Re: [board-discuss] Fwd: Liaison between LO and Calligra project

2011-11-08 Thread Michiel Leenaars
Hi Thorsten, thanks for the reply. I understand now that the structure of the LO project renders my suggestion infeasible. So lets drop it. I will answer your questions below. If you, or someone else, has such a list, would be cool to have it filed properly in bugzilla& maybe some meta-issu

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 Me

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 real

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 -- Cha

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 -- Unsubscribe instructions: E-mail to board-discuss+h...@docume

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 -- Italo Vignoli italo.vign...@gmail.com mobile +39.348.5653829 VoIP +39.02.320621813 sky

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 fo

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 membe

Re: [board-discuss] On project leads and formal roles

2011-11-08 Thread Florian Effenberger
Hello, thanks for clarifying that, Charles. Maybe a further explanation on why especially I am touchy about 'negotiations' with third parties: Legally, the Board of Directors can be held liable for these under certain circumstances, and that can include even negotiations before actual contractu

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

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 real

[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 > withdrawin

Re: [board-discuss] Fwd: Liaison between LO and Calligra project

2011-11-08 Thread Michiel Leenaars
Hi Thorsten, indeed, as you say so far discussion among the projects has been solved informally (actually my mail to Italo was rather informal as well). I think the members of the TC and the people that attend the plugfests do already carry that liaison role, but (like yourself) they are very

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

2011-11-08 Thread Volker Merschmann
Hi Michael, all, 2011/11/8 Michael Meeks : > > On Mon, 2011-11-07 at 23:14 +0100, Cor Nouws wrote: >> Florian Effenberger wrote (07-11-11 12:11) >> > Ok. So I take it that you propose Simon and Norbert as seat holders, >> > which means we have one deputy role open at the moment? >> >> Currently I'

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

2011-11-08 Thread Charles-H. Schulz
Hi, 2011/11/8 Florian Effenberger > Hi, > > Cor Nouws wrote on 2011-11-07 23:14: > > Currently I'm not able to follow any discussion on numbers, but it would >> be my suggestion to accept Drew his kind offer to help in the MC >> > > still we need clarification if we need some more people. ;-)

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

2011-11-08 Thread Florian Effenberger
Hi, Cor Nouws wrote on 2011-11-07 23:14: Currently I'm not able to follow any discussion on numbers, but it would be my suggestion to accept Drew his kind offer to help in the MC still we need clarification if we need some more people. ;-) Florian -- Florian Effenberger Board of Directors a