[board-discuss] Representation in my absence

2014-02-21 Thread Bjoern Michaelsen
I, Bjoern Michaelsen, elected member of the board of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls, in the order set forth below: 1. Deputy Andreas Mantke 2. Deputy Eike Rathke 3. Deputy Norbert Thiebaud Best, Bjoe

Re: [board-discuss] [VOTE] Rules of Procedure changes

2014-02-21 Thread Thorsten Behrens
I wrote: > Below is the proposal (which amends > https://wiki.documentfoundation.org/TDF/BoD_rules), that permits the > board to delegate certain additional items. > +1 of course from me as well. :) Regards, -- Thorsten signature.asc Description: Digital signature

[board-discuss] Re: [VOTE] Rules of Procedure changes

2014-02-21 Thread Fridrich Strba
+1 from me. Fridrich Sent from Samsung Mobile Thorsten Behrens wrote: Hi, with the new board in place, and several people leaving their former board seats, our Board Rules of Procedure need a few amendments. Below is the proposal (which amends https://wiki.documentfoundation.org/TDF/BoD_rul

[board-discuss] Re: [VOTE] Rules of Procedure changes

2014-02-21 Thread Joel Madero
On 02/21/2014 07:18 AM, Thorsten Behrens wrote: Hi, with the new board in place, and several people leaving their former board seats, our Board Rules of Procedure need a few amendments. Looks great -- +1 Warm Regards, Joel -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoun

[board-discuss] Re: [VOTE] Rules of Procedure changes

2014-02-21 Thread Norbert Thiebaud
On Fri, Feb 21, 2014 at 9:18 AM, Thorsten Behrens wrote: > The draft text was not fully ready during our board call on Wednesday, > I'd therefore ask the new board plus deputies to vote via email on > this list: +1 Norbert -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundati

[board-discuss] Re: [VOTE] Rules of Procedure changes

2014-02-21 Thread Eliane Domingos de Sousa
+1. Best, Eliane Domingos de Sousa LibreOffice é a súite office livre que mais cresce no mundo. Baixe já: http://pt-br.libreoffice.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundati

Re: [board-discuss] [VOTE] Rules of Procedure changes

2014-02-21 Thread Michael Meeks
On Fri, 2014-02-21 at 16:18 +0100, Thorsten Behrens wrote: > The draft text was not fully ready during our board call on Wednesday, > I'd therefore ask the new board plus deputies to vote via email on > this list: Thanks; +1 Michael. -- michael.me...@collabora.com <><

[board-discuss] [VOTE] Rules of Procedure changes

2014-02-21 Thread Thorsten Behrens
Hi, with the new board in place, and several people leaving their former board seats, our Board Rules of Procedure need a few amendments. Below is the proposal (which amends https://wiki.documentfoundation.org/TDF/BoD_rules), that permits the board to delegate certain additional items. The draf