[board-discuss] Conference sponsorship

2012-06-18 Thread Jean Weber
I may have some sponsorship money for this year's LibreOffice conference, but it needs to be spent before 30 June. When is the necessary info about sponsorship levels, amounts, etc going to be available? --Jean

Travel policy & forms (was: Re: [board-discuss] BoD minutes from 2012-05-16)

2012-06-18 Thread Thorsten Behrens
Florian Effenberger wrote: > 5. Travel policy > > Request: Approve TDF travel policy as mailed to the board discuss > list on May 16th, 2012 > > Result of vote: 6 approvals, 0 neutral, 0 disapprovals > > Decision: The TDF travel policy has been approved. > Hi *, I've now setup some wiki pages

[board-discuss] Conference updates

2012-06-18 Thread Florian Effenberger
Hello, here are two small conference updates: - The "internal" day, i.e. board meeting and such, will take place Tuesday, October 16th in the afternoon - For Saturday, October 20th we plan some sightseeing trips in Berlin for those who would like to join. More on tha

[board-discuss] BoD minutes from 2012-06-13

2012-06-18 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, June 13th, 2012 Location: Phone conference room Keeper of the minutes: Olivier Hallot (BoD) Session chair: Florian Effenberger (Chairman of the Board) Attending: Caolán

[board-discuss] BoD minutes from 2012-04-18

2012-06-18 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, April 18th, 2012 Location: Phone conference room Keeper of the minutes: Olivier Hallot (BoD) Session chair: Florian Effenberger (Chairman of the Board) Attending: Micha

Re: [board-discuss] OSCON Expenses

2012-06-18 Thread Simon Phipps
Many thanks all. I'll try to use the Force wisely. S. On 18 Jun 2012, at 10:33, Florian Effenberger wrote: > Hello, > > The Board of Directors at time of the vote consists of 7 seat holders without > deputies. In order to be quorate, the vote needs to have 1/2 of the Board of > Directors memb

[board-discuss] BoD minutes from 2012-05-16

2012-06-18 Thread Florian Effenberger
Hello, find attached the meeting minutes from the BoD meeting on May 16th. Sorry for the long delay. This message is to be archived by the BoD and its deputies. Florian The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, May 16th, 2012 Location: Phone conferenc

[board-discuss] BoD minutes from 2012-05-30

2012-06-18 Thread Florian Effenberger
Hello, find attached the meeting minutes from the BoD meeting on May 30th. Sorry for the long delay. This message is to be archived by the BoD and its deputies. Florian The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, May 30th, 2012 Location: Phone conferenc

[board-discuss] BoD minutes from 2012-05-02

2012-06-18 Thread Florian Effenberger
Hello, find attached the meeting minutes from the BoD meeting on May 2nd. Sorry for the long delay. This message is to be archived by the BoD and its deputies. Florian The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, May 2nd, 2012 Location: Phone conference

Re: [board-discuss] T-shirts with LibreOffice logo

2012-06-18 Thread Jean Weber
On Mon, Jun 18, 2012 at 7:29 PM, Florian Effenberger wrote: > Hi Jean, > > Jean Weber wrote on 2012-06-16 03:49: > >> I want to produce some t-shirts with the LibreOffice logo (and the TDF >> subline) for me to wear at the conferences I'm attending in the US in >> July and August as a representati

Re: [board-discuss] OSCON Expenses

2012-06-18 Thread Florian Effenberger
Hello, The Board of Directors at time of the vote consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 6 Board of Directors members have participated in the vote. The vote is quorate. A qu

Re: [board-discuss] T-shirts with LibreOffice logo

2012-06-18 Thread Florian Effenberger
Hi Jean, Jean Weber wrote on 2012-06-16 03:49: I want to produce some t-shirts with the LibreOffice logo (and the TDF subline) for me to wear at the conferences I'm attending in the US in July and August as a representative of TDF. May I have permission to do this? since your trip has been off

[board-discuss] incoming calls

2012-06-18 Thread Florian Effenberger
Hello, the last days, there have been quite some calls to the TDF line. Unfortunately, since I have some other tasks during the day, I wasn't able to answer them, and no voicemail was left. So, this brings me again to the question of anyone from the board would like to have his phone connect