[steering-discuss] Reminder to come to a decision (was: Preparing elections for the membership committee)
Dear board members, this is a friendly reminder that we need a desion if we will start the MC election process right now or if we postpone this to next year. The proposed schedule for the election process starts at the 4th of Nov. with the announcement of the elections, so there should be a decision by tomorrow. best regards, André Original-Nachricht Datum: Sun, 30 Oct 2011 17:44:47 +0100 Von: André Schnabel andre.schna...@gmx.net An: steering-discuss@documentfoundation.org Betreff: Re: [steering-discuss] Preparing elections for the membership committee Hi, Am 30.10.2011 17:09, schrieb Norbert Thiebaud: Maybe we can do with the current MC as 'initially designated' for the first 6 month of the foundation and organize a MC election then, since it would be a good idea to have BoD election and MC election somewhat separated to avoid 'oversight'/'membership' issues. Seems reasonable to me - as long as there is a substitude for Thorsten and all of the other MC members agree to be on duty for another 6 months. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[steering-discuss] Thorsten's stepdown
Hello, Thorsten has unsubscribed from the internal MC mailing list. I assume this means his stepdown is effective immediately (which makes sense, since he is already officially in the BoD). I have therefore adjusted the wiki page at https://wiki.documentfoundation.org/TDF/Membership_Committee In case there are objections to this, please let me know. Florian -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[steering-discuss] Vote for MC elections
Hello, since the MC agreed in yesterday's call [1] that they would be willing to serve for another couple of months, I call the BoD to vote on the following: == We postpone the MC elections and will have elections next year, so the next MC will be in place by July 1st, 2012. This also helps us to not having elections of BoD and MC in parallel. (NB: This is a gentlemen's agreement, since we cannot legally enforce the MC stepping down effective that date.) == For voting on the composition of the MC until that time, I seek clarification from the MC itself: The statutes in their current draft foresee 1. deputies are not attached to one specific seat holder 2. and the number of seat holders must be odd. You proposed Norbert and Simon as members/deputies, but André also wrote, you want to have a 5+2 setup. For that, one more seat holder is missing. Do you want to propose someone, or shall the BoD come up with someone? Or do you want to have a 3+3 setup? Florian [1] http://wiki.documentfoundation.org/TDF/Membership_Committee_Meetings#Minutes_2011-10-31 -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Thorsten's stepdown
Hi, Datum: Wed, 02 Nov 2011 10:17:57 +0100 Von: Florian Effenberger flo...@documentfoundation.org Thorsten has unsubscribed from the internal MC mailing list. I assume this means his stepdown is effective immediately (which makes sense, since he is already officially in the BoD). I have therefore adjusted the wiki page at https://wiki.documentfoundation.org/TDF/Membership_Committee In case there are objections to this, please let me know. No, this is correct. Thorsten joined us in our last meeting just to say thanks and goodbye. So at this point - let me thank Thorsten for all the work at the MC and especially setting up the election tooling and website. As we are going to have new MC members elected or appointed soon, I'd say is is ok for the remaining members to continue business with just four people for a couple of weeks. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Thorsten's stepdown
Florian Effenberger wrote: Thorsten has unsubscribed from the internal MC mailing list. I assume this means his stepdown is effective immediately. Hi Flo, all, yes, as per my announcement on Monday, when Norbert pointed this out. I apologize for not noticing earlier, and thank Norbert for his attention. Cheers, -- Thorsten -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Vote for MC elections
Hi, Datum: Wed, 02 Nov 2011 10:30:27 +0100 Von: Florian Effenberger flo...@documentfoundation.org The statutes in their current draft foresee 1. deputies are not attached to one specific seat holder 2. and the number of seat holders must be odd. You proposed Norbert and Simon as members/deputies, but André also wrote, you want to have a 5+2 setup. For that, one more seat holder is missing. Do you want to propose someone, or shall the BoD come up with someone? Or do you want to have a 3+3 setup? No, we'd prefere a 5+2 setup. It is up to the BoD to appoint the new members / deputies (if we do not go for elections). We as the MC would suggest that Simon and Norbert would be considered for such position. We had a brief discussion, if we can suggest a third name as well. We had some ideas but no strong preferences, so we would leave it to the BoD. Btw. I don't want to give the impression that the BoD needs to follow our suggestion. regards, André -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Vote for MC elections
On Wed, 2011-11-02 at 10:30 +0100, Florian Effenberger wrote: == We postpone the MC elections and will have elections next year, so the next MC will be in place by July 1st, 2012. This also helps us to not having elections of BoD and MC in parallel. (NB: This is a gentlemen's agreement, since we cannot legally enforce the MC stepping down effective that date.) == +1 :-) Michael. -- michael.me...@suse.com , Pseudo Engineer, itinerant idiot -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [steering-discuss] Vote for MC elections
+1 from my side as well, of course Florian Effenberger wrote on 2011-11-02 10:30: We postpone the MC elections and will have elections next year, so the next MC will be in place by July 1st, 2012. This also helps us to not having elections of BoD and MC in parallel. (NB: This is a gentlemen's agreement, since we cannot legally enforce the MC stepping down effective that date.) -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/steering-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] List renamed to board-discuss@documentfoundation.org
Hello, as previously announced, this list has been renamed to board-discuss@documentfoundation.org All subscribers have been kept, but please assign your filters, and use the new address when posting. Sorry for any inconveniences this may cause, Florian -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] List renamed to board-discuss@documentfoundation.org
Hi, Florian Effenberger wrote on 2011-11-02 14:14: as previously announced, this list has been renamed to board-discuss@documentfoundation.org Drew: Can you adjust nabble? Thanks! ;) Speaking of that, I pinged GMANE in time, but currently GMANE for this list does not work, since I didn't receive a reply from them yet. Hope to have that fixed soon. Florian -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document Foundation Tel: +49 8341 99660880 | Mobile: +49 151 14424108 Skype: floeff | Twitter/Identi.ca: @floeff -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] Pictures and abstracts for members and deputies aof the board (and MC)
Hi, as I'm currently reworking the TDF website (info on foundation), I'd ask all the new Board members / deputies to send in a picture as well as some short introduction. Please have a look at https://www.documentfoundation.org/foundation/board/ for examples. We are currently missing this for Björn, Andreas and (as I'm going to create a page for the MC as well) Fridrich. Please be aware, that in the last meeting the Board did agree to use our most favourite picture from the LibOCon, if you don't sent something more appropriate :) All other members are welcome to send in updated abstracts / pictures, if you want me to change the information. Please send this all to me directly. Note: I'm going to move the current fondation page (with the list of inital SC and founding members) to a history page, so all the information there will be kept. regards, André -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] List renamed to board-discuss@documentfoundation.org
On Wed, 2011-11-02 at 14:19 +0100, Florian Effenberger wrote: Hi, Florian Effenberger wrote on 2011-11-02 14:14: as previously announced, this list has been renamed to board-discuss@documentfoundation.org Drew: Can you adjust nabble? Thanks! ;) Done //drew -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] Re: [steering-discuss] Vote for MC elections
Am Mittwoch, 2. November 2011, 13:27:03 schrieb Caolan McNamara: On Wed, 2011-11-02 at 10:30 +0100, Florian Effenberger wrote: I call the BoD to vote on the following: == We postpone the MC elections and will have elections next year, so the next MC will be in place by July 1st, 2012. +1, seems sane. C. +1 Regards, Andreas -- ## Developer LibreOffice ## Freie Office-Suite für Linux, Mac, Windows ## http://LibreOffice.org ## Support the Document Foundation (http://documentfoundation.org) ## Meine Seite: http://www.amantke.de -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
