[board-discuss] BoD call on Wednesday

2013-09-01 Thread Florian Effenberger

Hello,

just as a reminder, we have our next public BoD call on Wednesday, 1500 UTC.

All dial-in details as well as the agenda can be found at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings


I don't know if I can be in a Google Hangout at that time, so I propose 
we use the regular phone line for this call. Unless there are some 
public items to discuss, we will then move into the private room, if 
there's a need for a private discussion.


Florian

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[board-discuss] BoD call on Wednesday

2013-07-22 Thread Florian Effenberger

Hello,

this is a short reminder that next Wednesday, July 24, at 1500 UTC, we 
have our next board call.


As the last times, we will first meet in the public phone conference 
room, and if nobody else shows up for a public topic, move the 
discussion to Google Hangouts, which has proven to work very well.


To help planning, please add your agenda items to 
https://wiki.documentfoundation.org/TDF/BoD_Meetings in time, where you 
can also find the dial-in instructions.


Board members who cannot attend, please nominate your deputy in time as 
well.


Looking forward to hearing/seeing you,
Florian

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[board-discuss] BoD call on Wednesday

2013-06-22 Thread Florian Effenberger

Hello,

this is a quick reminder that we have a BoD call on Wednesday, 1500 UTC. 
This call will be done via a Google Hangout again.


Hangouts have a limitation of 10 people, which is why we cannot invite 
more than this amount of participants. To circumvent this limitation, we 
will use the phone lone in addition.


As usual, the first part of the call will be an open one, for the 
general public. I will be in the public conferencing room as outlined on 
https://wiki.documentfoundation.org/TDF/BoD_Meetings#Dial-in_Details to 
see if someone is around at the beginning of the call.


If so, I will connect you via the phone to our Hangout. To make that 
possible, if you intend to join the call, please be there in time.


Thanks,
Florian

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Tel: +49 8341 99660880 | Mobile: +49 151 14424108
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Re: [board-discuss] BoD call on Wednesday

2013-03-20 Thread Thorsten Behrens
Florian Effenberger wrote:
 this is just a quick reminder that the next BoD call takes place
 this Wednesday, 1600 UTC. Dial-in details and agenda are available
 at https://wiki.documentfoundation.org/TDF/BoD_Meetings
 
Adjourned without decisions, empty agenda this week.

Regards,

-- Thorsten


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[board-discuss] BoD call on Wednesday

2013-03-18 Thread Florian Effenberger

Hello,

this is just a quick reminder that the next BoD call takes place this 
Wednesday, 1600 UTC. Dial-in details and agenda are available at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings


If you have items to discuss, please add them in time, otherwise we 
should adjourn the call (no items so far ;-)


I might be on the road at the time, heading to the airport for a 
Budapest event the next day, so if I can't make it, I'd like to ask 
Thorsten Behrens to act as session chair and any of the deputies to 
represent me.


Thanks,
Florian



[board-discuss] BoD call on Wednesday

2013-02-17 Thread Florian Effenberger

Hello,

this is a quick reminder that next Wednesday, February 20th, we will 
have a board call at 1600 UTC.


Dial-in details and the agenda are available at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings


Please feel free to add your desired items to the agenda, and nominate 
your deputies in time shouldn't you be able to attend the call.


Florian

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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
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[board-discuss] BoD call on Wednesday

2012-12-10 Thread Florian Effenberger

Hello,

this is a short reminder that we have a BoD call on Wednesday, 1600 UTC

Dial-in details as well as the agenda are available at 
http://wiki.documentfoundation.org/TDF/BoD_Meetings. I have just added 
three agenda items to the existing ones.


Unfortunately, I will not be able to attend this time, as I am on the 
road. I therefore call any of the deputies Andreas Mantke, Björn 
Michaelsen or Jesús Corrius, in that order, to represent me during the 
call, and ask Thorsten Behrens to be the session chair.


Thanks,
Florian

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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
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Re: [board-discuss] BoD call on Wednesday

2012-12-10 Thread Andreas Mantke
Hi Florian, *,

Am 10.12.2012 09:31, schrieb Florian Effenberger:
 Hello,

 this is a short reminder that we have a BoD call on Wednesday, 1600 UTC

 Dial-in details as well as the agenda are available at
 http://wiki.documentfoundation.org/TDF/BoD_Meetings. I have just added
 three agenda items to the existing ones.

 Unfortunately, I will not be able to attend this time, as I am on the
 road. I therefore call any of the deputies Andreas Mantke, Björn
 Michaelsen or Jesús Corrius, in that order, to represent me during the
 call, and ask Thorsten Behrens to be the session chair.

I'm afraid I could not step in. I'm away too.

Regards,
Andreas

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Re: [board-discuss] BoD call on Wednesday

2012-07-23 Thread Andreas Mantke

Hi,

I'm not available for the call this Wednesday.

Regards,
Andreas

Am 23.07.2012 13:19, schrieb Olivier Hallot:

-BEGIN PGP SIGNED MESSAGE-
Hash: SHA1

Hi
I also have to ask one of our deputies to step in as I will be in a
giving a lecture on FOSS event.
I'll ask Andreas Mantke, Bjoern, Jesus to step in, based on their
availablilty.

Thank you.


Em 23-07-2012 01:32, Florian Effenberger escreveu:

Hello,

this is just a short reminder, that our next BoD call will take place on
Wednesday. The agenda and the dial-in details are at the usual place in
the wiki. Please remember to nominate your deputies in time, in case you
can't join.

Looking forward to hearing you,
Florian

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[board-discuss] BoD Call on Wednesday

2012-07-08 Thread Florian Effenberger

Hello,

this is just a short reminder that the next BoD call will take place 
this Wednesday, 1500 UTC.


The dial-in details and the agenda are at the usual place in the wiki.

Since I might be on the road at this time, I'd like to ask these 
deputies to step in for me in the following order, shouldn't I be able 
to make it:


- Andreas Mantke
- Björn Michaelsen
- Jesus Corrius

I also would like to ask Thorsten to act as Chairman on my behalf, 
shouldn't I be able to attend the meeting.


Thanks,
Florian

--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint


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