Re: [board-discuss] Vote for MC ...

2011-11-09 Thread Caolan McNamara
On Tue, 2011-11-08 at 12:41 +, Michael Meeks wrote:
 So I'd love the board to vote to approve (if
 I got it right, and the existing MC are generally happy) on:
 
 Members: (5)
   Andre Schnabel
   Fridrich Strba
   Norbert Thiebaud
   Simon Phipps
   Sophie Gautier
 Deputies: (2)
   Cor Nouws
   Drew Jensen
 
   For approval as our initial Membership Committee.

sure, +1.

C.


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Re: [board-discuss] poll on regular BoD times

2011-11-09 Thread Florian Effenberger

Hi,

Florian Effenberger wrote on 2011-11-07 19:55:

ok, that sounds senseful. So, let's do the following: I'll wait some
more days and see what the poll will look like then. Depending on that,
we decide whether to have the same time for every call, or one call
during the week, the other at the weekend.

Apart from that, I would indeed propose a two week approach, just
reserving time slots for the weeks in between. We can still change that
if needed, e.g. to what Michael suggested (every week, but only 30 mins).


I'll close the poll this Friday, so cast or edit your vote until then. 
The link, again, is


http://www.doodle.com/rqay5h7syg45by9x

Thanks,
Florian

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Re: [board-discuss] Vote for MC ...

2011-11-09 Thread Florian Effenberger

Hi,

if I counted correct, all BoD members have voted +1, which means we have 
reached consensus and thus have a new MC soon.


If I'm right, the new MC then would be:

Members: (5)
Andre Schnabel
Fridrich Strba
Norbert Thiebaud
Simon Phipps
Sophie Gautier
Deputies: (2)
Cor Nouws
Drew Jensen

All BoD members and deputies (and of course everyone else who wants), 
please count [1] as well and let us know if there are any mistakes. in 
parallel I propose Thorsten, who was put in charge of the election (even 
if it was no real election now), to count himself, then to ask every 
candidate to accept their new role, and then he can officially announce 
our new MC over the weekend.


As soon as the announcement is out, I will give everyone access from 
infrastructure-wise.


Florian

[1] Voting thread at 
http://www.mail-archive.com/board-discuss@documentfoundation.org/msg01902.html


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Re: [board-discuss] MC approved ...

2011-11-09 Thread Florian Effenberger

Hi,

the wiki page, BTW, is http://wiki.documentfoundation.org/TDF/BoD_Decisions

Florian

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Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Florian Effenberger

Hi,

Thorsten Behrens wrote on 2011-11-09 14:08:

We would like to ask all successful candidates to formally accept
their vote, by replying to this email.


thanks for that, Thorsten! As soon as everyone confirmed, I'll put a 
blog post out.


All elected candidates, please, when confirming your election, also let 
me know which e-mail address you would like to be added to the MC 
mailing list and some other internal systems. It should be the e-mail 
address you use for sending messages with, so you don't have to be 
moderated.


Thanks,
Florian

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Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Andre Schnabel
Hi Thorsten, *

 Datum: Wed, 9 Nov 2011 14:08:21 +0100
 Von: Thorsten Behrens t...@documentfoundation.org

 
 the TDF board of directors has now formally approved the following
 individuals as members of the new Membership committee:
 
 * Andre Schnabel
 * Fridrich Strba
 * Norbert Thiebaud
 * Simon Phipps
 * Sophie Gautier 
 
 and the following individuals as their deputies:
 
 * Cor Nouws
 * Drew Jensen 
 
 We would like to ask all successful candidates to formally accept
 their vote, by replying to this email.

I do accept that vote and am looking forward to working with the other
established and new memers of the MC.

regards,

André

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Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Norbert Thiebaud
On Wed, Nov 9, 2011 at 7:28 AM, Andre Schnabel andre.schna...@gmx.net wrote:
 Hi Thorsten, *

 Datum: Wed, 9 Nov 2011 14:08:21 +0100
 Von: Thorsten Behrens t...@documentfoundation.org

[...]
 We would like to ask all successful candidates to formally accept
 their vote, by replying to this email.

 I do accept that vote and am looking forward to working with the other
 established and new memers of the MC.

Ditto.

Norbert

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Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Sophie Gautier
Hi Thorsten, *

On Wed, Nov 9, 2011 at 2:35 PM, Norbert Thiebaud nthieb...@gmail.com wrote:
 On Wed, Nov 9, 2011 at 7:28 AM, Andre Schnabel andre.schna...@gmx.net wrote:
 Hi Thorsten, *

 Datum: Wed, 9 Nov 2011 14:08:21 +0100
 Von: Thorsten Behrens t...@documentfoundation.org

 [...]
 We would like to ask all successful candidates to formally accept
 their vote, by replying to this email.

 I do accept that vote and am looking forward to working with the other
 established and new memers of the MC.

 Ditto.

 Norbert

Same for me
Kind regards
Sophie
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Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Cor Nouws

Norbert Thiebaud wrote (09-11-11 14:35)

On Wed, Nov 9, 2011 at 7:28 AM, Andre Schnabelandre.schna...@gmx.net  wrote:

Hi Thorsten, *


Datum: Wed, 9 Nov 2011 14:08:21 +0100
Von: Thorsten Behrenst...@documentfoundation.org



[...]

We would like to ask all successful candidates to formally accept
their vote, by replying to this email.


I do accept that vote and am looking forward to working with the other
established and new memers of the MC.


Ditto.


me too

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Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread drew
On Wed, 2011-11-09 at 14:08 +0100, Thorsten Behrens wrote:
 Dear candidates,
 
 as logged here
 
  https://wiki.documentfoundation.org/TDF/BoD_Decisions
 
 the TDF board of directors has now formally approved the following
 individuals as members of the new Membership committee:
 
 * Andre Schnabel
 * Fridrich Strba
 * Norbert Thiebaud
 * Simon Phipps
 * Sophie Gautier 
 
 and the following individuals as their deputies:
 
 * Cor Nouws
 * Drew Jensen 
 
 We would like to ask all successful candidates to formally accept
 their vote, by replying to this email.
 

I do and am looking forward to not just helping but the chance to learn
even more about our global community.

Best wishses,

Drew Deputy-Dawg Jensen


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Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Simon Phipps
Many thanks, I accept.

S.

On 9 Nov 2011, at 13:08, Thorsten Behrens wrote:

 Dear candidates,
 
 as logged here
 
 https://wiki.documentfoundation.org/TDF/BoD_Decisions
 
 the TDF board of directors has now formally approved the following
 individuals as members of the new Membership committee:
 
* Andre Schnabel
* Fridrich Strba
* Norbert Thiebaud
* Simon Phipps
* Sophie Gautier 
 
 and the following individuals as their deputies:
 
* Cor Nouws
* Drew Jensen 
 
 We would like to ask all successful candidates to formally accept
 their vote, by replying to this email.
 
 With best regards,
 
 -- Thorsten
 
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Re: [board-discuss] Re: Vote for MC elections

2011-11-09 Thread Florian Effenberger
Was that +1 to the proposal, or to accepting your election? (Your 
acceptance is still missing. ;)


Fridrich Strba wrote on 2011-11-09 16:29:

+1 (and nice to see you cannot legally force us:)


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Re: [board-discuss] Re: Vote for MC elections

2011-11-09 Thread Fridrich Strba
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA1

+1
+1
+1
+1
+1
+1

For the acceptance of the vote, for the acceptance of the role and for
all your forthcoming decisions.

BTW, is this list mirrored on gmane?

I don't want to run out of space on my email accounts

F.
On 09/11/11 16:31, Florian Effenberger wrote:
 Was that +1 to the proposal, or to accepting your election? (Your 
 acceptance is still missing. ;)
 
 Fridrich Strba wrote on 2011-11-09 16:29:
 +1 (and nice to see you cannot legally force us:)
 

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[board-discuss] SPI November Treasurer's report

2011-11-09 Thread Sophie Gautier
Hi all,
You can find the SPI Treasurer's report for November here
http://lists.spi-inc.org/pipermail/spi-general/2011-November/002992.html

Kind regards
Sophie
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