discussion items to:
http://wiki.documentfoundation.org/Marketing/ConfCalls#Agenda
Looking forward to hearing you!
Florian
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Skype
, provide the phone conference room, of course.
Thanks!
Florian
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Hi,
Volker Merschmann wrote on 2010-11-13 10.26:
Thank you Florian, does anybody also took notes for the minutes?
I fear we forgot that - anyone volunteers to do it based on the recording?
Florian
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Hi,
Florian Effenberger wrote on 2010-11-09 11.52:
Forwarding in agreement with James to this public list
What are your thoughts on this?
I'll try to sum up the current discussion:
- basically, crediting a commercial contributor the same way we do it
for noncommercial contributors is fine
see if others can join. I'm insisting on my free weekend this
time, hadn't had one since OOoCon, so... :)
Florian
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Hello,
as lots of Steering Committee members are unavailable due to travels
tomorrow, we will postpone the conference call to next week.
Sorry for the short notice.
Florian
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Hi,
we should host another marketing confcall this year, so I'd like to hear
your favorite date and time at
http://www.doodle.com/ffzxhxpmcthd5t53
Hope to hear you soon :-)
Florian
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Hi,
here's the poll on the next SC confcall:
http://www.doodle.com/aerzqaxtwydrg9w4
Florian
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lack lots of contributions and content?
Thanks,
Florian
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that dial-in is possible
with the regular PIN. As soon as two people dial-in, the conference is
up. What would be good is a moderator, who takes care that discussion
goes. :-)
Thanks again,
Florian
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FYI:
There are additional phone numbers available now, including Hongkong,
Brazil and others. See
http://www.talkyoo.net/main/telefonkonferenz_internationale_rufnummern
for details
Florian Effenberger wrote on 2010-12-02 12.25:
Of course, that should read: In about 8 hours. It's at 1900 UTC
Hi,
Florian Effenberger wrote on 2010-11-28 10.44:
the plan is to have a list solely for mailing list moderators, where we
announce changes, and the like. Soon, mailing list admins will be able
to have their localized footers and welcome messages, this is something
to communicate
A short reminder: Please cast your vote. Only five votes out of eight SC
members are yet in.
Florian Effenberger wrote on 2010-12-03 10.41:
Hello,
you know how it works. :-) Here's the poll for next week:
http://www.doodle.com/ctpptfzggtfsht4m
Florian
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Thanks to everyone for their work!
Charles-H. Schulz wrote on 2010-12-06 17.20:
Well spoken. And with that, I declare the Community Bylaws adopted
(provided nobody from the SC punches me in the face right away)...
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Hi,
Florian Effenberger wrote on 2010-12-03 10.41:
you know how it works. :-) Here's the poll for next week:
http://www.doodle.com/ctpptfzggtfsht4m
the call has now been scheduled for Saturday, December 11th, 1400 UTC.
For your local date and time, please see
http://www.doodle.com
again.
Florian
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to the template?
2) the template showing the license texts (or linking to them) hasn't
been created by now.
Which template?
Florian
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know, I can then upload the modified text.
Florian
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are very much welcome. ;)
In the New Year, maybe you can try and delegate more work?
Yeah, sometimes it just doesn't work out. I will see if maybe some of my
admin colleagues can have a look at this one...
Florian
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Yep, their fault ;)
Heinz W. Simoneit wrote on 2010-12-22 13.13:
shouldn't it read: *2011* ?:-)
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recipients
were missing.
Thoughts? I tend to a.
Florian
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:-(
Florian
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as the site is a friendly one,
it can stay where it is -- I would only take action on fraud sites.
What do you think?
Florian
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. :-)
Florian
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Hello,
I'm still on vacation until the 10th, but I'd like to start the poll on
the next conference call already to help planning the next weeks. :-)
So, please cast your vote here:
http://www.doodle.com/svqmnnrw8hv6dsbp?newDesign=true
Thanks!
Florian
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Can you connect our DNS servers to it? Then I could manage that
libreoffice.it gets redirected to it.libreoffice.org automatically.
Italo Vignoli wrote on 2011-01-02 00.51:
I will redirect libreoffice.it to libreoffice.org before the end of
January.
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-in_Details
The conference room number is 53 71 38. The PIN will be 281.
Florian
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.
Florian
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). If
there are open questions to me directly, just ping me, then I have
missed them. :-)
Florian
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that could take of the forwarding.
Florian
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this early).
this is on purpose, as both times are blocked already -- we have a
marketing call and an admin call, so the channel is in use already.
Florian
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our security requirements
Thoughts on that?
Florian
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together: eg.
ama...@kde.org.
It seems you'd prefer to use the freedesktop approach right ?
technically not possible. :-) We use Mailman at lists.tdf/libo for
internal lists, and mlmmj for external lists. So the lists subdomain is
already taken. :)
Florian
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they like, when there
are issues with actually using it right now...
Thanks for your work!
Florian
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then, I'm
out in the evening, but I'm not a blocker. :)
So, SC folks, any objections?
Florian
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Thanks a lot Michael. Really appreciated. Just added my availability to
Doodle.
Michael Wheatland wrote on 2011-01-20 15.00:
I am in the process of doing just that. Rescheduling the website meeting.
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volunteers, I'm happy to wait for it.
Florian
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Hello,
please don't forget to mark your availability before you all celebrate
LibreOffice 3.3 later on with some sparkling wine. :-)
http://www.doodle.com/6qt4qqc3w56srrqt
Thanks,
Florian
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Dial-in instructions are available at
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Looking forward to hearing you,
Florian
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Hi,
thanks, I added all three of you. :) If you do not have login
credentials for the blog yet, or misplaced them, please ping me directly
offlist.
Florian
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Hello,
Charles-H. Schulz wrote on 2011-01-28 16.51:
1) approve that people listed at
http://www.documentfoundation.org/foundation/ are current members
of TDF according to our ByLaws
yes
2) approve Fridrich Strba as member of TDF
yes
Florian
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*** Message sent from my mobile phone. Please excuse the possible briefness
Hello,
you all know how it works... :-) Here's the poll for the next SC confcall:
http://www.doodle.com/psis3q75u3xrvbh8?newDesign=true
Florian
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Hello,
for the records: During one of the last SC calls, we agreed to connect
that server as alfresco.libreoffice.org.
I am still busy with fighting my inbox, but I will manage taking care of
the DNS stuff hopefully soon. :-)
Florian
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Sounds ok to me as well - so, shall we cancel the poll and wait until
after FOSDEM?
Italo Vignoli wrote on 2011-02-01 18.46:
A face to face meeting at FOSDEM would indeed be a very good idea (I
mean: a couple of hours to discuss some issues, and have the minutes
published online).
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-ordinate activity across the community.
Media Contacts
Florian Effenberger (Germany)
Mobile: +49 151 14424108 - E-mail: flo...@documentfoundation.org
Olivier Hallot (Brazil)
Mobile: +55 21 88228812 - E-mail: olivier.hal...@documentfoundation.org
Charles H. Schulz (France)
Mobile: +33 6 98655424 - E
Hi,
just a short reminder that we have an SC call tonight:
http://listarchives.documentfoundation.org/www/steering-discuss/msg00698.html
Florian
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Hi,
Andre Schnabel wrote on 2011-02-28 13.22:
Unfortunately I don't know if I can make it (quite busy at work atm).
It's likely that I'll be late.
ok, no problem. I have to go away at 1900, so maybe we can make an easy
switch then :-)
Florian
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across the community.
Media Contacts
Florian Effenberger (Germany)
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Cellphone: +49 151 14424108
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Cellphone: +55 21 88228812
E-mail: olivier.hal...@documentfoundation.org
Charles H. Schulz
Hi,
Charles-H. Schulz wrote on 2011-03-04 06.53:
Darn, i only have my phone with me today and this weekend, Florian and/or
the admin team can help you out...
hm, what's the exact problem? Christoph cannot edit the TM policy, or I
shall protect it?
Florian
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could do this).
Thanks,
Florian
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into the above pages, and then finally vote on
Monday for 24 hours - ok?
sure.
so, Christoph, can you please commit your changes; Charles, can you -
after verifying it - start a new voting round on Monday or so?
Thanks,
Florian
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.
Florian
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Hello André,
Andre Schnabel wrote on 2011-03-09 15.13:
All these issues would be quite easy to fix (imho). We just need to agree;)
(I can write the suggestions after some time of disussion and then call for
a vote.)
+1 from my side, and thanks for working on this!
Florian
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Hello,
to SC members and their deputies: let us know when you have time. :-)
http://www.doodle.com/qhzyrk8b8nqnbx55
Florian
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is that temporarily, it is okay to use our logo, if they do not
claim collecting on behalf of TDF. This however is only temporary, until
our TM policy and a subsequent policy on fundraising is in effect.
Thoughts?
Florian
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, but not high prio at the
moment. :-)
Florian
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SPF was configured within the openoffice.org domain name.
Florian
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this Tweet, and I guess I did this
on behalf of everyone: https://identi.ca/notice/66819328
Florian
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, for the
@libreoffice.org forwarding service, I doubt webfinger will be
important. I we plan to have something like an hosted or cloud solution,
it might get important later on. :-)
Florian
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about mail forwarders. :-) I
guess we should leave it that way, and if we move onto hosted e-mail,
cloud and the like, we should re-investigate.
Florian
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to be at least prepared to give them to our registered
members.
If it can wait until the foundation has been legally established, that
would be even better, of course.
Florian
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to legally
check it. Michael, any results?
Sorry for jumping in so late... although this mail is rather long, I
think the points addressed are just minor and do not touch the general
intention of the TM policy. :)
Florian
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.
Ideally, the new site is propagated in DNS already tomorrow. :) Thanks
Christian!
Florian
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. :-)
Florian
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Hello,
we now also accept donations via Flattr. I already added a button to
http://blog.documentfoundation.org and http://planet.documentfoundation.org
More sites to follow.
Florian
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affected, and
most of them told us that TDF should follow its mission.
What I will do today, is to privately tweet some information from
friends in Japan, to raise awareness and make people donate.
Florian
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and we can decide on exceptions. I want things to be as easy as
possible.
Florian
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Hello,
yesterday's recording is now online at
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-04-06
Florian
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://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings where
you can also put agenda items onto.
Thanks,
Florian
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Hello,
the SC call from CW 15 is now online at
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-04-15
Florian
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tab Application :)
For changes, like a differnet name, best is to ping the website list.
Florian
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Hi,
André Schnabel wrote on 2011-04-18 19.13:
overdue, but we are now able to start really soon. To kick of the
membership process I wrote some brief message (hope it's well enough to
be a start).
oh, and I like the draft! +1 from my side. :-)
Florian
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Hi,
Florian Effenberger wrote on 2011-04-17 20.58:
it's time for another call. :-) Let us know when you have time:
http://www.doodle.com/6q3n4tph6znuv359
the call is Thursday, April 21st, 1600 UTC (=1800 German time). To see
the date and time in your local time zone, see the above poll
Hello,
the SC call recording from calendar week 16 is online at
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-04-21
Florian
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checking that, when you have a chance.
which ones do you mean, can you send me the links?
Florian
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?
drew wrote on 2011-04-22 14.12:
:=-/ Never mind
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. ;)
Florian
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the original.
Any feedback is welcome. Please do *not* edit the wiki page directly,
but post your feedback on steering-discuss@documentfoundation.org
Thanks a lot for your help!
Florian
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at the moment, we're working
on this. By saing me, let me tell I am only the messenger here. Thanks
to the folks working on this in the background, you do a tremendous job!
Florian
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Tel
I will close the poll tomorrow, so if you haven't voted yet, please do
so :-)
Florian Effenberger wrote on 2011-04-26 11.37:
it's time for another call. :-) As discussed earlier, one week it will
be during the week, the next week it will be on the weekend. Calendar
week 17 is on the weekend
Hello,
it's time to vote on when we should have the TDF SC conference in CW 18.
:-) Cast your vote here:
http://www.doodle.com/qczse2ik43g8u5w6
Florian
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an ESC in place, I guess it should be rather easy to
approve the seat holders as members?
Florian
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in
Germany). Can you sum up the important decisions affecting LibreOffice
afterwards?
Thanks! :)
Florian
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6000
In all cases, to be sure about coverage with flatrates, please ask your
provider directly.
Thanks to talkyoo for their generous sponsorship, and their providing of
additional numbers!
Florian
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Hello,
please cast your vote for the date and time on next week's steering
committee phone conference at
http://www.doodle.com/rgt57aqwzemhetry
Following our plans, I selected only Monday until Thursday as possible
options.
Have a nice weekend!
Florian
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in the list
are obsolete or done already.
Anyone wants to work on it, pinging responsible parties and taking care
of the communication?
Florian
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them accordingly, so we might find a
time that works.
However, we should be quick on this, as the call will be tomorrow...
Florian
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151
it with the original time then as
you wrote above. I've just updated the Doodle poll.
Florian
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff
it, of course, but I agree
that there migth be topics that are also important, so we shouldn't
stretch this for too long. I am, however, happy to have a separate call
dedicated to the Brazil issues if that is needed.
Florian
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Florian Effenberger flo...@documentfoundation.org
Steering Committee
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff
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Hello,
please cast your vote for the steering committee call in calendar week
20. As discussed, it's on the weekend this time again:
http://www.doodle.com/9ffn85imeskgn82q
Florian
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document
to ask our board if we (German association) can
spend the money that way. Shouldn't be a problem normally, but before
you make a fixed deal, wait for feedback :)
Florian
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document Foundation
Tel: +49
to
follow-up on things beginning on Monday.
I therefore probably cannot make it to the call today, so I also didn't
manage to draft an agenda. Would be good if someone could take care of
this, so we're not lost on the phone. :)
Thanks, and sorry for the inconveniences,
Florian
--
Florian
at
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Agenda
Florian
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff
already, i.e. how much money and the destination?
Florian
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff
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Hello,
Florian Effenberger wrote on 2011-05-23 17.24:
as this weekend's SC confcall had to be adjourned, I propose to have
another one early this week. Please cast your vote:
http://www.doodle.com/94rur9t98aewbx5g
thanks for the fast replies! The call will be today, Tuesday, at 1800
UTC
weeks. If all works out well, we
could have our Stiftung (Foundation) during this summer.
Thank you so much for your invealueable contributions, your appreciation
and your support - it's your help that will finally make the set-up of
the Foundation possible.
--
Florian Effenberger flo
German time),
and the following week on Satuday at 1500 UTC (=1700 German time).
Next week again Wednesday at 1700 UTC
and so on.
I am still not convinced, and would prefer voting per week, but as I
have been asked, I'd love to share.
Florian
--
Florian Effenberger flo...@documentfoundation.org
the feedback has been rather positive. :-) So, I'll wait one
more day if someone objects, and then start the poll for the fixed
times, i.e. which time we should pick.
Florian
--
Florian Effenberger flo...@documentfoundation.org
Steering Committee and Founding Member of The Document Foundation
Tel: +49
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