Re: [board-discuss] Stiftungstag in Erfurt

€ if we book until April 30th (not including hotel and travel). Florian Shouldn't Michael S go? Best, -- Charles-H. Schulz Co-founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

Re: [board-discuss] warrants for certain tasks

+1 . May I add my humble self for a liaison and membership budget (membership fees to other orgs)? Best, -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

Re: [board-discuss] funding for admin weekend

, -- Charles-H. Schulz Co-founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint Mobile Number: +33 (0)6 98 65 54 24. signature.asc Description: PGP signature

Re: [board-discuss] budget request: audit of TDF contracts by a tax advisor

T1OCFkNCdREHfdJuPjYEYNh4EeMOCzL02pwQUFxWtZuvrFoCP9+VLZgbyRIpY4/8 agc+GTE5PZNxkoIzveW5Mq0x5qdX29jYVMK2SSL82Z5yIS++xk+d5tQo8g22Ovf4 R7Oie+UWF9fWaKIOeQW3vtYFUX/OKRFu9F8V0KMT9F9Kczhvea3+W+TRYMnhJM0= =GnqF -END PGP SIGNATURE- - -- Charles-H. Schulz Co-founder Director, The Document Foundation, Zimmerstr

Re: [board-discuss] next BoD call on Wednesday

Hello, I'd like to nominate Jesus Corrius as my deputy, and if he's not available, Andreas Mantke or Björn Michaelsen. Best, -- Charles-H. Schulz Co-founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details

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

Thanks Thorsten! Best, Charles. Le 19 juin 2012 02:09, Thorsten Behrens t...@documentfoundation.org a écrit : 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,

Re: [board-discuss] Declaration of Internet Freedom

+1 Best, Charles. 2012/7/3 Olivier Hallot olivier.hal...@documentfoundation.org -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

[board-discuss] Vacations

Hello everyone, I will be on vacations from today till the 2nd of September, with very little, if no connectivity. I would like to nominate Jesus Corrius, or Bjoern Michaelsen, or Andreas Mandke for our next BoD call and any event that would usually require my presence. Best, Charles. --

[board-discuss] call now?

Hello all, ... aren't we supposed to have a call now? /me surprised Charles.

Re: [board-discuss] Application: Travel costs for attending the DE-Python-Conference

Le jeudi 13 septembre 2012 à 13:07 +0200, Italo Vignoli a écrit : Il 13/09/2012 11:35, Michael Meeks ha scritto: On Wed, 2012-09-12 at 18:25 +0200, Thorsten Behrens wrote: Andreas Mantke wrote: I'll ask for a budget of about 550 Euro for this purpose. I support your request.

Re: [board-discuss] Official Blog LibreOffice Brazil

+1 Charles. Le jeudi 13 septembre 2012 à 08:46 -0300, Olivier Hallot a écrit : +1 as well Thanks Em 11-09-2012 15:21, Eliane Domingos de Sousa escreveu: Dear all, I would like to submit my request for your appreciation. I would like to have for the Brazilian LibreOffice

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

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

Re: [board-discuss] budget for QA meeting in Essen

+1 sorry, very busy today... Best, Charles. Le 1 oct. 2012 12:58, Olivier Hallot olivier.hal...@documentfoundation.org a écrit : -BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 01-10-2012 04:44, Florian Effenberger escreveu: Hello, unfortunately, I didn't have a chance to put

Re: [board-discuss] Fwd: Conference Moderator

+1 Fine by me. Charles. Le dimanche 14 octobre 2012 à 14:58 +0200, Simon Phipps a écrit : Dear Board, This proposal has been discussed on the Conference list and is unopposed. Please will you consider selecting a person to act as LibreOffice Conference Moderator as described below?

Re: [board-discuss] Budget request: EUR 3500 for LibOCon 2012 video / streaming service

+1 Charles. Le 26 oct. 2012 18:25, Florian Effenberger flo...@documentfoundation.org a écrit : +1, it's definitely worth the money Thorsten Behrens wrote on 2012-10-26 15:17: I'd like to get aforementioned budget approved for paying the wonderful folks from Beuth college for their efforts

[board-discuss] BoD minutes of the 28th of November 2012

Effenberger (Chairman of the Board) keeper of the minutes: Charles-H. Schulz (Board of Directors) In the call: Thorsten Behrens Florian Effenberger Caolan McNamara Bjoern Michaelsen Michael Meeks Andreas Mantke Charles-H. Schulz Representation: for Italo Vignoli: Bjoern Michaelsen Chairman of the Board

Re: [board-discuss] Request: approve 523,60 € lawyer fees for drafting a work contract

-budgeted amount. +1 Thanks ! Michael. +1 from my side. Best, -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

[board-discuss] Merry Christmas

to be and contribute to this project and to this community. Just for that, I feel blessed and hope to show myself worthy of this for a long time. Best wishes, Charles-H. Schulz.

Re: [board-discuss] Joining Silicon Sentier

Olivier Hallot olivier.hal...@documentfoundation.org a écrit : -BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Em 17-01-2013 11:36, Charles-H. Schulz escreveu: Hi, I would like to ask that TDF joins the Silicon Sentier Association in Paris (www.siliconsentier.org) . Silicon was our partner

[board-discuss] Splashscreen Startscreen proposals for the 4.0

with a solution. What's more, I'd like to sincerely thank the Design team, among them Mirek and Stefan for their relentless work and contributions; we hope that you will continue to provide the LibreOffice project with your talent and passion. Best regards, -- Charles-H. Schulz Co-Founder Director

[board-discuss] Re: Splashscreen Startscreen proposals for the 4.0

Hello Stefan, Le lundi 28 janvier 2013 à 13:34 +0100, Stefan Knorr a écrit : Hi Charles, I am not going to answer to everything here, just on specific point... On Mon, 2013-01-28 at 11:43 +0100, Charles-H. Schulz wrote: LibreOffice 4.0 with a slightly modified 3.6.x Splashscreen

Re: [board-discuss] Splashscreen Startscreen proposals for the 4.0

prompted for a Notbremse... Best, -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

Re: [board-discuss] 2013 budget as of today

capabilities? That would be wonderful. What would be the expected sum for this? Thanks, -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

Re: [board-discuss] 2013 budget as of today

Le mardi 29 janvier 2013 à 17:33 +0100, Sophie Gautier a écrit : Hi Charles, all On 29/01/2013 17:18, Charles-H. Schulz wrote: Le mardi 29 janvier 2013 à 17:05 +0100, Sophie Gautier a écrit : Hi all, On 29/01/2013 12:06, Florian Effenberger wrote: Hello, I have just updated the draft

Re: [board-discuss] budget for business cards

+1 Charles. Michael Meeks michael.me...@suse.com a écrit : On Tue, 2013-02-12 at 11:32 +0100, Florian Effenberger wrote: I'd like the board to approve this sum for the production. +1 Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot -- Envoyé

Re: [board-discuss] [4.0] Review

Hello K-J, thanks for your email. You are right but I don't think it will be formal. However we must do it one way or another. Best, Charles. klaus-jürgen weghorn ol o...@sophia-louise.de a écrit : Hi to all board members, as 4.0.0 is rolled out there should be a review about what happened:

Re: [board-discuss] renaming @documentfoundation.org mailing lists

to shorten the number of letters? Thanks, -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

[board-discuss] BoD call tomorrow?

Hi, Are we supposed to have a call tomorrow? If yes I will be travelling at that time and appoint Jésus, Bjoern and Andreas in no particular order to replace me. Thanks, Charles -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.

Re: [board-discuss] new BoD call time due to daylight saving time

. what about my proposal: We do a vote on having it 1500 UTC during European daylight savings, and 1600 UTC during the European winter months. That way, the reference time is CE(S)T, but we would have UTC as official time, making conversions easier. Florian +1 -- Charles-H. Schulz

[board-discuss] Deputy for today's call

Hello, I won't be available today for the board meeting. Given that Jesus will represent Olivier, I would like to appoint Bjoern and/or Andreas to represent me at the meeting. Best, Charles. -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.

Re: [board-discuss] Board Strategy Meeting

will be publicly archived and cannot be deleted -- Charles-H. Schulz Co-Founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board

Re: [board-discuss] Reminder: BoD call tomorrow

I will be at the Linux solutions expo and.therefore I don't think I'll be able to make it. I thus nominate Bjoern, Jesus or Andreas to replace me. Best, Charles. Florian Effenberger flo...@documentfoundation.org a écrit : Hello, this is a short reminder that tomorrow, May 29th, we have our

Re: [board-discuss] hiring Christian Lohmaier

+1 Charles. Michael Meeks michael.me...@suse.com a écrit : On Mon, 2013-06-10 at 23:04 +0200, Italo Vignoli wrote: After the contract has been drafted now and sent to the board in private, I hereby ask the board to 1. vote on hiring Christian Lohmaier, for a limited period of one

[board-discuss] Away for two weeks

Hello everyone, I'll be away on vacations with my family for two weeks and will have almost no internet access. If the board needs to join me I can get text messages of course. Best regards, -- Charles-H. Schulz Co-founder Director, The Document Foundation, Kurfürstendamm 188, 10707 Berlin

Re: [board-discuss] Resignation

. Thank you for all you've done for this project and this foundation. Best regards, - -- Charles-H. Schulz Co-founder Director, The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org

[board-discuss] Nominating Eliane Domingos de Sousa for the Board of Directors

voice from the community with the spirit and the full intent of getting things done. Best regards, -- Charles-H. Schulz Co-founder Director, The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

Re: [board-discuss] board meeting today

I will not be able to join :-) Best, Charles. On 28 mai 2014 11:22:16 CEST, Florian Effenberger flo...@documentfoundation.org wrote: Hello, I'd like to remind everyone of today's board meeting, which happens at 1500 UTC. The agenda and the dial-in details are available as usual at

[board-discuss] Membership Committee Candicacy

will be happy to help the community and the foundation members by participating to the committee' s work and sessions. Name: Charles-H. Schulz Email: charles.sch...@documentfoundation.org c...@adocentyn.io Affiliation: None . Best regards, -- Charles-H. Schulz Co-founder, The Document Foundation

Re: [board-discuss] [ANN] Results for the 2014 Membership Committee election

I, Charles-H. Schulz, elected member of the Membership Committee of The Document Foundation, hereby accept this position. Signed: Charles-H. Schulz. -- Envoyé de mon téléphone avec Kaiten Mail. Excusez la brièveté.

Re: [board-discuss] Travel Expense Approval

Hello Italo, On 9 novembre 2014 18:47:59 CET, Italo Vignoli it...@libreoffice.org wrote: I will represent the project at the upcoming SFScon in Bolzano, on November 14. This year, we will have a 2 hours long workshop in the afternoon, focused on migrations and certification, in addition to a

Re: [board-discuss] Speaking at Conferences in Italy

Hello Italo, On 5 décembre 2014 01:14:07 CET, Italo Vignoli it...@libreoffice.org wrote: I have been invited to present LibreOffice in Foligno on Saturday, December 13. I will also lecture about document standards on Friday, December 12, to the members of Perugia Linux User Group. Both events are

[board-discuss] Use of the tagline for the 5.0 release

of my weblog (http://www.standardsandfreedom.net). I authorize the Foundation to use this tagline on the various marketing material (banners, etc.) that will be designed for the 5.0 release. Best regards, -- Charles-H. Schulz Co-founder, The Document Foundation, Kurfürstendamm 188, 10707 Berlin

Re: [board-discuss] Budget Approval for LibreItalia Conference

Le 25 octobre 2015 16:27:50 GMT+01:00, Italo Vignoli a écrit : >Associazione LibreItalia asked a grant to cover travel expenses for >LibreItalia Conference on November 28, but the BoD prefers to handle >the >reimbursement within the marketing budget. > >Charles, can you

Re: [board-discuss] Marketing Budget Approval for FUEL GILT 2015

Le 25 octobre 2015 16:40:31 GMT+01:00, Italo Vignoli a écrit : >FUEL GILT is one of the largest conferences focused on localization >issues, and is organized by a number of TDF community members in India >(those who have attended the conference in Aarhus). They have

[board-discuss] Questions for the candidates to the board of directors of the Document Foundation

that this position does not give you any specific functional role inside the LibreOffice or Document Liberation projects? 7. What is the biggest problem of the foundation in your opinion? What is its biggest opportunity? Thank you for your answers, Charles-H. Schulz. -- To unsubscribe e-mail

Re: [board-discuss] Budget for event FISL16

Le 7 juillet 2015 13:47:28 GMT+02:00, Italo Vignoli it...@libreoffice.org a écrit : Re-Approved, Italo On 07/07/15 13:22, Eliane Domingos de Sousa wrote: Dear Marketing, Apologize for the late request. I would like to request a budget for the event FISL16, for expenses with air ticket

Re: [board-discuss] Pre Approval of Travel Reimbursement

Le 1 octobre 2015 11:53:05 GMT+02:00, Italo Vignoli a écrit : >I would like to ask a pre-approval of travel reimbursements from the >marketing budget for the following tasks: > >1. OSCON Europe, happening in Amsterdam from October 26 to October 28, >where I will travel to

[board-discuss] Candidate nomination

. Best regards, Charles-H. Schulz. -- Envoyé de mon appareil Android avec K-9 Mail. Veuillez excuser ma brièveté. -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more

Re: [board-discuss] Questions for the candidates to the board of directors of the Document Foundation

Hello, I would like to thank the candidates who already took the time to answer my questions and the candidates who will soon reply :-) . I hope their answers will help our members get a better idea on the opinions and the vision of each candidate to the board! Best, Charles. -- To

[board-discuss] Fwd: Questions for the candidates to the board of directors of the Document Foundation

onal role inside the LibreOffice or Document Liberation projects? > > > 7. What is the biggest problem of the foundation in your opinion? What > is its biggest opportunity? > > > Thank you for your answers, > > Charles-H. Schulz. -- Charles-H. Schulz Co-f

Re: [board-discuss] Fwd: OSCAL Tirana

If I am the approver then +1. Charles. Le 25 mars 2016 11:58:08 GMT+01:00, Michael Meeks a écrit : > >On Fri, 2016-03-25 at 00:32 +0100, Italo Vignoli wrote: >> The attached message is still waiting for an answer. In the meantime, >I >> have booked my travel, and

[board-discuss] Self-Nomination

r my application for the membership committee in a favourable way. Best regards, Charles-H. Schulz. -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more:

[board-discuss] Acceptance of role at the membership committee

I, Charles-H. Schulz , elected deputh member of the Membership Committee of The Document Foundation (Stiftung bürgerlichen Rechts), hereby accept this position. Signed: Charles-H. Schulz. -- Envoyé de mon appareil Android avec K-9 Mail. Veuillez excuser ma brièveté.

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