Re: [board-discuss] Seeking approval for server procurement

Hi Thorsten, * I'm not voting, but want to get this right ... Original-Nachricht Von: Thorsten Behrens t...@documentfoundation.org An: board-discuss@documentfoundation.org TDF has received a generous, targetted donation of $3000 to procure a rack-mountable server,

Re: [board-discuss] Electing a BoD chairperson and it's deputy

Hi, so, the board has elected Florian Effenberger as chairman of the board and Thorsten Behrens as his deputy. we had 6 out of 7 board members voting (making a quorum). Each of the nominees got 5 votes (as Florian and Thorsten abstained to vote on their own seat). To support the

Re: [board-discuss] CommunityBylaws and actual structure and governance of The Document Foundation as a legal entity

Hi Lionel, Original-Nachricht Von: Lionel Elie Mamane lio...@mamane.lu I'm reading the wiki page CommunityBylaws, and I'm confused. It says These Bylaws do not apply to the actual structure and governance of The Document Foundation as a legal entity (...). Yes,

Re: [board-discuss] Pictures and abstracts for members and deputies of the board (and MC)

be welcome. Changes are visible on the staging site. Thanks and regards, André - Ursprüngliche Nachricht - Von: Andre Schnabel Gesendet: 07.11.11 15:22 Uhr An: board-discuss@documentfoundation.org, Bjoern Michaelsen, Fridrich Strba Betreff: Re: [board-discuss] Pictures and abstracts

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

Hi Thorsten, * Datum: Wed, 9 Nov 2011 14:08:21 +0100 Von: Thorsten Behrens t...@documentfoundation.org the TDF board of directors has now formally approved the following individuals as members of the new Membership committee: * Andre Schnabel * Fridrich Strba * Norbert

[steering-discuss] Reminder to come to a decision (was: Preparing elections for the membership committee)

Dear board members, this is a friendly reminder that we need a desion if we will start the MC election process right now or if we postpone this to next year. The proposed schedule for the election process starts at the 4th of Nov. with the announcement of the elections, so there should be a

Re: [steering-discuss] Thorsten's stepdown

Hi, Datum: Wed, 02 Nov 2011 10:17:57 +0100 Von: Florian Effenberger flo...@documentfoundation.org Thorsten has unsubscribed from the internal MC mailing list. I assume this means his stepdown is effective immediately (which makes sense, since he is already officially in the BoD). I have

Re: [steering-discuss] Vote for MC elections

Hi, Datum: Wed, 02 Nov 2011 10:30:27 +0100 Von: Florian Effenberger flo...@documentfoundation.org The statutes in their current draft foresee 1. deputies are not attached to one specific seat holder 2. and the number of seat holders must be odd. You proposed Norbert and Simon as

[board-discuss] Pictures and abstracts for members and deputies aof the board (and MC)

Hi, as I'm currently reworking the TDF website (info on foundation), I'd ask all the new Board members / deputies to send in a picture as well as some short introduction. Please have a look at https://www.documentfoundation.org/foundation/board/ for examples. We are currently missing this for

Re: [steering-discuss] Reimbursement for LinuxCon Europe

Hi Italo, Original-Nachricht Datum: Wed, 21 Sep 2011 20:08:57 +0200 Von: Italo Vignoli italo.vign...@gmail.com An: TDF Steering Discuss steering-discuss@documentfoundation.org Betreff: [steering-discuss] Reimbursement for LinuxCon Europe I have already asked for

Re: [steering-discuss] Off-topic - please move to discuss@

Hi David, * Von: David Nelson li...@traduction.biz I perfectly understand your point. It is not helpful when you declare a thread to be a vote among SC members and then people jump in with friendly and encouraging comments, because then the SC can't vote properly and unambiguously.

Re: [steering-discuss] contracting a lawyer for the foundation's set-up process

Hi, Von: Florian Effenberger flo...@documentfoundation.org Tom Davies wrote on 2011-08-17 12:48: I think that counts as 6 votes with none against, so it's nem con or something. The votes from deputies doesn't count if the people they are deputies for have voted. Not that it makes

Re: [steering-discuss] contracting a lawyer for the foundation's set-up process

Hi, Von: Florian Effenberger flo...@documentfoundation.org For the process of filing, it is highly advisable to have a lawyer assisting us and acting as official point of contact. Not only will some legal topics come up, but also being represented by a lawyer greatly helps in being

Re: [steering-discuss] addition to trademark policy

Hi, Von: Charles-H. Schulz I'd +1 Thorsten's short summary, but does it work with Debian rules? yes - it daoes, bacuse ... Le 10 août 2011 14:34, Thorsten Behrens t...@documentfoundation.org a écrit : The tm rule then boils down to: stuff from the official tdf/libo website - TDF

Re: [steering-discuss] addition to trademark policy

Hi, Von: Charles-H. Schulz charles.sch...@documentfoundation.org Hmm, if that confuses you, it will confuse otgers. I htink, what is confusing here is that ... Le 8 août 2011 11:50, Caolan McNamara cao...@skynet.ie a écrit : I'm not super-attached to the TDF tagline for

Re: [steering-discuss] funding for system operations meeting

Hi, Von: Florian Effenberger Gesendet: 29.07.11 18:24 Uhr Norbert Thiebaud wrote on 2011-07-29 18:06: Ahh, so you're asking TDF to cover the 600 euro budget overrun. Now I get it:-) Thanks for the clarification actually, I would like to ask to cover everything from the TDF account,

[steering-discuss] Please approve Simon Phipps as election secretary

Hi, this was briefly discussed in our last SC-Call and in the following MC-meeting. To ease the work of the current MC and help with the BoD elections (help with communication, organization and overseeing the election process), we would like to name Simon Phipps as election secretary for our

Re: [steering-discuss] Vendor string usage in third-party packages of LibreOffice

Hi, just some comments, far from final decision ;) Von: Francois Tigeot ftig...@wolfpond.org This is an extract of the TradeMark_Policy web page: You may use the Marks without prior written permission (subject to the following terms): 1. To refer to the LibreOffice software

Re: [steering-discuss] poll for call in calendar week 15

Hi, I won't be available at the weekend, so hopefully Leif can step in. Original-Nachricht Datum: Thu, 07 Apr 2011 12:23:42 +0200 Von: Florian Effenberger flo...@documentfoundation.org An: steering-discuss@documentfoundation.org Betreff: [steering-discuss] poll for call in

Re: [steering-discuss] formal vote on Cor Nouws as deputy in the membership committee

Hi, Von: Florian Effenberger flo...@documentfoundation.org To start work on the membership committee soon, all of its committee members are needed. It is possible, however, that Sophie might be unavailable for some time. To avoid the membership committee being unable to work during

Re: [steering-discuss] next SC call on Wednesday

Hi, Von: Florian Effenberger flo...@documentfoundation.org how about doing one during the week, and the other during weekends? That could serve both wishes, as I and some others try to keep their weekends free. :-) +1 André -- Unsubscribe instructions: E-mail to

Re: [steering-discuss] next SC call on Wednesday

Hi, Original-Nachricht Von: Florian Effenberger flo...@documentfoundation.org the next Steering Committee phone conference call will be tomorrow, Wednesday, March 16th 1800 UTC Still at the office and not sure if I can make it in time. So short update on

Re: [steering-discuss] RT for membership ?

Hi, Von: Sophie Gautier I begin to think about the tooling needed for the membership process. Are we going to use RT [1] for handling requests and follow up? Gnome is using it for his membership as well. Or have you already anything else in mind? Well .. I did not think about special

[steering-discuss] Minutes of SC call 2011-01-13 for review

Dear SC members, please read, review and correct the minutes at http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-01-13 regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org List archive: