Re: [board-discuss] next BoD call on Wednesday
Florian Effenberger wrote: I will not be able to attend this meeting since I am on the road, so I would like to ask 1. Thorsten Behrens to act as my deputy chairman Will do. Travel safely! Cheers, -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint pgpQYt4b6hrbt.pgp Description: PGP signature
Re: [board-discuss] next BoD call on Wednesday
Hello, I'd like to nominate Jesus Corrius as my deputy, and if he's not available, Andreas Mantke or Björn Michaelsen. Best, -- 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 Mobile Number: +33 (0)6 98 65 54 24. signature.asc Description: PGP signature
[board-discuss] next BoD call on Wednesday
Hello, this is a short reminder that our next BoD call takes place on Wednesday, 1500 UTC. As usual, dial-in details and the editable agenda can be found on http://wiki.documentfoundation.org/TDF/BoD_Meetings I will not be able to attend this meeting since I am on the road, so I would like to ask 1. Thorsten Behrens to act as my deputy chairman 2. Andreas Mantke, Björn Michaelsen and Jesus Corrius, in that order, to represent me during the call Thanks, 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] next BoD call on Wednesday
On Mon, 2012-03-05 at 12:06 +0100, Florian Effenberger wrote: IMHO, as per the statutes, you need to explicitly nominate someone to be your deputy. Sorry for nitpicking here, but trying to make things correctly. :-) Gosh; why didn't we make that automatic, that's a pain. I propose you just ping all of the deputies via private mail, and when someone has time, reply to this public message here, nominating him to step in for you on Wednesday. If I'm not there I'd like Bjoern to be my stand-in :-) All the best, Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot -- 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] next BoD call on Wednesday
On Mon, Mar 5, 2012 at 11:39 AM, Norbert Thiebaud nthieb...@gmail.com wrote: At the very least, one could, once and for all, until revoked, make a actually one _should_ , since missing a call is not always a planned event :-) Norbert -- 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] next BoD call on Wednesday
Florian Effenberger wrote: this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. I'm travelling at that time, will try to attend but cannot promise - just in case, Andreas, can you stand-in for me? Cheers, -- Thorsten -- 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] next BoD call on Wednesday
Hi Thorsten, Am Dienstag, 7. Februar 2012, 15:53:47 schrieb Thorsten Behrens: Florian Effenberger wrote: this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. I'm travelling at that time, will try to attend but cannot promise - just in case, Andreas, can you stand-in for me? if nothing special happens, I can jump in. I'll be in the call tomorrow and can stand-in for you. Cheers, Andreas -- Andreas Mantke andreas.man...@documentfoundation.org Deputy of the Board of Directors at The Document Foundation Twitter: @andreasooo -- 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] next BoD call on Wednesday
Hi Florian, *, Am Montag, 6. Februar 2012, 13:40:22 schrieb Florian Effenberger: Hello, this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. Dial-in details and the agenda where you can contribute to are available at the usual place: http://wiki.documentfoundation.org/TDF/BoD_Meetings do we have an agenda for the call already? I can't find a list of items in the wiki yet. I think we had to talk about Cebit and missing items for that event. Regards, Andreas -- ## Developer LibreOffice ## Freie Office-Suite für Linux, Mac, Windows ## http://LibreOffice.org ## Support the Document Foundation (http://documentfoundation.org) ## Meine Seite: http://www.amantke.de -- 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] next BoD call on Wednesday
Hi, Andreas Mantke wrote on 2012-02-07 21:20: do we have an agenda for the call already? I can't find a list of items in the wiki yet. I think we had to talk about Cebit and missing items for that event. seems nobody has added agenda items yet... I'll try to add mine tomorrow. Florian -- Florian Effenberger flo...@documentfoundation.org Chairman of the Board at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- 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
[board-discuss] next BoD call on Wednesday
Hello, this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. Dial-in details and the agenda where you can contribute to are available at the usual place: http://wiki.documentfoundation.org/TDF/BoD_Meetings Looking forward to hearing you, Florian -- Florian Effenberger flo...@documentfoundation.org Chairman of the Board at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- 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] next BoD call on Wednesday
On 06/02/2012 13:40, Florian Effenberger wrote: Dial-in details and the agenda where you can contribute to are available at the usual place: http://wiki.documentfoundation.org/TDF/BoD_Meetings I might not be able to attend, and if attending I might not be able to speak (at that time I will be attending a conference, and I could be involved in a round table). If I am not able to attend, I am asking Bjoern Michaelsen to step in as my deputy for the call. Best, Italo -- Italo Vignoli - italo.vign...@gmail.com mob +39.348.5653829 - VoIP 5316...@messagenet.it skype italovignoli - gtalk italo.vign...@gmail.com -- 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
