[board-discuss] Reminder: Next BoD call on Wednesday

2012-04-30 Thread Florian Effenberger
Hello, just a quick reminder: The next BoD call takes place this Wednesday at 1500 UTC. Dial-in details and the agenda are at the usual place in the wiki. Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation,

Re: [board-discuss] TDF Certification

2012-04-30 Thread Florian Effenberger
Hi, Italo Vignoli wrote on 2012-04-29 13:59: I have included Florian's comments on the final text. http://wiki.documentfoundation.org/TDFCertification so, shall we vote on this finally on Wednesday's call? If so, best is to put it to the agenda and let everyone know, so everyone has read

[board-discuss] Collateral Scheme

2012-04-30 Thread Simon Phipps
Summary: I propose a scheme for LibreOffice supporters to get materials to use at events. I ask for collaborators and I request an OK for the Board. == Explanation == You may recall that Jean Hollis Weber made a great offer to LibreOffice from the Friends of OpenDocument group a few weeks