Michael Meeks wrote:
> On Wed, 2012-06-20 at 18:05 +0200, Thorsten Behrens wrote:
>> Florian Effenberger wrote:
>>> sorry for being late on this, but I would like to request a travel
>>> funding for my trip to Hof, for organizing this year's German
>>> p
+1
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t from Wednesday afteroon till Sunday afternoon.
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Caolán McNamara wrote:
> On Mon, 2012-05-21 at 14:34 +0200, Florian Effenberger wrote:
>> let's say 1.000 € in total, excluding travel fees?
+1
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e, and also to make it a bit easier for us to
>> keep information together, I propose to setup a private
>> treasurer@tdf mailing list. Budget updates, invoices, expense
>> reports, and also board decisions regarding budget approvals then
>> need to be sent to that list, such t
. Payment via SPI would be sufficient for
> me.
+1
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and
flight ticket. I will be speaking at the ODF event, and I will also meet
other certification committee members for the first meeting.
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, the outline is still
> valid but the materials links need to be updated.
Hi Marc, someone added my name, but I was not even aware of the presence
of such a page.
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I have included Florian's comments on the final text.
http://wiki.documentfoundation.org/TDFCertification
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uture).
Ciao, Italo
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on.org/Hackfest/Hamburg2012
+1 for me
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So you have my support: +1 :-)
+1
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certified company or professional, in order to get the most out of
the software and at the same time support the growth of the project.
I am sure that with the help of everyone this will be a huge success for
The Document Foundation and LibreOffice.
Best regards, Italo
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European public administration, and we were
> requesting for an official endorsement from the TDF Board.
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> everyone interested is invited to join the calls.
> +1 from my side
+1
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On 3/12/12 7:02 PM, Florian Effenberger wrote:
> Italo Vignoli wrote on 2012-03-12 18:59:
>> This is the equivalent SIP phone:5316...@messagenet.it.
> is the voicemail deactivated there?
Is the same line, so the service is exactly the same. I answer the phone
when I am connected, b
On 3/12/12 6:56 PM, Florian Effenberger wrote:
> thanks for the offer. I would prefer a plain SIP phone or Skype client,
> without an answering machine, for two reasons:
This is the equivalent SIP phone: 5316...@messagenet.it.
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> Florian Effenberger wrote:
>> I propose that I act as certificate master, and request that I may
>> do so on behalf of TDF, with total fees of 119,80 USD for this year.
>> +1 from my side
+1
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d I'll add you as well.
You can add my VoIP number +39 02 320621813 as there is an answering
machine which forwards the message to my inbox. This would allow to
share the message, if necessary, with everyone else.
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On 3/12/12 5:24 PM, Florian Effenberger wrote:
> +1 from my side (I forgot to vote...)
+1
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On 2/29/12 2:11 PM, Charles-H. Schulz wrote:
> +1 from me as well.
+1
>> Yes, writing a travel refund policy is on the tasks list, Italo is
>> IMHO working on that.
Will do during the weekend.
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the data have disappeared since then. Maybe, someone is not
willing to share them with the world.
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On 20/02/2012 21:04, Florian Effenberger wrote:
> I'd like to use this as a basis for the call on Wednesday, and hope we
> can distribute those tasks equally amongst all BoD members.
I have volunteered for a couple of items, but there are too many for
German speakers.
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On 2/16/12 12:54 PM, Florian Effenberger wrote:
> * 2011-12-14
That was mostly Xmas greetings, without any further real discussion. I
can post this online, of course, but is just two lines.
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sk
I will be attending a conference, and I could be
involved in a round table).
If I am not able to attend, I am asking Bjoern Michaelsen to step in as
my deputy for the call.
Best, Italo
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e on my mobile (today between 3PM and 4PM).
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is a one-off spending.
> I hereby request the board to approve the purchase of a suitable
> box, for up to $3000.
+1
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nding of not more than 400 €.
> Would the BoD be willing to support this request?
+1, of course
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On 1/11/12 1:08 PM, Florian Effenberger wrote:
> Italo Vignoli wrote on 2012-01-11 12:53:
>> As I might not be able to make the conference call, because of a
>> previous meeting that has been postponed to 3:30PM CET, I am appointing
>> Bjoern Michaelsen as my deputy for today
As I might not be able to make the conference call, because of a
previous meeting that has been postponed to 3:30PM CET, I am appointing
Bjoern Michaelsen as my deputy for today's call. Best regards, Italo
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ything before mid week.
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-BEGIN PGP SIGNATURE-
Version: GnuPG v1.4.9 (Darwin)
Comment: GPGTools - http://gpgtools.org
Comment: Using GnuPG with M
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA1
On 12/1/11 7:55 PM, André Schnabel wrote:
> As we are going to file the papers really soon, I'd ask the board
> members to elect
>
> Florian Effenberger as chairman of the board and Thorsten Behrens
> as his deputy.
+1
project from 2004 to 2010
Italo Vignoli is partner and president of Quorum PR, a PR agency focused
on high-technology and social media. He has over thirty years of
experience in marketing and communication of high-tech companies in
Italy and at international level. Since 1984, he is connected to th
the additional note from Charles.
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Michael Meeks wrote:
Members: (5)
Andre Schnabel
Fridrich Strba
Norbert Thiebaud
Simon Phipps
Sophie Gautier
Deputies: (2)
Cor Nouws
Drew Jensen
+1
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Netherlands
http://nlnet.nl
sip/xmpp: michiel [@t] nlnet.nl
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k, especially if we are going
to have the strategic marketing call also every other week.
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scope to go later (which should help get Olivier in there). I'd
> far prefer a 9pm meeting on a monday to a 3pm meeting on a Saturday eg.
Me too.
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> agreement", since we cannot legally enforce the MC stepping down
> effective that date.)
> ==
+1
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#x27;t want to freeze membership applications.
+1
>> we take the existing MC (needing a deputy for Thorsten, since
>> he's in the BoD already) and have a gentlemen's agreement that they step
>> back on let's say effective July 1st.
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just to have it official: I'd hereby like to nominate Thorsten Behrens as
election officer for the upcoming membership committee elections.
+1
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mbers to vote on the above proposal. My vote: +1
+1
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it even better
than it actually is (in my opinion, it has been extremely good for free
software standards but just average for professional PR standards).
Anyway, lots of information and thoughts to digest as soon as I will be
able to stop for a few minutes in front of a keyboard.
Ciao, Ita
Am Mittwoch, 26. Oktober 2011, 20:10:41 schrieb Florian Effenberger:
board-discuss
+1, Italo
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Problems
On 10/18/2011 10:53 AM, Florian Effenberger wrote:
> Thus, BoD candidates, save that date. :-)
Next Saturday I will be in Prague for the LinuxCon Europe, and so I
might be out of reach (I will look for a wifi connection somewhere,
otherwise I won't be able to make the call).
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nted ;). Note that I did not
> count Thorsten as supporting vote, as there is no clear indication
> although he sent in the proposal.
+1
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.
In a few days, we are going to meet face to face in Paris, and we have
the opportunity of discussing many topics.
Best, Italo
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Posting guidel
On 10/8/11 2:41 PM, David Nelson wrote:
> How many members are we actually voting for? The bylaws say 9, but I
> seem to remember that the Germany-based foundation would only have 7
> members.
Ten people: seven board members, plus three deputies
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tor approximately 5 days ago.
> Please advise why I am not on the list in your email.
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Problems
- until we have some more money - as these are normal
"daily life" expenses.
Just my opinion.
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euro
TOTAL: 280 euro
I therefore ask other Steering Committee members to approve this
expense, as I would like to apply for reimbursement @ SPI as soon as
possible.
Thanks, Italo
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I hereby present my individual candidacy to the Board of Directors of
The Document Foundation:
NAME: Italo Vignoli
EMAIL: it...@italovignoli.com
no corporate affiliation
I would like to serve in the Board of Directors of The Document
Foundation to continue the work that I have done so far as a
Warren wrote:
> so the steering committee's e-mail is
TDF Steering Discuss
Mailing list related to general issues are @documentfoundation.org.
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On 8/30/11 12:09 PM, Florian Effenberger wrote:
> the question is rather: Do we have time to interrupt the Hackfest for an
> hour to participate in the call?
I was just joking ;-)
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On 8/30/11 11:49 AM, Florian Effenberger wrote:
> who is planning to take part in the next SC call, this Saturday? Some of
> us (Thorsten, Italo, Christoph, André and myself, IIRC) are at the
> Munich Hackfest.
The quorum is in Munich, then...
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On 8/26/11 4:55 PM, Sophie Gautier wrote:
> +1 and I'll take care of the SPI side.
Hi Sophie, if necessary I can produce a regular invoice for the amount,
instead of having it reimbursed as an individual.
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On 8/26/11 11:56 AM, Michael Meeks wrote:
> Paying for everything is clearly the ideal. The current financial
> reality is that we need to stretch and apply our resources quite
> carefully I think. Most of us eat at home too ;-)
True, I can ask Kendy for support ;-)
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In this case, food is supposed to cover the Gala Dinner at the
Conference, as the Speaker Package does not cover it (while it covers
food during the conference). Of course, I can skip the Gala Dinner.
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my personal money (and I am not
covered by a company paying for my expenses).
Including food, I will spend a maximum of 300 Euro. I am asking the
Steering Committee to approve this reimbursement.
Thanks, Italo
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nding) for the screenshots taken on the selected
operating system. It is up to the LibreOffice community how to achieve
that consistency."
+1 Italo
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red lawyers has
>> mentioned to us, and given that several hours of work for professional
>> services have to be invested, I consider that amount very well spent.
+1
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Uns
e back in duty. Ciao, Italo
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P
.
+1
-- Thorsten
+1
Italo
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C will still be responsible to prepare and oversee the elections, but Simon
> will do most of the communication on the topic.
+1
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lications in consensus with a
> needed quorum of 2/3rd (means currently 4 members).
+1
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reenshots on Windows are also possible.
+1
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internally, and I see the SC get into the
discussion only if something unreasonable happens.
I will confirm and support this choice during the SC meeting.
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.
At the same time, screenshots that we provide to the media can be
entirely Windows (while on the web we can post both Linux and Windows in
order to give a choice).
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some extraordinary people who
hint that LibreOffice is mainly a Linux product, because of the
relationship between SUSE and Microsoft, which is a total nonsense, and
are actively promoting this insane concept).
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ow very important to show
that LibreOffice runs on Windows.
IBM people are trying to spread the concept that LibreOffice is mainly a
Linux product, and we must therefore avoid using Linux screenshots as
much as we can because they endorse this completely faulty concept.
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ita
we have
approved it.
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Posting guidelines + more
to eat hacked pasta. For the recipees, I have added some choices
on the wiki, based on what I would prolly suggest today (still a long
way to go to September).
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noon, but if
someone else covers it on Saturday I am more than happy, and I will
concentrate on hacking pasta on Sunday (if no one objects, of course).
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tical terms...
Throwing in the code might imply a huge dump of files which have little
or no meaning at all (see what happened with OOo files from Oracle). In
any case, we should be prepared to react, but I don't think that IBM
will throw anything before all OOo code is there.
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On 6/13/11 2:24 PM, Florian Effenberger wrote:
you mean the day after tomorrow. :) Next call is on Wednesday, not
tomorrow.
Of course, but until July 28, when I will leave for my holidays, I will
be a PITA because I'm too tired (actually, I've never been so tired in
my life).
On 6/13/11 2:04 PM, Florian Effenberger wrote:
Wednesday, June 15th, 1600 UTC
Saturday, June 25th, 1400 UTC
Both in my calendar. Tomorrow I will be connected for the first 30
minutes, as I have a meeting planned for 6:30PM CET.
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otice the 30 MB
problem. I will ping Iain about it as well.
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undation. Each organisation appointing a single representative to the
Advisory Board based on a yearly fee to be determined by the BoD.
The AB's primary function is to represent these organisations by
providing the BoD with advice, guidance and proposals.
+1, approving all changes
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On 6/6/11 8:07 PM, Charles-H. Schulz wrote:
Michael Meeks a écrit :
100% agreed. I'm eager to vote in support of / on our SC -
since it seems some criticise them for being un-elected :-) Nice to
knock down all the objections one by one of course.
+1
+1
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edule).
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hings. In any case, we should have some
budget for giveaways and other small marketing expenses.
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Po
expo, and we should be able to
refund such a small amount of money.
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er).
Did you get an answer from Davide about PLIO funds?
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i for comments and improvements.
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Posting guidelines +
ful amount
of time for problems not related to TDF).
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me time, I will blog on the TDF blog adding to the announce
text a few graphics that will - hopefully - make some concept visually
clear for everyone (also these are going to be ready tonight for discussion)
Ciao, Italo
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Dear Mr Heitmann, I am a member of the Steering Committee of The
Document Foundation, and I am happy to cooperate with your project. I
look forward to hearing from you. In the signature of the message you
can find all the relevant details. Best regards, Italo Vignoli
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On 4/26/11 11:37 AM, Florian Effenberger wrote:
Let us know when you have time.
I'm not available from tomorrow until next monday (short vacation with
my wife).
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On 4/19/11 7:50 AM, André Schnabel wrote:
ok, I'll send it to the lists in ~1hr ... can someone please post it to
the TDF blog (or send me quick instructions how to post there - I
somehow lost it).
Just published on TDF Blog
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On 4/19/11 7:50 AM, André Schnabel wrote:
ok, I'll send it to the lists in ~1hr ... can someone please post it to
the TDF blog (or send me quick instructions how to post there - I
somehow lost it).
I will post it around the same time
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m
On 4/18/11 7:13 PM, André Schnabel wrote:
Please help us to process your request quickly. Read and follow the
form's introduction carefully, provide a good description of your
contributions and list at least two contacts who can confirm your
contributions.
+1
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this issue once and for all? Unfortunately, I am not
technically able, but if I were able I would do it myself. Thanks, Italo
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g now until Tuesday at noon
Foundation time.
Let put this one to bed finally, +1.
+1 as well, Italo
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On 03/17/2011 03:06 PM, Florian Effenberger wrote:
how about doing one during the week, and the other during weekends? That
could serve both wishes, as I and some others try to keep their weekends
free. :-)
+1
Italo
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+1
Italo
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On 03/17/2011 03:56 PM, Andre Schnabel wrote:
how about doing one during the week, and the other during weekends? That
could serve both wishes, as I and some others try to keep their weekends
free. :-)
+1
André
+1
Italo
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difficult for me to be available
before 8PM.
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should serve as her deputy,
taking over her responsibility during her time of absence.
+1
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