Hi,
Tom Davies wrote on 2013-03-28 20:33:
That 40 sounds bizzare. Some have already claimed more than that on
travel without being even slightly dishonourable. Far from it in fact,
they seem to have gone to extraordinary pains to keep costs down and i
really can't imagine people in other organ
Hi,
Robinson Tryon wrote on 2013-03-28 19:37:
2) We don't spend more than 40 € of TDF's money per year, per person
remember there are certain things we need to count in here, including
e.g. a possible party at the next LibOCon. Doing via SPI is *much* better.
Florian
Hi,
Joel Madero wrote on 2013-03-28 19:29:
So if I'm reading this right, even if we combine with an event that we
need LibreOffice gear, we can't use that gear as a prize and therefor
TDF cannot be involved at all? If this is the case I'll plan on going
through SPI which is cool but will be unf
Hi,
Michael Meeks wrote on 2013-03-28 12:56:
The stop energy has already reached epic proportions here:-) The plan
is to encourage SPI to fund this - which should be no issue.
sure, that would be no issue then. :)
Florian
Hi,
Robinson Tryon wrote on 2013-03-28 05:19:
We're looking to purchase some swag and goodies for the contest. Some
of the ideas we've come up with have included:
please check with Thorsten first - TDF cannot legally spend more than 40
€ per year individually for each member, including hoodie
Hi,
Charles-H. Schulz wrote on 2013-03-27 12:02:
Something to decide on today or in a few days (posting this here just
for archive).
FYI: I'm fine to give it a go together with Italo without going all the
way up to the BoD.
thanks! My proposal is that you and Italo check if we can use the
cur
Hello,
my calendar yielded an item to renew our D&O and liability insurance. I
checked the documents, and in fact, both are automatically renewed for
one year, beginning on July 1st, unless we cancel them on April 1st.
I see no reason for making any change here, and unless someone has a
comp
. publically 2. by
name 3. in time.
Thanks,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal
Hello,
this is just a quick reminder that the next BoD call takes place this
Wednesday, 1600 UTC. Dial-in details and agenda are available at
https://wiki.documentfoundation.org/TDF/BoD_Meetings
If you have items to discuss, please add them in time, otherwise we
should adjourn the call (no i
Hi,
Florian Reisinger wrote on 2013-03-15 20:57:
I continue to work at gerrit. I just wanted to ask, when I am able to
re-publish my program? (In other words: When I am able to publish @TDF
FTP?)
if I understood Norbert right, the plan is to host it inside our git
repository?
Florian
archived by the BoD and its deputies.
Florian
Minutes 2013-03-06
The Document Foundation
Board of Directors Meeting
Call Minutes
Date: Wednesday, Mar 6th, 2013
Location: Private phone conference room
Keeper of the minutes: Thorsten Behrens (Board of Directors)
Session chair: Florian Effenberger
Hello,
it seems that the BoD minutes from February 20th are still missing. Can
the minute-taker please send them in? ;-)
Thanks,
Florian
Hello,
one of the legal requirements of running a foundation is to send in an
annual report. In fact, it's two reports: One financial report, which
mostly Thorsten takes care of (thanks so much!), and one activity
report, which is mostly on my desk at the moment.
We need to list all activiti
CeBIT preparations as well, I asked already deputies to step in and
Thorsten to be the session chair.
I'll join the call of course, if I can make it.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document
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 5 Board of Directors members have participated in the vote.
The vote is quorate.
A
Hi,
Florian Reisinger wrote on 2013-03-04 13:10:
I hope, that you understand, that my only need is a FTP server, so
that everyone can access the program I developed for this
community
I think the problem that Michael points out is that when we do so, it
will be an official TDF product, th
tomorrow, Tuesday, so we have a final document available for
Wednesday's call. Most likely, we need to cut down several budgets to
make it fit, but that will be topic for the call.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile
therefore ask any deputy to step in on my behalf, and Thorsten
Behrens to be the session chair.
Thanks,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Hello Thorsten,
given this event is quite soon, let's indeed vote on this individually,
and not as part of the large bucket "budget approval". I will factor it
into the budget later on.
Thorsten Behrens wrote on 2013-03-01 14:44:
Our host has a budget for accomodation and travel, and with cu
o make everyone happy. Be advised that we only plan
with money we actually do have, not with projected donations. In other
word, chances are that in e.g. 3 months, we can top up several budgets.
Looking forward to your feedback!
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvo
Hi,
Tom Davies wrote on 2013-02-23 19:42:
Is ml a language code like Pt-br?
oh, indeed, a very good point - thanks a lot! Yes, it is, just discovered :/
Florian
Hi,
Charles-H. Schulz wrote on 2013-02-23 19:22:
It will be annoying whatever we change :-)
that for sure. ;-) However, technically, I think it's the best solution.
Is there merit in requesting that, instead of naming "global", we use
something like "lists.documentfoundation.org" or
lists
Hello,
quite a while ago, we have renamed the @libreoffice.org mailing lists to
@global.libreoffice.org for technical reasons. I'd now like to do the
same for the @documentfoundation.org mailing lists, namely
- announce
- board-discuss
- discuss
- mirrors
Hello Sophie,
Sophie Gautier wrote on 2013-02-21 18:55:
Sorry for the delay, with some help on investigating :) the result is 3k
EUR of cost estimation for the task.
thanks a lot - have added that to the budget proposal, and try to send
it out soon. :)
Florian
Hi,
FYI: the board has just approved 300 €, more in the board minutes that
will follow soon. :)
Florian
Mirek M. wrote on 2013-02-20 13:45:
I would love to visit the Libre Graphics Meeting [1] this year, running
from April 10-13. While I have submitted a talk proposal, I won't know
if it ha
Hello,
we have postponed the budget discussion. Preparing took much longer than
planned, and it's easier if I work on it a bit more.
Sorry for that, I had expected it to be easier. ;-) I'll try to update
you tomorrow.
Florian
Hello,
if this mail is to long for you: We will work on the budget groups
during today's call. The current progress can be seen at
https://wiki.documentfoundation.org/WikiAction/edit/User:Floeff/Budget2013Proposal,
don't forget to reload every once in a while.
In preparation for our call a
Hello,
for tomorrow's BoD call, one action item is to approve the first
iteration of our 2013 budget. First iteration means that this will be
the budget we will work with for the next few months. Of course we can
adjust later on, but we should stick to the parameters.
Sadly, our credit card
quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2013-02-14 10:28:
Hello
Hello,
klaus-jürgen weghorn ol wrote on 2013-02-13 12:05:
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
Hi,
Joel Madero wrote on 2013-02-14 18:53:
Wanted to make sure that the board was aware of this. I gave my response
and hope that it is a good one, if anyone feel like they need to add or
refute what I said, of course feel free to do so :)
just one generic, personal comment:
Of course, any in
deputies in time shouldn't you be able to attend the call.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerl
Hello everyone,
exactly one year ago, February 17th 2012, The Document Foundation was
established as a charitable Foundation under German law (gemeinnützige
rechtsfähige Stiftung des bürgerlichen Rechts).
So far, it has proven to be the ideal entity for reflecting the
LibreOffice's community
+1 from me
Florian Effenberger wrote on 2013-02-14 10:28:
Hello,
based on the recent discussions, I'd ask the board to vote on:
1. Having a budget of 2.500 € in total for Italo's trips to POSSCON,
LibrePlanet and FOSSC Oman,
2. thereby revoking decision # 20121220-01 [1]
Florian
Hello,
based on the recent discussions, I'd ask the board to vote on:
1. Having a budget of 2.500 € in total for Italo's trips to POSSCON,
LibrePlanet and FOSSC Oman,
2. thereby revoking decision # 20121220-01 [1]
Florian
[1] https://wiki.documentfoundation.org/TDF/BoD_Decisions
by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2013-02-13 09:53:
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
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
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
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
quorum could be reached with a simple majority of 3 votes.
Result of vote: 4 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2013-02-12 11:32:
Hello
Hi,
Thorsten Behrens wrote on 2013-02-12 14:17:
I concur with Norbert. Having a budget does not mean to spend
it. There is a very definitive need for build hardware - if that need
can be satisfied w/o all the money, even better.
ok, sorry, I simply missed this then. :-)
Can you briefly rephras
Hello,
Thorsten Behrens wrote on 2013-01-29 18:25:
In total, the request would be, for 2013, a budget of
** 8.000,00 € **
for this setup (plan is to start with one EX4 and then ramp it up,
thus we don't incur the full cost in the first months).
because installing your own Windows with Hetz
+1, of course
Florian Effenberger wrote on 2013-02-12 11:32:
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 board, to
hand out during events and
57,60 €.
I'd like the board to approve this sum for the production.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige St
Hello,
I have just updated TDF Budget as of 2013-02-12:
https://wiki.documentfoundation.org/File:Tdfbudget2013.pdf
Florian
Hi,
Tom Davies wrote on 2013-02-10 11:20:
I thought the request for Windows machines was for desktop machines for
testing and building purposes? I thought that's why they requested
bare-metal rather than virtualised? I guess this is a separate request?
no, the request is for buildbots, i.e.
Hi,
Jonathan Aquilina wrote on 2013-02-10 07:55:
I think something else that needs to be considered is the virtualization
platform, there is xen kvm etc each offering their own benefits.
virtualization is part of the next infra platform due in summer or fall,
but was specifically not asked fo
Hi,
Norbert Thiebaud wrote on 2013-02-08 19:37:
Then we need to find another provider.
so, as explained offlist, it's not a legal issue per se, but rather a
technical one - how can I get Windows installed out of a running Linux
box when I don't have physical access to the machine (for USB or
Hello,
given that there's only one item on the agenda, and we are right in
preprations for 4.0 with lots of work still to do, I hereby
CANCEL
today's board call. The next call will take place in two weeks.
Sorry for the short notice.
Florian
--
Florian Effenberger, Chair
Hi,
Thorsten Behrens wrote on 2013-02-06 01:01:
Exceptionally, I'll not be able to attend tomorrow. I therefore
authorize Andreas, Jesus, and Bjoern, in that order, to represent me.
shouldn't there be more items on the list, and given we are all swamped
in work for the 4.0 release, I even thi
Hello,
Sophie Gautier wrote on 2013-01-29 20:10:
One month/man.
The request have to be completed by Petr or YiFan because I can't find
the mail again (sorry) but last we discussed this I recall for one
month/man to achieve the localization capabilities of Moztrap.
is there any rough cost estim
quorum could be reached with a simple majority of 4 votes.
Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian
Florian Effenberger wrote on 2013-01-28 12:43:
Hello,
the
+1 from my side, of course as well
Florian Effenberger wrote on 2013-01-28 12:43:
Hello,
the board has previously approved [1] 2.000 € for FOSDEM collaterals.
Because we would like to opt for higher quality t-shirts, plus produce
some stickers in addition, I'd like to ask the board to ap
Hello,
I have just updated the draft of the TDF budget. It's available at
https://wiki.documentfoundation.org/File:Tdfbudget2013.pdf
The good news is that we have, despite some expenses, grown the total
amount available, leaving an unallocated amount of approximately 17.000 €.
For SPI, who ki
Hello,
after having a call with Thorsten, and thinking a second time about it,
I must confess that I have indeed changed my mind on this.
The board should only veto for a very limited set of topics, mostly
legal stuff, and normally should not make use of its power as body.
I had, like other
Hello,
the board has previously approved [1] 2.000 € for FOSDEM collaterals.
Because we would like to opt for higher quality t-shirts, plus produce
some stickers in addition, I'd like to ask the board to approve an
additional 600 € for collaterals.
Although the amount sounds rather high, we
Hi Marc,
Marc Paré wrote on 2013-01-24 16:45:
Thanks for the explanations and as Florian says that "... I hope it
remains an exception ..."
I have to say still, that, having sat on quite a few committees, the
rules of quorum are such that if it not reached, and where there is a
planned vote on
: Phone Conference Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Olivier Hallot (Board of Directors)
In the call: Thorsten Behrens, Florian Effenberger, Olivier Hallot,
Andreas Mantke, Charles-H. Schulz, Italo Vignoli, Caolán McNamara.
Representations
Hello,
since this affects me, I hereby abstain from the vote.
Florian
Thorsten Behrens wrote on 2013-01-24 19:31:
Dear board colleagues,
the paperwork is done regarding our first employee, and with that I
unfortunately have discovered a select few hidden cost items. Combined
with the payroll
Hi Tom,
Tom Davies wrote on 2013-01-23 20:31:
Ouch! Seems like a bad way to make the decision but it's worked well
this time. It sounded like a good deal with people that are likely to
be great to work with.
thanks!
Agreeably, it's the worst way of making decisions, and I definitely hope
t
Hi Marc,
Marc Paré wrote on 2013-01-24 05:25:
While I agree totally with joining Silicon Sentier, I was wondering how
the BoD can run a vote when there is no quorum reached for the meeting?
Are business for the meeting not cancelled and must be re-scheduled for
proper discussion at a future meet
Airport Hilton (venue of conference)
--
$350.92 Total
I will submit receipts and a signed reimbursement form after the event.
I will submit a separate request for reimbursement of the cost of
booth supplies.
--Jean Hollis Weber
--
Florian Effenberger, Chairman of the Board
s asap.
Thanks,
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documen
Location: Phone Conference Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Thorsten Behrens (Board of Directors)
In the call: Thorsten Behrens, Florian Effenberger, Olivier Hallot,
Michael Meeks, Charles-H. Schulz, Italo Vignoli
Representations: none
Chairman of
Hello,
this is a short reminder that tomorrow, Wednesday, at 1600 UTC, our next
BoD call takes place.
The agenda, which you are free to add your items to, and the dial-in
details, are available at
https://wiki.documentfoundation.org/TDF/BoD_Meetings
Please remember to name your deputy in t
Hi Jean,
Jean Weber wrote on 2013-01-19 06:21:
I am organising the LibreOffice booth at SCALE 11x, 22-25 February in
Los Angeles.
https://www.socallinuxexpo.org/scale11x
I request pre-approval for reimbursement of the following personal
expenses for attending this event:
$ 91.90 Airfare Oaklan
Hi Charles,
Charles-H. Schulz wrote on 2013-01-17 14:36:
I would like to ask that TDF joins the Silicon Sentier Association in
Paris (www.siliconsentier.org) . Silicon was our partner that hosted the
first LiboCon but more importantly, the membership comes with the
ability to run events either f
Hi,
Marc Paré wrote on 2013-01-15 07:27:
A question about the funding requests. Could we have information as to
what was requested?
pt-BR project (Olivier)
QA netbooks (Björn)
Marketing (Charles) -- I think this one is for the FB ads?
I'm Cc'ing those three. We have been working internally o
Quarter 2013.
Thorsten Behrens
Jesús Corrius
Olav Dahlum
Florian Effenberger
Rene Engelhard
Tollef Fog Heen
Peter Foley
Sophie Gautier
Olivier Hallot
Jan Holešovský
David Emmerich Jourdain
Thomas Krumbein
Leif Lyngby Lodahl
Lionel Elie Mamane
Caolán McNamara
Michael Meeks
Cor Nouws
Jacqueline
eedback welcome, and thanks a lot to everyone for their contributions!
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 1
for Florian Effenberger
Deputy Chairman of the Board is in the call. One of the Chairman or
Deputy is
required to be present or represented for having a quorate call.
The Board of Directors at time of the call consists of 7 seat holders
without deputies. In order to be quorate, the call needs to
that the following person
have their status of Member of The Document Foundation extended until
the end of the fourth Quarter 2013.
Thorsten Behrens
Jesús Corrius
Olav Dahlum
Florian Effenberger
Rene Engelhard
Tollef Fog Heen
Peter Foley
Sophie Gautier
Olivier Hallot
Jan Holešovský
David Emmerich
Hello,
based on a proposal by Andreas, I have just edited the meetings page.
Only the 2013 minutes are now available at
https://wiki.documentfoundation.org/TDF/BoD_Meetings, older minutes are
at https://wiki.documentfoundation.org/TDF/BoD_Meetings/2012, 2011 and
2010 respectively.
Florian
Hello,
this is, as usual, a short reminder that the first BoD call of the year
2013 takes place next Wednesday at 1600 UTC. Agenda and dial-in details
are available at
https://wiki.documentfoundation.org/TDF/BoD_Meetings#Next_Call
Looking forward to hearing you,
Florian
Hi,
practically spoken, I've just added that topic to the next call's
agenda. [1] If there are no severe objections, we can already draft the
minutes like you proposed.
Florian
[1] https://wiki.documentfoundation.org/TDF/BoD_Meetings#Agenda
not formally allowed to vote (e.g. the audience or deputies not
representing anyone). It helps giving an impression of the overall opinion.
Any thoughts from someone else?
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 144
ss for the
Hackfest than planned, so we have some money left for other areas.
Happy new year!
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zim
aster. ;-)
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerl
Dear friends,
Dear community,
the end of the year 2012 is approaching with large steps, and in most
countries around the globe, whether they celebrate Christmas or not, the
holiday season has just begun. People meeting with old friends, their
families, their beloved ones, thinking about what h
amount of money.
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des
approve the trip and a provisional budget of 2,000
euro (estimated to cover all expenses) for this trip.
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation
.
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal
+1, and thanks a lot for your work on this!
Italo Vignoli wrote on 2012-12-18 12:39:
I ask the board to approve the trip and a provisional budget of 2,000
euro (estimated to cover all expenses) for this trip.
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341
For the records:
The vote was taken on November 28th, 2012, and approved with 6 out of 6
votes.
Florian Effenberger wrote on 2012-12-17 17:49:
Hello,
following our statutes, I'd like to convey the following information to
the public:
In a private call, the board has unanimously vot
ed to this per se, payment will be handled on
an individual basis when we need his advice, so there is no financial
risk involved for TDF.
Thank you very much, Mike, for being our counsel, and for all your
invalueable advice!
Florian
--
Florian Effenberger, Chairman of the
make public.
Florian
Original Message
Date: Fri, 14 Dec 2012 13:59:27 +0100
From: Florian Effenberger
Organization: The Document Foundation
Hello,
The Board of Directors at time of the vote consists of 7 seat holders
without deputies. In order to be quorate, the vote needs
.
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal
€
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details
that next week, that'd be wonderful, so I could
file in time. I don't object to bringing a letter to the post office
during the holiday season, but I want to avoid end of the year rush and
last-minute sessions on December 31st. :-)
Florian
--
Florian Effenberger, C
aft policy/contract for people holding domains on behalf of TDF
* fill in credit card compliance questionnaire /(Florian)/
* handle Q4/2012 MC filings
* draft end of year donation text
* apply for donation seal
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 834
compliance questionnaire (Florian)
handle Q4/2012 MC filings
draft end of year donation text
apply for donation seal
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@ipt
nizing our todos and give
everyone more time for strategic topics.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berli
y 9th.
Is everyone fine with this?
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsf
file
in time, and would like to avoid filing after that day, if possible.
There are several members who need renewal, so we shouldn't let pass
this opportunity.
Thanks,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 15
this time, as I am on the
road. I therefore call any of the deputies Andreas Mantke, Björn
Michaelsen or Jesús Corrius, in that order, to represent me during the
call, and ask Thorsten Behrens to be the session chair.
Thanks,
Florian
--
Florian Effenberger, Chairman of the Board
€
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal
We have discussed this during today's BoD call, and it was approved -
for details, see the minutes that follow soon
Florian Effenberger wrote on 2012-11-26 16:28:
I'd like to call for your vote on a new infrastructure budget, but not
without some explanations:
--
Florian E
llent opportunity
to network with other foundations and Berlin politicians.
Detailed expenses are:
- booth: € 119.00
- train ticket Thorsten: € 78.40
- hotel Thorsten: € 66.50
- Mike's presence: priceless
With kind regards,
--
Florian Effenberger, Chairman of the Board (Vorstandsvo
including the 1st quarter of 2013, and then will be lower again
Most probably, for #4, costs will be lower much sooner again, but for
the official approval I wanted to use conservative values.
If you have any questions, feel free to ask.
Florian
--
Florian Effenberger, Chairman of
talk about, is available
at http://wiki.documentfoundation.org/TDF/BoD_Meetings#Agenda
The call is public, and the community is invited to take part.
Looking forward to hearing you,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49
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