[steering-discuss] Re: confcall tomorrow

2011-10-29 Thread Bjoern Michaelsen
On Fri, Oct 28, 2011 at 12:45:38PM +0200, Italo Vignoli wrote: On 10/28/2011 12:05 PM, Florian Effenberger wrote: tomorrow, at 1400 UTC, the next conference call takes place. Right now, we are in a transition phase from the Steering Committee to the Board of Directors, so I would like to

Re: [steering-discuss] size of to be elected MC

2011-10-29 Thread Italo Vignoli
On 10/29/2011 06:47 PM, Florian Effenberger wrote: following today's SC/BoD phone conference, I'd hereby like to propose, based on André's suggestion, that the to be elected membership committee will consist of five regular members plus two deputies I'd ask all BoD members to vote on the

Re: [steering-discuss] size of to be elected MC

2011-10-29 Thread Charles-H. Schulz
+1, although deputies may not be mandatory. Best, Charles. Le 29 oct. 2011 23:49, Olivier Hallot olivier.hal...@documentfoundation.org a écrit : +1 Em 29-10-2011 14:47, Florian Effenberger escreveu: Hello, following today's SC/BoD phone conference, I'd hereby like to propose, based on