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

2012-07-02 Thread Florian Effenberger
Finally managed to get to this one Just some minor formal corrections, will send it out in a few seconds Thanks for taking notes! Olivier Hallot wrote on 2012-06-18 14:39: Date: Wednesday, April 18th, 2012 Location: Phone conference room -- Florian Effenberger, Chairman of the Board Tel: +49

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

2012-07-02 Thread Florian Effenberger
Hello, find attached the meeting minutes from the BoD meeting on April 18th. 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, April 18th, 2012 Location: Phone

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

2012-07-02 Thread Florian Effenberger
Will also do some small formal fixes, then sending it out and archiving it Thanks for taking minutes! Olivier Hallot wrote on 2012-06-18 14:51: Date: Wednesday, June 13th, 2012 Location: Phone conference room -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49

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

2012-07-02 Thread Florian Effenberger
Hello, find attached the meeting minutes from the BoD meeting on June 13th. This message is to be archived by the BoD and its deputies. Florian The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, June 13th, 2012 Location: Phone conference room Keeper of the

June 2012 profits losses (was: Re: [board-discuss] TDF Budget for 2012 as of 2012-06-26)

2012-07-02 Thread Thorsten Behrens
Florian Effenberger wrote: TDF Budget for 2012 as of 2012-06-26 This is a non-binding draft, which does not include advisory board fees. Empty fields declare either no spending, or amount already booked. Incoming Bank account

[board-discuss] Declaration of Internet Freedom

2012-07-02 Thread Simon Phipps
Please will the Board consider adding TDF as a signatory to the Declaration of Internet Freedom: http://www.internetdeclaration.org/freedom Thanks, S.

Re: [board-discuss] Declaration of Internet Freedom

2012-07-02 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Yes. Absolutely. +1 Em 02-07-2012 22:34, Simon Phipps escreveu: Please will the Board consider adding TDF as a signatory to the Declaration of Internet Freedom: http://www.internetdeclaration.org/freedom Thanks, S. - -- Olivier Hallot