[board-discuss] Reminder: BoD call tomorrow

2013-05-28 Thread Florian Effenberger
Hello, this is a short reminder that tomorrow, May 29th, we have our next board call. The dial-in details as well as an agenda are available at https://wiki.documentfoundation.org/TDF/BoD_Meetings Right now, there are now agenda items listed. If anyone has a topic to discuss, please add

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

2013-05-28 Thread Charles-H. Schulz
I will be at the Linux solutions expo and.therefore I don't think I'll be able to make it. I thus nominate Bjoern, Jesus or Andreas to replace me. Best, Charles. Florian Effenberger flo...@documentfoundation.org a écrit : Hello, this is a short reminder that tomorrow, May 29th, we have our

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

2013-05-28 Thread Italo Vignoli
Il 28/05/2013 19:42, Florian Effenberger ha scritto: Right now, there are now agenda items listed. If anyone has a topic to discuss, please add it in time - otherwise I propose we adjourn the call and meet two weeks later. Will add certification for migrations, training and support. I will

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

2013-02-06 Thread Florian Effenberger
Hi, Thorsten Behrens wrote on 2013-02-06 01:01: Exceptionally, I'll not be able to attend tomorrow. I therefore authorize Andreas, Jesus, and Bjoern, in that order, to represent me. shouldn't there be more items on the list, and given we are all swamped in work for the 4.0 release, I even

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

2013-02-06 Thread Olivier Hallot
I will be on a meeting with a customer and I am not sure if I will be available. So +1 if we need to postpone. Thanks. Em 06/02/2013 07:18, Florian Effenberger flo...@documentfoundation.org escreveu: Hi, Thorsten Behrens wrote on 2013-02-06 01:01: Exceptionally, I'll not be able to attend

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

2013-02-05 Thread Thorsten Behrens
Florian Effenberger wrote: despite busy times with the 4.0 release, we have a regular board meeting scheduled for tomorrow, Wednesday, 1600 UTC. Exceptionally, I'll not be able to attend tomorrow. I therefore authorize Andreas, Jesus, and Bjoern, in that order, to represent me. Cheers, --

[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

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

[board-discuss] Reminder: BoD call tomorrow

2012-08-21 Thread Florian Effenberger
Hello, this is just a short reminder that tomorrow, Wednesday, at 1500 UTC, the next BoD call takes place. Agenda and dial-in details are in the wiki as usual: http://wiki.documentfoundation.org/TDF/BoD_Meetings Florian -- Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)

[board-discuss] Reminder: BoD call tomorrow

2012-05-15 Thread Florian Effenberger
Hello, this is just a short reminder that the next BoD call will take place tomorrow, Wednesday, May 16th, at 1500 UTC. Dial-in details and the agenda can be found at http://wiki.documentfoundation.org/TDF/BoD_Meetings Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341

[board-discuss] Reminder: BoD call tomorrow

2012-01-10 Thread Florian Effenberger
Hello, just a quick reminder: Tomorrow, Wednesday, at 1600 UTC (=1700 German time), we have the next BoD call. Agenda and dial-in details at the usual place in the wiki. I don't know if I can make it, as I'm still on vacation, but I'll try. Florian -- Florian Effenberger

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

2012-01-10 Thread Andreas Mantke
Hi Florian, *, Am Dienstag, 10. Januar 2012, 13:54:46 schrieb Florian Effenberger: Hello, just a quick reminder: Tomorrow, Wednesday, at 1600 UTC (=1700 German time), we have the next BoD call. Agenda and dial-in details at the usual place in the wiki. are there only one topic: Cebit?

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

2012-01-10 Thread Florian Effenberger
Hi, Andreas Mantke wrote on 2012-01-10 21:15: are there only one topic: Cebit? CeBIT, probably approving my travel funding request formally, plus one private item I guess. That's it. :) Florian -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document