on some specific objectives
(because we have limited bandwidth).
Best regards, Italo
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a huge experience of lame management, and Sun was a benchmark for lame
management). Good managers have a personal reputation and are natural
leaders, and I think that we should aim to have them in place.
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week, as I'm
at home resting as much as I can before another year of duty.
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them to the advantage of
the project - but this, in my opinion, does not qualify for another
request of the same kind, and for a longer span of time.
So said, I am keen to listen to the opinion of the other members of the
SC. Ciao, Italo
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*** All posts to this list
will be subscribed
to a new internal mailing list) and decide for each blog comment if it
should be posted or discarded.
Any volunteers? ;)
Me
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of TDF
YES
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should serve as her deputy,
taking over her responsibility during her time of absence.
+1
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difficult for me to be available
before 8PM.
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on LibreOffice.
+1
Italo
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this issue once and for all? Unfortunately, I am not
technically able, but if I were able I would do it myself. Thanks, Italo
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On 4/18/11 7:13 PM, André Schnabel wrote:
Please help us to process your request quickly. Read and follow the
form's introduction carefully, provide a good description of your
contributions and list at least two contacts who can confirm your
contributions.
+1
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On 4/19/11 7:50 AM, André Schnabel wrote:
ok, I'll send it to the lists in ~1hr ... can someone please post it to
the TDF blog (or send me quick instructions how to post there - I
somehow lost it).
I will post it around the same time
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expo, and we should be able to
refund such a small amount of money.
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. In any case, we should have some
budget for giveaways and other small marketing expenses.
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a single representative to the
Advisory Board based on a yearly fee to be determined by the BoD.
The AB's primary function is to represent these organisations by
providing the BoD with advice, guidance and proposals.
+1, approving all changes
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On 6/13/11 2:04 PM, Florian Effenberger wrote:
Wednesday, June 15th, 1600 UTC
Saturday, June 25th, 1400 UTC
Both in my calendar. Tomorrow I will be connected for the first 30
minutes, as I have a meeting planned for 6:30PM CET.
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On 6/13/11 2:24 PM, Florian Effenberger wrote:
you mean the day after tomorrow. :) Next call is on Wednesday, not
tomorrow.
Of course, but until July 28, when I will leave for my holidays, I will
be a PITA because I'm too tired (actually, I've never been so tired in
my life).
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terms...
Throwing in the code might imply a huge dump of files which have little
or no meaning at all (see what happened with OOo files from Oracle). In
any case, we should be prepared to react, but I don't think that IBM
will throw anything before all OOo code is there.
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at noon, but if
someone else covers it on Saturday I am more than happy, and I will
concentrate on hacking pasta on Sunday (if no one objects, of course).
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to eat hacked pasta. For the recipees, I have added some choices
on the wiki, based on what I would prolly suggest today (still a long
way to go to September).
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as we have
approved it.
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extraordinary people who
hint that LibreOffice is mainly a Linux product, because of the
relationship between SUSE and Microsoft, which is a total nonsense, and
are actively promoting this insane concept).
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).
At the same time, screenshots that we provide to the media can be
entirely Windows (while on the web we can post both Linux and Windows in
order to give a choice).
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in consensus with a
needed quorum of 2/3rd (means currently 4 members).
+1
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+1
-- Thorsten
+1
Italo
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in duty. Ciao, Italo
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mentioned to us, and given that several hours of work for professional
services have to be invested, I consider that amount very well spent.
+1
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is supposed to cover the Gala Dinner at the
Conference, as the Speaker Package does not cover it (while it covers
food during the conference). Of course, I can skip the Gala Dinner.
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On 8/26/11 11:56 AM, Michael Meeks wrote:
Paying for everything is clearly the ideal. The current financial
reality is that we need to stretch and apply our resources quite
carefully I think. Most of us eat at home too ;-)
True, I can ask Kendy for support ;-)
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On 8/26/11 4:55 PM, Sophie Gautier wrote:
+1 and I'll take care of the SPI side.
Hi Sophie, if necessary I can produce a regular invoice for the amount,
instead of having it reimbursed as an individual.
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On 8/30/11 11:49 AM, Florian Effenberger wrote:
who is planning to take part in the next SC call, this Saturday? Some of
us (Thorsten, Italo, Christoph, André and myself, IIRC) are at the
Munich Hackfest.
The quorum is in Munich, then...
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On 8/30/11 12:09 PM, Florian Effenberger wrote:
the question is rather: Do we have time to interrupt the Hackfest for an
hour to participate in the call?
I was just joking ;-)
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I hereby present my individual candidacy to the Board of Directors of
The Document Foundation:
NAME: Italo Vignoli
EMAIL: it...@italovignoli.com
no corporate affiliation
I would like to serve in the Board of Directors of The Document
Foundation to continue the work that I have done so far
euro
TOTAL: 280 euro
I therefore ask other Steering Committee members to approve this
expense, as I would like to apply for reimbursement @ SPI as soon as
possible.
Thanks, Italo
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more money - as these are normal
daily life expenses.
Just my opinion.
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approximately 5 days ago.
Please advise why I am not on the list in your email.
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On 10/8/11 2:41 PM, David Nelson wrote:
How many members are we actually voting for? The bylaws say 9, but I
seem to remember that the Germany-based foundation would only have 7
members.
Ten people: seven board members, plus three deputies
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, we are going to meet face to face in Paris, and we have
the opportunity of discussing many topics.
Best, Italo
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members express their support for the proposal I know that almost all of
us support it, but this needs to be documented ;). Note that I did not
count Thorsten as supporting vote, as there is no clear indication
although he sent in the proposal.
+1
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Am Mittwoch, 26. Oktober 2011, 20:10:41 schrieb Florian Effenberger:
board-discuss
+1, Italo
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Problems
it actually is (in my opinion, it has been extremely good for free
software standards but just average for professional PR standards).
Anyway, lots of information and thoughts to digest as soon as I will be
able to stop for a few minutes in front of a keyboard.
Ciao, Italo
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on the above proposal. My vote: +1
+1
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we take the existing MC (needing a deputy for Thorsten, since
he's in the BoD already) and have a gentlemen's agreement that they step
back on let's say effective July 1st.
OK
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should help get Olivier in there). I'd
far prefer a 9pm meeting on a monday to a 3pm meeting on a Saturday eg.
Me too.
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marketing call also every other week.
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from Charles.
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the
blurb, as I would like to get rid of the connection with PLIO and I am
not blogging any more at that address.
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As I might not be able to make the conference call, because of a
previous meeting that has been postponed to 3:30PM CET, I am appointing
Bjoern Michaelsen as my deputy for today's call. Best regards, Italo
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On 1/11/12 1:08 PM, Florian Effenberger wrote:
Italo Vignoli wrote on 2012-01-11 12:53:
As I might not be able to make the conference call, because of a
previous meeting that has been postponed to 3:30PM CET, I am appointing
Bjoern Michaelsen as my deputy for today's call. Best regards, Italo
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will be attending a conference, and I could be
involved in a round table).
If I am not able to attend, I am asking Bjoern Michaelsen to step in as
my deputy for the call.
Best, Italo
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On 2/16/12 12:54 PM, Florian Effenberger wrote:
* 2011-12-14
That was mostly Xmas greetings, without any further real discussion. I
can post this online, of course, but is just two lines.
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On 20/02/2012 21:04, Florian Effenberger wrote:
I'd like to use this as a basis for the call on Wednesday, and hope we
can distribute those tasks equally amongst all BoD members.
I have volunteered for a couple of items, but there are too many for
German speakers.
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have disappeared since then. Maybe, someone is not
willing to share them with the world.
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.
You can add my VoIP number +39 02 320621813 as there is an answering
machine which forwards the message to my inbox. This would allow to
share the message, if necessary, with everyone else.
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Florian Effenberger wrote:
I propose that I act as certificate master, and request that I may
do so on behalf of TDF, with total fees of 119,80 USD for this year.
+1 from my side
+1
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On 3/12/12 6:56 PM, Florian Effenberger wrote:
thanks for the offer. I would prefer a plain SIP phone or Skype client,
without an answering machine, for two reasons:
This is the equivalent SIP phone: 5316...@messagenet.it.
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On 3/12/12 7:02 PM, Florian Effenberger wrote:
Italo Vignoli wrote on 2012-03-12 18:59:
This is the equivalent SIP phone:5316...@messagenet.it.
is the voicemail deactivated there?
Is the same line, so the service is exactly the same. I answer the phone
when I am connected, but when I am
administration, and we were
requesting for an official endorsement from the TDF Board.
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of a certified company or professional, in order to get the most out of
the software and at the same time support the growth of the project.
I am sure that with the help of everyone this will be a huge success for
The Document Foundation and LibreOffice.
Best regards, Italo
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Michael Meeks wrote:
On Mon, 2012-04-02 at 15:25 +0200, Florian Effenberger wrote:
Next to taking over the DomainDiscount24 contract, I'd therefore like
the BoD to vote on signing a contract with RRPproxy.
I need some votes on this... ;-)
So you have my support: +1 :-)
+1
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Florian Effenberger wrote:
Hi Thorsten,
Thorsten Behrens wrote on 2012-04-10 17:46:
I'd therefore ask the board to approve additional funds for
catering, capped at EUR 20 per participating TDF member.
[1]http://wiki.documentfoundation.org/Hackfest/Hamburg2012
+1 for me
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but the materials links need to be updated.
Hi Marc, someone added my name, but I was not even aware of the presence
of such a page.
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be sufficient for
me.
+1
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, and also board decisions regarding budget approvals then
need to be sent to that list, such that we can accurately reflect
them in the ledger.
Agree
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Caolán McNamara wrote:
On Mon, 2012-05-21 at 14:34 +0200, Florian Effenberger wrote:
let's say 1.000 € in total, excluding travel fees?
+1
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Wednesday afteroon till Sunday afternoon.
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+1
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Michael Meeks wrote:
On Wed, 2012-06-20 at 18:05 +0200, Thorsten Behrens wrote:
Florian Effenberger wrote:
sorry for being late on this, but I would like to request a travel
funding for my trip to Hof, for organizing this year's German
project weekend. [1]
+1, Italo
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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.
+1.
+1, Italo
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The Document Foundation
Zimmerstraße 69, 10117 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal Details: www.documentfoundation.org/imprint
requests. We probably need less, but to be on the
safe side, I propose that amount as maximum.
Would the board be willing to grant that?
+1
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On 10/5/12 1:38 PM, Florian Effenberger wrote:
We could sleep at Café Netzwerk at no cost and use their rooms at no
cost as well, but we had expenses mainly for travel. I'd therefore like
the board to approve a budget of 350 € for the admin meeting.
+1
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free software foundation have a paid professional to handle duties such as
infrastructure and administration, and we have now reached the stage where we
need this kind of support.
Best, Italo
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On Saturday 17 November 2012
I completely understand the problem, and we will do our best to help you if the
opportunity arises (and given the growth rate this might be absolutely
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On Saturday 17 November 2012 at 14:14, Jonathan Aquilina
/26) somewhere.
I ask the board to approve the trip and a provisional budget of 2,000
euro (estimated to cover all expenses) for this trip.
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a reimbursement for the above amount of money.
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sum of
€ 37.307,40 + € 600.00 = € 37.907,40
+1
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for the LibreOffice community.)
Don't worry, I will spend a lot of money by traveling on behalf of TDF...
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stickers in addition, I'd like to ask the board to approve an
additional 600 € for collaterals.
Although the amount sounds rather high, we try to give away t-shirts at
FOSDEM for donations to get some return money, plus t-shirts not sold
will be taken to other trade shows.
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Italo Vignoli
On 2/12/13 11:32 AM, Florian Effenberger wrote:
Italo Vignoli has kindly produced business cards for the whole board, to
hand out during events and other official occasions. The total costs for
all cards is 657,60 €.
I'd like the board to approve this sum for the production.
I prefer
confirm, then we can start voting. ;)
I confirm, and I will abstain from the vote for obvious reasons.
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bursaries, only to be used when
host budget has run dry.
+1
(unfortunately, there won't be pasta hacking this time)
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Thorsten, nor Andreas, nor I are home that day,
and there's nothing urgent on the agenda, I propose to skip that
meeting.
I will be at home, but I agree about skipping the meeting.
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/15
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Il 15/05/2013 15:56, Florian Effenberger ha scritto:
Hear you in an hour,
Might be a couple of minute late, but I will join for sure.
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will also
circulate a message on this subject tonight.
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Problems
and get back on Tuesday.
I ask the BoD to approve an amount of 140 euro (more than I will spend,
just in case) to charge on the marketing budget.
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On 10/20/2013 07:22 PM, Florian Effenberger wrote:
My preference is moving to 1600 UTC, keeping effective time the same.
I agree.
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with me, and
therefore I am asking to cover travel expenses (fuel plus tolls: Euro 90
+ Euro 41.20) and lodging for two nights (Euro 40 + Euro 55).
Thanks and best regards, Italo
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. Of course, it belongs to the marketing budget, but - being
myself an approver - I did not want to handle it privately between
myself and Charles.
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will not be higher than 250 euro.
I ask Charles to approve the expense from the marketing budget.
As usual, being a marketing budget approver myself, this happens on the
public mailing list for the sake of transparency.
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Italo Vignoli - The Document Foundation
mob IT +39.348.5653829 - mob EU
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 please approve the expense, which is specified in the
attachment?
Thanks, Italo
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Italo
/gilt2015/index.
I ask Charles to approve the expense from the marketing budget.
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