[board-discuss] bank account transfer
Hello everyone, I just wanted to let you know that the bank account transfer has been finally completed. For the German bank account, Thorsten, Andreas, Björn and me have full access, and we will - as discussed - send the account report regularly to the private mailing list, as well as sending out a budget to the public mailing list. For the PayPal account, so far only Thorsten, Andreas and myself have access. Anyone who wants access from the BoD, please write me a private mail, including your date of birth, and confirm that I can send this plus your address to PayPal, for creating your user. They require it. We will also send regular reports to the private list, of course. Thanks, Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
[board-discuss] disabled filtering for this list
Hello, as per Thorsten's request, I have just disabled filtering for this list. The rationale is that our e-mail signatures -- PGP or S/MIME -- are not stripped out. This also means that attachments and HTML message are possible. Please *avoid* them if possible. Thanks, Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- Unsubscribe instructions: E-mail to board-discuss+h...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
Re: [board-discuss] disabled filtering for this list
Seems to work Only one drawback: I can *not* add the list signature anymore, since this would break e-mail signing. Since that only concerns the board-discuss list, I don't expect this to be a problem, but wanted to mention anyways Florian Effenberger wrote on 2012-04-18 11:54: ...forgot to reload Postfix, signature should be visible now -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint signature.asc Description: OpenPGP digital signature
[board-discuss] membership in German head association of foundations (Bundesverband Deutscher Stiftungen)
Hello, yesterday, our membership in the German head association of foundations (Bundesverband Deutscher Stiftungen) has been confirmed. Our annual fee is 150 €, the membership is effective this April, and by the end of the month we will receive our official documents plus the access data to their member site. Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
[board-discuss] Stiftungstag in Erfurt
Hello, is anyone from the board or other TDF officials interested in joining the Stiftungstag in Erfurt, Germany? It's a meeting of many foundations, organized by the German head association of foundations, from June 20th to 22nd. It probably only makes sense for German-speaking attendees, since that will be the main language. I can't make it, since on the 22nd I am already on my way to Hof and cannot afford to be away a whole week. The fee is 250 €, with a discount of 20 € if we book until April 30th (not including hotel and travel). Florian -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
Re: [board-discuss] Stiftungstag in Erfurt
Le Wed, 18 Apr 2012 13:01:37 +0200, Florian Effenberger flo...@documentfoundation.org a écrit : Hello, is anyone from the board or other TDF officials interested in joining the Stiftungstag in Erfurt, Germany? It's a meeting of many foundations, organized by the German head association of foundations, from June 20th to 22nd. It probably only makes sense for German-speaking attendees, since that will be the main language. I can't make it, since on the 22nd I am already on my way to Hof and cannot afford to be away a whole week. The fee is 250 €, with a discount of 20 € if we book until April 30th (not including hotel and travel). Florian Shouldn't Michael S go? Best, -- Charles-H. Schulz Co-founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint Mobile Number: +33 (0)6 98 65 54 24.
[board-discuss] MC minutes from 2012-03-19
Hello, find attached the meeting minutes from the MC meeting on March 19th. This message is to be archived by the BoD and its deputies. Florian Membership Committee Meeting Minutes March 19, 2012 1. Call to order The meeting was scheduled for 17:00 UTC and began at 17:06 when a sufficient attendance to constitute a quorum was recognized by the sesson chair. 2. Roll Call Membership Committee Members present: - Simon Phipps - Norbert Thiebaud (session chair) Membership Committee Deputy present: - Drew Jensen (representing Fridrich Strba, absent) Membership Committee Member absent: - Sophie Gautier - André Schnabel - Fridrich Strba Membership Committee Deputy absent: - Cor Nouws 3. New Members WHEREAS, the Membership Committee has received Membership Applications since the last reviews of the Membership Rolls. WHEREAS, the Membership Committee has reviewed theses Applications in light of the requirement as defined in the Statutes of The Document Foundation IT IS THEREFORE RESOLVED that the following person be granted the status of Member of The Document Foundation, for a period of 1 (one) year effective the first day of the second Quarter 2012. - Michael Bauer - Cheng-Chia Tseng - Marcin Zajączkowski - Yaron Shahrabani - Michał Newiak - Milos Sramek - Donald Evan Rogers - Yury Tarasievich - Cristopher M. Penalver - Philippe Emile Clement - Winfried Donkers - Daniel Gonzalez Approved by unanimous roll call vote. 4. Adjournment Meeting adjourned at 17:25 UTC 5. Approval WHEREBY, as the chairman of the Membership Committee, Andre Schnabel I THEREFORE APPROVE the preceding meeting minutes. -- Florian Effenberger, Chairman of the Board Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
Re: [board-discuss] MC minutes from 2012-03-19
Hi, 2012/4/18 Florian Effenberger flo...@documentfoundation.org: find attached the meeting minutes from the MC meeting on March 19th. This message is to be archived by the BoD and its deputies. What about http://wiki.documentfoundation.org/TDF/Membership_Committee_Meetings#Meeting_Minutes ? I just realized that some minutes are missing there. Even a link to the minutes-mail in the archive should be added there. IMHO. Others? Volker -- Volker Merschmann Member of The Document Foundation http://www.documentfoundation.org
Re: [board-discuss] MC minutes from 2012-03-19
On Wed, 2012-04-18 at 15:19 +0200, Volker Merschmann wrote: Hi, 2012/4/18 Florian Effenberger flo...@documentfoundation.org: find attached the meeting minutes from the MC meeting on March 19th. This message is to be archived by the BoD and its deputies. What about http://wiki.documentfoundation.org/TDF/Membership_Committee_Meetings#Meeting_Minutes ? I just realized that some minutes are missing there. Even a link to the minutes-mail in the archive should be added there. IMHO. Others? Hi Volker Yes, you are correct the page does need updates. I'll get about doing that, directly. Thanks //drew
