November 2012 profits & losses (was: Re: [board-discuss] TDF Budget as of 2012-12-06)

2013-02-13 Thread Thorsten Behrens
Florian Effenberger wrote: > TDF Budget as of 2012-12-06 > > This is a non-binding draft. ConCardis is subject to conversion > rates and fees. > Empty fields declare either no spending, or amount already booked. > For SPI, incl. AB fees, see > http://lists.spi-inc.org/pipermail/spi-general/2012-S

Preliminary December 2012 profits & losses (was: Re: [board-discuss] TDF Budget as of 2012-12-12)

2013-02-13 Thread Thorsten Behrens
Florian Effenberger wrote: > TDF Budget as of 2012-12-12 > > This is a non-binding draft. ConCardis is subject to conversion > rates and fees. > Empty fields declare either no spending, or amount already booked. > For SPI, incl. AB fees, see > http://lists.spi-inc.org/pipermail/spi-general/2012-S

Re: [board-discuss] Travel Expenses

2013-02-13 Thread Italo Vignoli
On 2/13/13 5:37 PM, Florian Effenberger wrote: > I assume you are talking about the decision # 20121220-01 from > https://wiki.documentfoundation.org/TDF/BoD_Decisions, right? ("budget > of 2,000 € for Italo Vignoli's trip to POSSCON and LibrePlanet") Yes. > So, for the Oman trip there has been

Re: [board-discuss] Travel Expenses

2013-02-13 Thread Florian Effenberger
Hello Italo, Italo Vignoli wrote on 2013-01-29 14:29: I will travel to Oman in midi February, for the Free & Open Source Software Conference (http://fossc-oman.net/). Flight and lodging are covered by the organization, but I will incur in some expenses for local transportation (mostly taxis) and

Re: [board-discuss] Development Budget Request

2013-02-13 Thread Florian Effenberger
Hi Jonathan, Jonathan Aquilina wrote on 2013-02-13 17:29: Regarding the build farm how many Linux machines are we looking for. I am running some tests and I am on a virtual server provider called linode. I am building on their 512mb virtual private servers and they are quite quick and 16 euro

RE: [board-discuss] Development Budget Request

2013-02-13 Thread Jonathan Aquilina
Regarding the build farm how many Linux machines are we looking for. I am running some tests and I am on a virtual server provider called linode. I am building on their 512mb virtual private servers and they are quite quick and 16 euros a month. -Original Message- From: Florian Effenber

Re: [board-discuss] Development Budget Request

2013-02-13 Thread Florian Effenberger
Hi, Thorsten Behrens wrote on 2013-02-12 15:40: Even more specifically, development build hardware. For the gerrit/jenkins setup, we need a (small) build farm. ok, I have added 8.000 € budget proposal for development hardware onto the budget in WebDAV, which is used as basis for my regular ma

Re: [board-discuss] [4.0] Review

2013-02-13 Thread Charles-H. Schulz
Hello K-J, thanks for your email. You are right but I don't think it will be formal. However we must do it one way or another. Best, Charles. "klaus-jürgen weghorn ol" a écrit : >Hi to all board members, >as 4.0.0 is rolled out there should be a review about what happened: > >The good points

Re: [board-discuss] [4.0] Review

2013-02-13 Thread Michael Meeks
Hi Klaus, On Wed, 2013-02-13 at 12:05 +0100, klaus-jürgen weghorn ol wrote: > Hi to all board members, > as 4.0.0 is rolled out there should be a review about what happened: > > The good points, the bad points > What can we do in the same way, what in a better way the next time? > What is needed

[board-discuss] [4.0] Review

2013-02-13 Thread klaus-jürgen weghorn ol
Hi to all board members, as 4.0.0 is rolled out there should be a review about what happened: The good points, the bad points What can we do in the same way, what in a better way the next time? What is needed to get it better? A discussion may cause some budget thoughts, community handling, market

Re: [board-discuss] budget for business cards

2013-02-13 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 +1 Em 12-02-2013 08:32, Florian Effenberger escreveu: > Hello, > > unfortunately, this got a bit lost before FOSDEM and the 4.0 release, so > I'd like to call for a vote on it now. > > Italo Vignoli has kindly produced business cards for the whole b

Re: [board-discuss] budget for business cards

2013-02-13 Thread Florian Effenberger
Hello, The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 4 Board of Directors members have participated in the vote. The vote is quorate. A