[board-discuss] Re: Adjustments to the QA budget usage: netbooks, contest budget

2013-06-11 Thread Joel Madero
On Tue, Jun 11, 2013 at 12:33 PM, Bjoern Michaelsen < bjoern.michael...@canonical.com> wrote: > Hi, > > Recent developments have caused me and Norbert to adjust the use of the QA > budget as follows: > > - we will only buy three netbooks for QA triagers now (at 300EUR each) > - we reserve up to 20

[board-discuss] Adjustments to the QA budget usage: netbooks, contest budget

2013-06-11 Thread Bjoern Michaelsen
Hi, Recent developments have caused me and Norbert to adjust the use of the QA budget as follows: - we will only buy three netbooks for QA triagers now (at 300EUR each) - we reserve up to 200 EUR for the top five contributors during the contest - we reserve addditional up to 200 EUR for swag for

[board-discuss] fallback for tomorrow's call

2013-06-11 Thread Florian Effenberger
Hello, as written earlier on, we will have our board meeting as Google Hangout tomorrow. At least parts of the call will be private and made public afterwards, following the rules in our statutes. I still don't have everyone from the board in my Google circles (or whatever it's called these

Re: [board-discuss] hiring Christian Lohmaier

2013-06-11 Thread Florian Effenberger
+1 for hiring Cloph from me as well, of course Florian Effenberger wrote on 2013-06-10 18:15: Dear community, in its last private meeting, the board of directors has made a decision I would like to share with you today. We decided to offer Christian Lohmaier a work contract, for a limited peri

Re: [board-discuss] hiring Christian Lohmaier

2013-06-11 Thread Caolán McNamara
On Mon, 2013-06-10 at 18:15 +0200, Florian Effenberger wrote: > I hereby ask the board to > > 1. vote on hiring Christian Lohmaier, for a limited period of one year, > part-time with 20 hours per week, specifically for web development, at > costs not exceeding 25.000 € per year, > >

Re: [board-discuss] hiring Christian Lohmaier

2013-06-11 Thread Charles-H. Schulz
+1 Charles. Michael Meeks a écrit : > >On Mon, 2013-06-10 at 23:04 +0200, Italo Vignoli wrote: >> > After the contract has been drafted now and sent to the board in >> > private, I hereby ask the board to >> >> > 1. vote on hiring Christian Lohmaier, for a limited period of >one >> > year,

Re: [board-discuss] hiring Christian Lohmaier

2013-06-11 Thread Michael Meeks
On Mon, 2013-06-10 at 23:04 +0200, Italo Vignoli wrote: > > After the contract has been drafted now and sent to the board in > > private, I hereby ask the board to > > > 1. vote on hiring Christian Lohmaier, for a limited period of one > > year, part-time with 20 hours per week, specifically