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

2013-01-22 Thread Michael Meeks 

On Tue, 2013-01-22 at 12:04 +0100, Florian Effenberger wrote:
> this is a short reminder that tomorrow, Wednesday, at 1600 UTC, our next 
> BoD call takes place.

That's the middle of the night for me in Australia I think; so - I'll
be sleeping; I hereby nominate as my deputy whomever was next in the
ranking of elected board members that is not already thus nominated and
is present in the call :-)

Hope it goes well,

ATB,

Michael.

-- 
michael.me...@suse.com  <><, Pseudo Engineer, itinerant idiot

[board-discuss] Reminder: BoD call tomorrow

2013-01-22 Thread Florian Effenberger 

Hello,

this is a short reminder that tomorrow, Wednesday, at 1600 UTC, our next 
BoD call takes place.


The agenda, which you are free to add your items to, and the dial-in 
details, are available at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings


Please remember to name your deputy in time should you not be able to 
attend.


Florian

Re: [board-discuss] Request pre-approval of personal expenses for SCALE 11x

2013-01-22 Thread Florian Effenberger 

Hi Jean,

Jean Weber wrote on 2013-01-19 06:21:

I am organising the LibreOffice booth at SCALE 11x, 22-25 February in
Los Angeles.
https://www.socallinuxexpo.org/scale11x

I request pre-approval for reimbursement of the following personal
expenses for attending this event:
$ 91.90  Airfare Oakland, CA to Los Angeles, CA (Southwest Airlines)
$259.02  2 nights at Airport Hilton (venue of conference)
--
$350.92  Total

I will submit receipts and a signed reimbursement form after the event.


thanks for organizing this!
+1 from my side to your request.

Florian

Re: [board-discuss] Joining Silicon Sentier

2013-01-22 Thread Florian Effenberger 

Hi Charles,

Charles-H. Schulz wrote on 2013-01-17 14:36:

I would like to ask that TDF joins the Silicon Sentier Association in
Paris (www.siliconsentier.org) . Silicon was our partner that hosted the
first LiboCon but more importantly, the membership comes with the
ability to run events either for free or with a nice price in the heart
of Paris (at La Cantine or elsewhere).

The membership fee is 179 €. I'd like to ask the BoD members to vote on
this asap.


you are the one local, and thus are the expert, and I of course trust 
your judgement on whether this makes sense or not. ;-)


So, +1 from my side.

Florian