[steering-discuss] SC call on 27th

2011-07-19 Thread Florian Effenberger
Hello, I will not be available for the SC call on the 27th (Wednesday, 1600 UTC), and would like to ask my deputy Christoph Noack to step in. FYI: The next call is this Saturday, 1400 UTC, and I will join it. The call on the 27th is the one after that. Florian -- Florian Effenberger

Re: [steering-discuss] Call for SC-vote: Using (Windows) Screnshots in TDF materials

2011-07-19 Thread Florian Effenberger
Hello, David Nelson wrote on 2011-07-18 20.04: May I put it to the SC that it would be better in the motion was Screenshots for documentation, web graphics and marketing materials for LibreOffice and TDF may be taken on any computing platform, notably Linux, but also Windows, Macintosh and

Re: [steering-discuss] Call for SC-vote: Using (Windows) Screnshots in TDF materials

2011-07-19 Thread Florian Effenberger
Hi, Andre Schnabel wrote on 2011-07-19 11.56: -1 as this was not what we discussed in the call. This is missing the recommendation to use Linux screenshots (as we acknoledged, that there might be a very low risk otherwise). yes, indeed, that's what we discussed during the call. Maybe

Re: [steering-discuss] Call for SC-vote: Using (Windows) Screnshots in TDF materials

2011-07-19 Thread Tom Davies
Hi :) +1 to all this. The agreed wording, that keeps getting repeated, allows screen-shots to be taken in MS Windows. The wording also cleverly allows screen-shots on other platforms. The perceived issue with MS is that MS Office is possibly their main income stream. People might buy

[steering-discuss] Please approve Simon Phipps as election secretary

2011-07-19 Thread Andre Schnabel
Hi, this was briefly discussed in our last SC-Call and in the following MC-meeting. To ease the work of the current MC and help with the BoD elections (help with communication, organization and overseeing the election process), we would like to name Simon Phipps as election secretary for our

Re: [steering-discuss] Please approve Simon Phipps as election secretary

2011-07-19 Thread Florian Effenberger
Hi, Andre Schnabel wrote on 2011-07-19 16.39: To ease the work of the current MC and help with the BoD elections (help with communication, organization and overseeing the election process), we would like to name Simon Phipps as election secretary for our next BoD elections. MC will still be

Re: [steering-discuss] Call for SC-vote: Changes in the Membership Committee

2011-07-19 Thread Sophie Gautier
Hi all, 2011/7/18 André Schnabel andre.schna...@gmx.net: Hi, [...] 1. approve all current deputies of the MC as full MC members. (so the MC will have 5 members in total - Sophie Gautier, Fridrich Strba, André Schnabel, Thorsten Behrens, Cor Nouws  ) +1 2. approve that the MC should

Re: [steering-discuss] Please approve Simon Phipps as election secretary

2011-07-19 Thread Christoph Noack
Am Dienstag, den 19.07.2011, 16:39 +0200 schrieb Andre Schnabel: Hi, this was briefly discussed in our last SC-Call and in the following MC-meeting. To ease the work of the current MC and help with the BoD elections (help with communication, organization and overseeing the election