that more
>persons
>>> are really needed. If this is not really the case, I am fine with
>>> withdrawing my offer.
>>
>>        Sorry about that; thanks for volunteering & hopefully you'll
>stand for
>> the next MC election ? :-)
>Yes of course, I do.
>
>Volker
>
>
>
>
>-- 
>Volker Merschmann
>Member of The Document Foundation
>http://www.documentfoundation.org
>
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Re: [board-discuss] Vote for MC ...

2011-11-08 Thread Volker Merschmann
Hi,

2011/11/8 Michael Meeks :
> Hi Volker,
>
> On Tue, 2011-11-08 at 11:19 +0100, Volker Merschmann wrote:
>> >        Either way - we should put this to a vote on the public list.
>>
>> I offered my help as I thought form the discussions that more persons
>> are really needed. If this is not really the case, I am fine with
>> withdrawing my offer.
>
>        Sorry about that; thanks for volunteering & hopefully you'll stand for
> the next MC election ? :-)
Yes of course, I do.

Volker




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[board-discuss] Vote for MC ...

2011-11-08 Thread Michael Meeks
Hi Volker,

On Tue, 2011-11-08 at 11:19 +0100, Volker Merschmann wrote:
> >Either way - we should put this to a vote on the public list.
>
> I offered my help as I thought form the discussions that more persons
> are really needed. If this is not really the case, I am fine with
> withdrawing my offer.

Sorry about that; thanks for volunteering & hopefully you'll stand for
the next MC election ? :-) So I'd love the board to vote to approve (if
I got it right, and the existing MC are generally happy) on:

Members: (5)
Andre Schnabel
Fridrich Strba
Norbert Thiebaud
Simon Phipps
Sophie Gautier
Deputies: (2)
Cor Nouws
Drew Jensen

For approval as our initial Membership Committee.

Thanks,

Michael.

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


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