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
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 total of 4
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
+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
[1] https
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
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 bürgerlichen
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
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
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
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
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
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
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
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 is
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
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: +49
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,
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
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 Foundation
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
Hello,
it seems that the BoD minutes from February 20th are still missing. Can
the minute-taker please send them in? ;-)
Thanks,
Florian
is to be 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
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
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
. 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,
my calendar yielded an item to renew our DO 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
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
Hi,
Norbert Thiebaud wrote on 2013-03-29 18:09:
may I suggest, to avoid that twice-yearly dance, to set the time based
on CET once and for all.. rather than UTC with 2 adjustment a yer when
CET switch in and out of DST.
I specifically went for UTC, as I have received many complaints in the
Hi,
Jonathan Aquilina wrote on 2013-03-30 10:06:
Again Joel I would like to offer my experiences and knowhow from what I
am learning through my thesis in regards to E-commerce as well setting
up a website as such too.
Joel I was thinking
Couldn’t we classify the swag according to donation
Hi,
Norbert Thiebaud wrote on 2013-03-30 18:09:
www.google.com CET enter
I have given up on that for certain things. ;-)
Well, the issue here is that UTC, of course, does not have that funky
'daylight-saving' thing... so if you pick UTC then you will have to
ask for a vote like this 2twice
Hi,
Norbert Thiebaud wrote on 2013-03-31 20:17:
but..._practically_ the meeting time is adjusted so that it always
occurs at the same CET time. so the announce could be made using UTC
for convenience, but in fact that UTC time has changed and will change
according to the DST setting of CET...
.
A 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 2013-03-29 13:53:
Hello
Hi,
just a short reminder: Our call will be in five hours and ten minutes.
Hope that avoids confusion. ;-)
Florian
Hi,
Thorsten Behrens wrote on 2013-04-05 17:12:
Ideally, this would come in the form of a blog post? ;)
yep, even better!
Florian
Hello Mirek,
Mirek M. wrote on 2013-04-09 11:46:
It seems that the LGM will reimburse me for my travel expenses after all.
I'm being welcome [1], so I have no lodging expenses.
My only expenses are therefore food and transport, which I would
appreciate to get partly reimbursed for, but it's
Hello,
this is a reminder to the mail sent on March 25th. [1]
One of the duties of the board of directors is to write and formally
approve the annual report, which we need to hand in to the foundation
authorities no later than April 30th.
Therefore, I hereby invite all members of the board
Hello,
find attached the meeting minutes from the MC meeting on March 18th.
This message is to be archived by the BoD and its deputies.
Florian
Minutes of the Membership Committee meeting 2013-03-18 - 1st Quarter
1. Call to order
The meeting took place on 2013-03-18.
2. Roll Call
Hi,
Mirek M. wrote on 2013-04-18 14:56:
Right, sorry. I didn't know who the budget holder is.
In any case, my food and transport expenses were lower than I expected,
so no refund necessary. :)
thanks a lot for attending the meeting on behalf of TDF, much
appreciated! ;-)
Florian
Hello,
there would be a regular board meeting scheduled on Wednesday, May 1st.
This is a public holiday here in Germany, and probably also in other
countries.
As probably neither Thorsten, nor Andreas, nor I are home that day, and
there's nothing urgent on the agenda, I propose to skip that
Hello,
as tomorrow is a public holiday in several countries, and I have heard
no objections so far to my proposal of postponing the meeting, we will
therefore NOT meet tomorrow, and skip the call.
The next board meeting will take place on May 15th.
Florian
Test mail after mail list migration, please ignore
Hello,
at the moment, we are looking for volunteers who could help moderate
this mailing list.
If you are interested, the only requirement is that you are subscribed
to the list yourself and read its mails in a somehow timely manner, but
that's about it.
Moderation means dealing with
with some details and topics that have
reached me the past weeks, and how we could solve them.
Again, sorry for spamming, and have a great weekend!
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document
Dear board,
next week, I'd like to attend LinuxTag in Berlin, and therefore would
like to file a request for vacation for four days: from Tuesday, May
21st to Friday, May 24th.
There are two more events in the future I'd like to attend where I also
plan to file a request for vacation, as
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 details: http://www.documentfoundation.org
: 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, Caolan McNamara, and
Italo Vignoli.
Representations: Jesus Corrius (representing Olivier Hallot
Hello,
there are two sets of board minutes missing:
- 2013-02-20 = Andreas
- 2013-04-03 = Olivier
I know Olivier is busy at the moment, but if both of you could send them
in until the next call in two weeks, that'd be great.
Thanks,
Florian
--
To unsubscribe e-mail to:
Hi,
Joel Madero wrote on 2013-05-15 20:53:
That turned out really good :-) thanks for the tip ! It'd
be nice to
try to congregate as many as possible on-line with video in the hang-out
and call into talkyo only for recording / land-line users I think (?).
thanks for
Hello,
this is a short reminder that tomorrow, May 29th, we have our next board
call.
The dial-in details as well as an agenda are available at
https://wiki.documentfoundation.org/TDF/BoD_Meetings
Right now, there are now agenda items listed. If anyone has a topic to
discuss, please add
Hi Italo,
thanks for your engagement!
Italo Vignoli wrote on 2013-05-30 17:33:
I ask the BoD to approve an amount of 140 euro (more than I will spend,
just in case) to charge on the marketing budget.
We have moved to a budget-driven spending mode, so you just need to find
one budget
Hello,
due to incompatible time availability, a face-to-face strategy meeting
won't work out in the near future. The board therefore has decided to
meet first in a Google Hangout-driven remote meeting. It will take place
at the time of the next regular board call,
Wednesday, June
Hi,
this is a short reminder to prepare yourself for the Google Hangout we
have as Wednesday's board call.
In order to connect, and so I can initate the call, please add me to
your Google contacts.
Google+: http://gplus.to/floeff/
Other Google users: flo...@gmail.com
contract on
behalf of TDF
Looking forward to working with Christian!
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
+1 for hiring Cloph from me as well, of course
Florian Effenberger wrote on 2013-06-10 18:15:
Dear community,
in its last private meeting, the board of directors has made a decision
I would like to share with you today.
We decided to offer Christian Lohmaier a work contract, for a limited
Hello,
as written earlier on, we will have our board meeting as Google Hangout
tomorrow. At least parts of the call will be private and made public
afterwards, following the rules in our statutes.
I still don't have everyone from the board in my Google circles (or
whatever it's called these
Hello,
for our call in 40 minutes, I will do the following:
(1) Given we have no public agenda so far, I will quickly dial in with
a landline phone into the public conference call room and see if someone
is around and has items.
(2) If not, which is what I assume, we would adjourn the
.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 7 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 2013-06-10 18:15:
Dear
Following the rules set forth in our statutes, making below decision
public hereby.
Original Message
Date: Wed, 05 Jun 2013 17:31:34 +0200
From: Florian Effenberger flo...@documentfoundation.org
Organization: The Document Foundation
Hello,
The Board of Directors at the time
, I will connect you via the phone to our Hangout. To make that
possible, if you intend to join the call, please be there in time.
Thanks,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation
of the call. If
nobody shows up, we will directly move to the private part of the call -
so if there's something you'd like to have discussed in public, please
be there in time.
Looking forward to seeing you :-)
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel
Hello,
as announced before, organized by Olivier and Eliane, I am invited by
the Brazilian government to the CONSEGI event, to deliver two speeches:
One about The Document Foundation itself, and one about our infrastructure.
To be able to participate there, I would like to ask for a vacation
Hello,
this is a short reminder that next Wednesday, July 24, at 1500 UTC, we
have our next board call.
As the last times, we will first meet in the public phone conference
room, and if nobody else shows up for a public topic, move the
discussion to Google Hangouts, which has proven to work
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Thorsten Behrens (Board of Directors)
In the call: Florian Effenberger (Chairman of the Board), Thorsten
Behrens (Deptuy Chairman of the Board), Olivier Hallot (Board of
Directors), Caolán McNamara (Board
when nobody else shows up on the phone line, as Hangouts have
proven to be very effective.
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
Hello,
over the past weeks, the idea has grown to invite valued Brazilian
community members to the Freiburg Hackfest and afterwards have them
connect with local German hackers, like Eike, Björn and others, to
exchange thoughts and ideas and work together on some tasks.
The concrete proposal
+1 from my side, of course
Florian Effenberger wrote on 2013-08-26 17:20:
Costs will approximately be 1.500 € per person, given the current flight
rates and hotel estimations, so I would like, with some reserve, to ask
for 4.000 € in total.
--
To unsubscribe e-mail to: board-discuss+unsubscr
line for this call. Unless there are some
public items to discuss, we will then move into the private room, if
there's a need for a private discussion.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document
/statutes.pdf
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org
Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Thorsten Behrens (Deputy Chairman of the Board)
In the call: Florian Effenberger (Chairman of the Board), Thorsten
Behrens (Deptuy Chairman of the Board), Olivier Hallot (Board of
Directors), Caolán McNamara
as possible, given our approach of transparency, taking
into account § 8 III c 2nd sentence.
Looking forward to meeting you in Milano,
Florian
[1] http://www.documentfoundation.org/statutes.pdf
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile
have, either via mailing
list, or at the LibreOffice Conference in Milan.
Looking forward to seeing you there,
Florian (on behalf of the board)
[1] http://www.documentfoundation.org/statutes.pdf
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile
and its deputies.
Florian
Minutes 2013-05-29
The Document Foundation
Board of Directors Meeting
Call Minutes
Date: Wednesday, May the 29th, 2013
Location: Phone Conference Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Italo Vignoli (Board of Directors
by the BoD members and their deputies.
It will be published when the requirement for confidentiality vanishes.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
by the BoD members and their deputies.
It will be published when the requirement for confidentiality vanishes.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Hi Cor,
Cor Nouws wrote on 2013-09-05 11:36:
As some of you have may heard, I am planning the start of a
libreoffice-trainingcenter in my town Arnhem (Netherlands). Of course as
part of the activities of my company NouOff.
sorry that this somehow got lost during the stress before the
Hello,
find attached the meeting minutes from the MC meeting on September 30th.
This message is to be archived by the BoD and its deputies.
Florian
Minutes of the Membership Committee meeting 2013-09-30 - 3rd Quarter
1. Call to order
The meeting took place on 2013-09-30.
2. Roll Call
Hello,
this is an advance notice that the next Board of Directors call will
take place
next Wednesday, October 16,
at 1500 UTC
I would really like to urge _all_ board members to take place, as we
have some topics about the upcoming board elections to discuss.
We have been
you're capable of
contributing to TDF's future in this body, and I am looking forward to
the candidates!
Thanks a lot,
Florian
[1] http://www.documentfoundation.org/foundation/members/
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151
Hello Cor,
Cor Nouws wrote on 2013-10-09 11:16:
Alas some delay here too, so we may cross the line at the same time
hopefully ;)
good news! The board has voted during its last call on this, and we
agreed to give you a time-limited (one year, but can be renewed if the
new board agrees, of
Hello,
unless I'm mistaken, the daylight savings (at least for many countries)
ends on the last Sunday of October, i.e. in one week. This means that
our next board call would be one hour earlier, as we move from UTC+2 to
UTC+1 (in central Europe).
My question to you: Shall we move the board
Hello,
thanks a lot for the warm and gentle words everyone, it's really
appreciated! :-)
For me, it was two exciting and fascinating years, and it was truly an
honour serving as chairman of The Document Foundation, being with this
fantastic community, and seeing TDF grow from a small idea
Hello Simon,
Simon Phipps wrote on 2013-10-22 14:41:
Florian: Yes, I am pleased to accept.
thank you very much, I am glad you do! I have updated the website
accordingly.
Florian
--
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Problems?
Hello Eike,
Eike Rathke wrote on 2013-10-22 16:32:
Here the meeting minutes from the MC meeting on October 22nd.
This message is to be archived by the BoD and its deputies.
thank you very much, and congratulations on your appointment to the new
role!
I would hereby like to ask you whether
Hello Charles,
Charles-H. Schulz wrote on 2013-10-24 12:50:
Dear members of the Board, dear Community,
I, Charles-H. Schulz, hereby resign from my role as member of the Board
of Directors of The Document Foundation, effective November 1st, 2013.
For business reasons and in the light of the
Hello,
so, as the nomination phase is open, let me start by sending in the
first nomination. :-)
I would like to nominate Jan Holešovský for the board elections. Kendy,
a name many of you know, has been active in the LibreOffice project from
day one, and has ever since been a strong
conference room
Keeper of the minutes: Thorsten Behrens (Board of Directors)
Session chair: Florian Effenberger (Chairman of the Board)
Attending: Michael Meeks (Board of Directors), Thorsten Behrens (Deputy
Chairman of the Board), Florian Effenberger (Chairman of the Board),
Cáolan McNamara (Board
Date: Tuesday, September 24th, 2013
Location: Conference room Alfa at the Milan State University CS
departement, Milano, Italy
Keeper of the minutes: Thorsten Behrens (Deputy Chairman of the Board)
Session chair: Florian Effenberger (Chairman of the Board)
The meeting commences at 13:30 UTC
1
Hello,
this is just a short reminder that the next public BoD call takes place
tomorrow, Wednesday November 13, at 1600 UTC. (Note the new time due to
daylight savings change!)
The call will take place via _phone_. You can find the agenda you are
free to add desired items to, as well as the
Hello,
I wanted to remind everyone of the board elections at The Document
Foundation.
Eike Rathke, Chairman of the Membership Committee, which is in charge of
preparing and overseeing the elections, recently posted all official
details and deadlines, [1] and several candidates have
to hearing you,
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http
Correction:
Florian Effenberger wrote on 2013-11-25 14:35:
this is a short reminder that our next public board call takes place
this Wednesday at 1500 UTC.
The time is 1600 UTC, not 1500 UTC.
Sorry for the mistake,
Florian
--
To unsubscribe e-mail to: board-discuss+unsubscr
Hello,
I hereby nominate Volker Merschmann as a candidate for the next Board of
Directors.
Volker has been a volunteer of the project ever since, with many
contributions to the website and the project's public representation. In
all his doings, Volker has always considered the needs of
Committee.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http
conference room
Keeper of the minutes: Olivier Hallot (Board of Directors)
Session chair: Florian Effenberger (Chairman of the Board)
Attending: Michael Meeks (Board of Directors), Thorsten Behrens (Deputy
Chairman of the Board), Florian Effenberger (Chairman of the Board),
Cáolan McNamara (Board
Hello,
given the holiday season is coming up, I propose to have the next public
board call on January 8, 2014. At that day, most people should have
returned from their vacation, and it fits into our biweekly schedule.
Note that this only affects the public board call. The planned private
Conference Room
Session chair: Florian Effenberger (Chairman of the Board)
Keeper of the minutes: Thorsten Behrens (Board of Directors)
In the call: Florian Effenberger (Chairman of the Board), Thorsten
Behrens (Deptuy Chairman of the Board), Caolán McNamara (Board of
Directors), Michael Meeks
.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org
Hello,
I'd like to congratulate all elected board members, and would like to
thank everyone who stood for the board elections - for your time, your
dedication and the passion you put into LibreOffice and TDF.
I am proud and happy to see so many active community members elected
into the
of the first quarter 2014,
granted to these persons:
Brennan Thomas Vincent
Caolán McNamara
Charles-H. Schulz
Cor Nouws
Daniel Armando Rodriguez
David Emmerich Jourdain
Florian Effenberger
Fridrich Strba
Italo Vignoli
Jacqueline Rahemipour
Jan Holešovský
Jesús Corrius
Madero (Board of Directors), Adam Fyne (Board of Directors),
Andreas Mantke (Deputy Board of Directors), Norbert Thiebaud (Deputy
Board of Directors), Florian Effenberger, Italo Vignoli, Olivier Hallot.
The Board of Directors at the time of the call consists of 7 seat
holders without deputies
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