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

2013-04-02 Thread Charles-H. Schulz
Le lundi 01 avril 2013 à 17:44 +0200, Florian Effenberger a écrit : Hi, Norbert Thiebaud wrote on 2013-03-31 20:17: but..._practically_ the meeting time is adjusted so that it always occurs at the same CET time. so the announce could be made using UTC for convenience, but in fact that

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

2013-04-02 Thread Thorsten Behrens
Florian Effenberger wrote: The TDF BoD calls will take place every 2nd Wednesday at 1500 UTC, starting on April 3rd, 2013, and are scheduled to run for one hour. +1 -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany

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

2013-04-02 Thread Florian Effenberger
Hello, The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 5 Board of Directors members have participated in the vote. The vote is quorate. A