Re: [board-discuss] Budget - assignment and coverage (was: [DRAFT] Rules of Procedure for the TDF board)

2012-09-19 Thread Florian Monfort
Hi Friedrich,

Can't the board hire someone who's job would be to develop TDF's sponsoring
channels ?

If we lack people/money to hire for office tasks, then maybe we should
think about having someone to develop our revenues ? In terms of
sponsorship I suppose since we are a foundation and not a company.

Some sort of salesperson but who's job would be to find contracts with
potential partners, not clients.

On Tue, Sep 18, 2012 at 10:15 PM, Friedrich Strohmaier 
bitsfr...@documentfoundation.org wrote:

 Hi all,

 again trying to keep it short..

 Am 18.09.2012 19:56 schrieb Friedrich Strohmaier:
  Am 17.09.2012 18:06 schrieb Thorsten Behrens:

  [..]

  A thing of note is §8 - the board intends to hire or contract
  someone to operate infrastructure on a daily basis, acknowledging
  the extraordinary importance TDF's virtual presence has for our
  collective needs.

  I've some thoughts to throw in.

  This touches several topics which I will handle within several mails:
  - Budget - assignment and coverage

 I read the last budget report
 http://thread.gmane.org/gmane.comp.documentfoundation.steering-discuss/2662

 How much money would a hired officer cost?
 How much money would remain for travel refund for community members
 visiting the conference. We from admin team had several meetings, which
 fosters the collaboration spirit quite well :o)).

 I note a heavy domination of paid tech people within our community.
 There is a huge lack of people in the non technical part of the
 community work. If we ever pay people, we should consider doing so for
 work in any of the non tech areas.

 Friedrich
 --
 Friedrich Strohmaier
 - Admin team -
 The Document Foundation
 http://www.documentfoundation.org/




-- 
*Monfort Florian*
BM2 Student at France Business School
Marketing Apprentice at Red Hat
Marketing Team Member at The Document Foundation
florian.monf...@gmail.com
Mobile : +33 6 58 97 15 61


Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon

2012-09-19 Thread Thorsten Behrens
Jean Weber wrote:
 I request pre-approval of reminbursement of AUD 2000 (approx. EUR 1600
 at today's exchange rate) towards my travel and accommodation expenses
 to attend the LibreOffice Conference in Berlin, at which I will be a
 speaker.
 
+1

-- 
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


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Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon

2012-09-19 Thread Michael Meeks

On Wed, 2012-09-19 at 11:58 +1000, Jean Weber wrote:
 $ 454 = accommodation in Berlin
 $1546 = contribution towards airfare

Sounds reasonable to me; +1

Look forward to your talk :-)

Regards,

Michael.

-- 
michael.me...@suse.com  , Pseudo Engineer, itinerant idiot




Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon

2012-09-19 Thread Italo Vignoli
On 9/19/12 11:13 AM, Thorsten Behrens wrote:
 Jean Weber wrote:
 I request pre-approval of reminbursement of AUD 2000 (approx. EUR
 1600 at today's exchange rate) towards my travel and
 accommodation expenses to attend the LibreOffice Conference in
 Berlin, at which I will be a speaker.
 
 +1

+1

-- 
Italo Vignoli - Director
phone +39.348.5653829 - skype italovignoli
email italo.vign...@documentfoundation.org
The Document Foundation
Zimmerstraße 69, 10117 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal Details: www.documentfoundation.org/imprint



Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon

2012-09-19 Thread Charles-H. Schulz
Le mercredi 19 septembre 2012 à 14:43 +0200, Italo Vignoli a écrit :
 On 9/19/12 11:13 AM, Thorsten Behrens wrote:
  Jean Weber wrote:
  I request pre-approval of reminbursement of AUD 2000 (approx. EUR
  1600 at today's exchange rate) towards my travel and
  accommodation expenses to attend the LibreOffice Conference in
  Berlin, at which I will be a speaker.
  
  +1
 
 +1
 

+1

Charles.




Re: [board-discuss] Request for pre-approval of remimbursement of travel expenses for LiboCon

2012-09-19 Thread Olivier Hallot
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Em 19-09-2012 10:08, Charles-H. Schulz escreveu:
 Le mercredi 19 septembre 2012 à 14:43 +0200, Italo Vignoli a écrit :
 On 9/19/12 11:13 AM, Thorsten Behrens wrote:
 Jean Weber wrote:
 I request pre-approval of reminbursement of AUD 2000 (approx. EUR
 1600 at today's exchange rate) towards my travel and
 accommodation expenses to attend the LibreOffice Conference in
 Berlin, at which I will be a speaker.

 +1

 +1

 
 +1
 
 Charles.
 
 
+1
Will be nice to meet you Jean.!
- -- 
Olivier Hallot
Founder, Board of Directors Member - The Document Foundation
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Fundação responsável civilmente, de acordo com o direito civil
Detalhes Legais: http://www.documentfoundation.org/imprint
LibreOffice translation leader for Brazilian Portuguese
+55-21-8822-8812
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Re: [board-discuss] Current state and needs of the admin team (was[DRAFT] Rules of Procedure for the TDF board)

2012-09-19 Thread Thorsten Behrens
Friedrich Strohmaier wrote:
 Citing §8:
 Officers
 
 
 §8. Systems and Administrative Officer
  1. The board will contract, or alternatively hire if more
 economical/practical, resources for professional, secure, and
 timely maintenance of TDF's central IT infrastructure. The board
 acknowledges that TDF's virtual presence and web pages are one of
 its most valuable assets, and thus need attention beyond what can
 reasonably be expected from pure volunteer work.
 ++
 
 I can't see where the current admin team - plain volunteer based - did
 not cover the above mentioned requirements. Until now all services were
 available with reasonable uptime and quality. Please correct me in
 case I'm wrong.
 
Hi Friedrich,

oh, I'm truly sorry if the wording in §8 comes across in a way to
suggest the admin team is not doing their job - amended friendlier 
verbiage welcome!

Quite the contrary - the admin team, that includes you, has done the
incredible job of building an infrastructure that reliably serves
millions of downloads and millions of pages to our users. What was
our monthly bandwidth usage again, around 6 TB? ;)

This is no small feat, and we're beyond grateful to you guys. That
said, you would probably agree with me, that subsets of what the
admin team does needs significant time en bloc, daily attention, and
prompt reaction. In a word, it starts to look like a fulltime job -
and of course that person or contractor would be peer among the
admins, at no time I can see the TDF forego its meritocratic
principles.

Ideally, TDF would have the funds to hire any number of people to
fill the gaps that you and others in this thread highlighted - alas,
this is not where we're at so far. So we have to prioritize, and for
me, infrastructure has critical priority - it is an acknowledgement
of your importance, Friedrich. ;)

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


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