[board-discuss] BoD minutes from 2014-03-05

2014-03-15 Thread Florian Effenberger
), Adam Fyne (Board of Directors), Andreas Mantke (Deputy Board of Directors), Norbert Thiebaud (Deputy Board of Directors), Eike Rathke (Deputy Board of Directors), Florian Effenberger (Executive Director), Sophie Gautier Representation: Andreas Mantke representing Eliane Domingos de Sousa

[board-discuss] representation during calls

2014-04-02 Thread Florian Effenberger
Hello, a quick note on the calls: IMHO everyone already sent in their representation notices, so there is no need to send again before each call, _unless_ you want to change the representation choice you have already made. :) Florian -- To unsubscribe e-mail to:

[board-discuss] Private BoD Minutes from 2014-03-05

2014-04-03 Thread Florian Effenberger
(Board of Directors), Andreas Mantke (Deputy Board of Directors), Norbert Thiebaud (Deputy Board of Directors), Eike Rathke (Deputy Board of Directors), Florian Effenberger (Executive Director). Representation: Andreas Mantke representing Eliane Domingos de Sousa Eike Rathke

[board-discuss] proposal for travel policy changes

2014-04-08 Thread Florian Effenberger
the time to send in travel reports about their trip! Thoughts? ;-) Florian [1] http://pad.documentfoundation.org/p/annualreport [2] https://wiki.documentfoundation.org/File:TDF2012AnnualReportDE.pdf [3] http://listarchives.documentfoundation.org/www/board-discuss/msg03210.html -- Florian

[board-discuss] vote on travel policy changes

2014-04-10 Thread Florian Effenberger
, to get the current details for your destination. Thanks for considering, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 8341 99660880 | Mobile: +49 151 14424108 The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des

Re: [board-discuss] vote on travel policy changes

2014-04-14 Thread Florian Effenberger
. 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 2014-04-10 12:00: Hello

[board-discuss] BoD minutes from 2014-04-16

2014-05-01 Thread Florian Effenberger
Madero (Board of Directors), Adam Fyne (Board of Directors), Norbert Thiebaud (Deputy Board of Directors), Eike Rathke (Deputy Board of Directors), Florian Effenberger, Sophie Gautier. Representation: Eike Rathke representing Michael Meeks. Chairman of the Board is in the call. One of the Chairman

Re: [board-discuss] BoD minutes from 2014-06-11

2014-06-25 Thread Florian Effenberger
Hi, Sophie wrote on 2014-06-25 09:39: Find below the board meeting minutes from the BoD meeting on 2014-04-16. Sophie meant 2014-06-11, of course. :-) Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org

Re: [board-discuss] Vote on changed rules of procedure

2014-07-18 Thread Florian Effenberger
accordingly and will inform the members in a minute about this change. Florian Florian Effenberger wrote on 2014-07-11 10:30: Hello, based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure. § 3, the internal delegation of responsibilites, should

[board-discuss] Board decision on freelance QA engineer

2014-08-05 Thread Florian Effenberger
. 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, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org

[board-discuss] Decision on LibreOffice Conference 2015 venue

2014-10-20 Thread Florian Effenberger
and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

[board-discuss] BoD decision from 2014-11-24

2014-12-05 Thread Florian Effenberger
: The budget items below have been approved. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin

[board-discuss] 2014 annual report

2015-01-18 Thread Florian Effenberger
Hello, within the next couple of days, I will start the selection of content for our annual report, which - for the first time - will be published in English and German in parallel, and be shorter than the previous one, to have an easy-to-handout document for events, tradeshows and marketing

[board-discuss] board call on February 4

2015-01-22 Thread Florian Effenberger
Hello, a few people might not make it to the board call on February 4, as they might just return from post-FOSDEM meetings. (I cannot attend, as I will still be in the train back home at that time.) Given we have an in-person board meeting two days before, how about cancelling the next

[board-discuss] CANCELLING today's call

2015-03-18 Thread Florian Effenberger
Hello, given the majority of the board can most likely not attend, and we have no urgent topics, and most probably no quorum, we CANCEL TODAY'S BOARD CALL and defer the items to the one in two weeks. Sorry for the short notice, Florian -- To unsubscribe e-mail to:

[board-discuss] 2015 budget

2015-03-17 Thread Florian Effenberger
by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details

Re: [board-discuss] Verify donations are reaching you.

2015-03-17 Thread Florian Effenberger
the concrete sum flattered by individual users. Best is to ask Flattr indeed. Thanks for your support, and sorry I can't help further, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation

[board-discuss] Board vote on PR work

2015-03-09 Thread Florian Effenberger
. The vote is quorate. 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, Executive

[board-discuss] Re: [libreoffice-design] Respecting the UX community

2015-02-25 Thread Florian Effenberger
yesterday, we have published a tender for user metrics collection, which shows our commitment to this topic. Can you point out what major interface decisions have been taken in the Android tender work so far that would need revisiting? Thanks again for your feedback, Florian -- Florian Effenberger

[board-discuss] Grant request: LibreOffice project dashboard/All about LibreOffice

2015-06-30 Thread Florian Effenberger
to store auth tokens/credentials for scripts to access their source systems (e.g. bugzilla, askbot, git, etc.) if needed. I propose to discuss on this list and vote via e-mail; if there's a need for a direct discussion, next weeks board call sounds like the best solution. Florian -- Florian

[board-discuss] Publication of ledgers

2015-06-30 Thread Florian Effenberger
very much, Sophie! Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

[board-discuss] Further board reports

2015-06-30 Thread Florian Effenberger
and brands: no new request -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

[VOTE] Re: [board-discuss] Grant request: LibreOffice project dashboard/All about LibreOffice

2015-07-28 Thread Florian Effenberger
it to the budget accordingly. Thanks, Florian Florian Effenberger wrote on 2015-06-30 at 17:30: Hello, with our new grant request page online (http://www.documentfoundation.org/grant-request/), we have received the first requests, which - in light of our transparency and openness approach - would like

[DECISION] Re: [board-discuss] Proposal for Budget Process

2015-08-10 Thread Florian Effenberger
. 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 2015-07-24 at 14:12: Hello

[board-discuss] Updated rules of procedure

2015-07-22 Thread Florian Effenberger
Hello, we hereby inform you about an update to our rules of procedure (https://wiki.documentfoundation.org/TDF/BoD_rules) § 3, affiliations has been updated to reflect changed responsibilities. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC

[board-discuss] cooperation with Do-FOSS?

2015-07-13 Thread Florian Effenberger
-foss.de/en [3] https://fsfe.org [4] https://www.verdi.de [5] https://digitalcourage.de [6] http://www.osb-alliance.de [7] http://blog.do-foss.de/do-foss/kooperationen == Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode

[board-discuss] further board reports

2015-07-13 Thread Florian Effenberger
. There are still some issues, mostly the need of a leader to drive projects and kick off new ideas. There are discussions to figure out how the BoD can assist. Marketing: Has just started in March, currently establishing processes to get local marketing communities active. Florian -- Florian

Re: [board-discuss] further board reports

2015-07-13 Thread Florian Effenberger
Hi, Florian Effenberger wrote on 2015-07-13 at 09:22: Design: Team is stronger than ever. Kendy, Jay, and others have really done some incredible work. and it seems we missed Heiko - very much sorry for that, and thanks to him for his great work! Florian -- Florian Effenberger, Executive

Re: [DECISION] Re: [board-discuss] Grant request: LibreOffice project dashboard/All about LibreOffice

2015-08-25 Thread Florian Effenberger
Hello Clovis, Clovis Tristão wrote on 2015-08-25 at 13:48: How do I participate in this project? TDF will publish details on this in the near future. Thanks for your interest! Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff

Re: [board-discuss] Announcement elections for the Board of Directors

2015-10-20 Thread Florian Effenberger
work! About the questions, we can start immediately, of course. Nomination and self-nomination is open now, so is the public discussion. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm

[board-discuss] daylight savings and BoD calls

2015-10-21 Thread Florian Effenberger
y 1500 UTC. The calendar invites should still be valid, as they will show the correct time. If in doubt, please check a site like www.timeanddate.com for Berlin time. Thanks, Florian [1] See https://wiki.documentfoundation.org/TDF/BoD_Meetings#Date_and_Time -- Florian Effenberger, Executiv

[DECISION] Re: [board-discuss] Grant request: LibreOffice project dashboard/All about LibreOffice

2015-08-25 Thread Florian Effenberger
. 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 2015-07-28 at 14:53: Hello

[board-discuss] Budget ranking decisions

2015-12-09 Thread Florian Effenberger
for IT management/leaders from (local) administrations Windows UI for Bibisect Marketing proposal, incl. supervision and travel Unhosted Online ads Checking for DSO dependencies Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode

[board-discuss] [DECISION] contract Jan Iversen as Development Mentoring Lead

2015-11-25 Thread Florian Effenberger
: The request has been accepted. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige

Re: [board-discuss] Grant Request: Madrid Hackfest, December 2015

2015-11-19 Thread Florian Effenberger
approvals, 0 neutral, 0 disapprovals. Decision: The request has been accepted. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des

[board-discuss] [DECISION] Rededicate 3000 Euro to Marketing Budget

2015-11-19 Thread Florian Effenberger
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, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff

[board-discuss] [DECISION] Kohei Yoshida at LibreOffice Japanese NLP's annual conference

2015-11-19 Thread Florian Effenberger
. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

Re: [board-discuss] Didacta Köln 2016

2015-11-19 Thread Florian Effenberger
.-20.2.2016. We hope you allow and pay this. Thanks a lot and many greetings Ellen and Walter Pape -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige

[board-discuss] BoD Meeting Minutes 2016-05-09

2016-06-06 Thread Florian Effenberger
all on time, no delays * Q1 Events (Bjoern) + FOSDEM and FOSDEM Hackfest => went well + Gran Canaria/Spanish Hackfest Marina Latini (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on F

[board-discuss] BoD Meeting Minutes 2016-05-23

2016-06-06 Thread Florian Effenberger
p; less. + good to have a rational here (Italo) + good to have a bi-annual review from here on ?(Thorsten) + part of the programme anyway (Italo) Public call ended at 17:53 Berlin time Marina Latini (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Execu

[board-discuss] Board of Directors Meeting Minutes 2016-06-06

2016-06-16 Thread Florian Effenberger
lin time Marina Latini (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bü

[board-discuss] Board of Directors Meeting 2016-02-18

2016-02-23 Thread Florian Effenberger
-18 Call Minutes Date: Thursday, February 18, 2016 Location: Phone Conference Room Session chair: Marina Latini (unanimously accepted by all participants) Keeper of the minutes: Florian Effenberger (unanimously accepted by all participants) In the call: Marina Latini (Member of the Board

[board-discuss] New board meeting times

2016-02-23 Thread Florian Effenberger
Hello, the board has decided on new meeting times. Future board meetings will take place every other Monday, 1700 Berlin time starting February 29, 2016 For all other details please refer to https://wiki.documentfoundation.org/TDF/BoD_Meetings Florian -- Florian Effenberger, Executive

[board-discuss] BoD decision from 2015-10-05

2016-02-26 Thread Florian Effenberger
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, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode

[board-discuss] time for next board call

2016-03-15 Thread Florian Effenberger
h 31, 1800 Berlin time (Note that daylight savings kick in around that week) Would that work for everyone? If it's more complicated, I setup a poll... ;-) Thanks, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode Th

Re: [board-discuss] [VOTE] change of travel policy wrt. kilometers driven

2016-04-05 Thread Florian Effenberger
Hello, so far, I count 3 board member and 1 deputy approval. This is a reminder to those who haven't voted yet. ;-) Can you please quickly give your vote, so we can proceed and update the travel policy? Thanks a lot, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel

[board-discuss] BoD meeting minutes from 2016-03-14

2016-03-24 Thread Florian Effenberger
at 17:00 Berlin time. Public part: 1. Discussion: 2015 activity and 2013-2015 fiscal report (Florian Effenberger) Answering questions on the process. Parts of that might be shifted to the private call for confidentiality reasons. + will mail more concrete numbers during the week + any

Re: [board-discuss] time for next board call

2016-03-21 Thread Florian Effenberger
Hello, Florian Effenberger wrote on 2016-03-15 at 12:56: the next scheduled board call would be Easter Monday, March 28, which is a public holiday and a "long weekend" in many countries. [..] If more people aren't available, looking at the previous poll, an alternate date and

[board-discuss] upcoming board meetings

2016-03-27 Thread Florian Effenberger
. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint

[board-discuss] [DECISION] Authorize Florian to endorse Brussels Declaration on Trade and the Internet

2016-03-23 Thread Florian Effenberger
and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

[board-discuss] [DISCUSS] change of travel policy wrt. kilometers driven

2016-03-23 Thread Florian Effenberger
_distance_ kilometer, effectively doubling the rate. This is in line with the tax regulations, but we ask to use reasonable means of transportation to keep costs low. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation

[board-discuss] [VOTE] change of travel policy wrt. kilometers driven

2016-03-31 Thread Florian Effenberger
ly doubling the rate. This is in line with the tax regulations, but we ask to use reasonable means of transportation to keep costs low. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berl

[board-discuss] BoD Meeting Minutes 2016-04-18

2016-05-09 Thread Florian Effenberger
of the Board), Björn Michaelsen (Deputy Member of the Board), Florian Effenberger Chairwoman 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

[board-discuss] Invitation to TDF board phone meeting on Monday, May 9, at 1700 Berlin time

2016-05-03 Thread Florian Effenberger
, also refer to https://wiki.documentfoundation.org/TDF/BoD_Meetings Thanks, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des

[board-discuss] Minutes Board of Directors Meeting 2016-04-04

2016-04-21 Thread Florian Effenberger
(Board), Osvaldo Gervasi (Board), Simon Phipps (Board), Eike Rathke (Board), Thorsten Behrens (Board, from 17:50 on) Norbert Thiebaud (Deputy), Björn Michaelsen (Deputy), Florian Effenberger (Executive Director), Italo Vignoli Representation: Norbert Thiebaud for Thorsten Behrens Chairwoman

[board-discuss] Changes to the rules of procedure

2016-04-21 Thread Florian Effenberger
until it is confirmed." Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal det

[board-discuss] Minutes Board of Directors Meeting 2016-04-11

2016-04-21 Thread Florian Effenberger
(Board), Florian Effenberger (ED), Osvaldo Gervasi (Board), Eike Rathke (Board), Norbert Thiebaud (Deputy), Simon Phipps (Board), Bjoern Michaelsen (Deputy) Representation: Norbert for Thorsten Chairwoman of the Board is in the call. One of the Chairman or Deputy

Re: [board-discuss] Board of Directors Meeting 2016-07-04

2016-07-27 Thread Florian Effenberger
Hello, Florian Effenberger wrote on 2016-07-27 at 13:54: In the call: Bjoern, Thorsten, Marina, Michael, Simon, Florian, Eike Representation: Bjoern for Kendy, Norbert for Osvaldo sorry for the glitch, that of course should read: == In the call: Bjoern, Thorsten, Marina, Michael, Simon

[board-discuss] Board of Directors Meeting 2016-06-20

2016-07-27 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-06-20 Call Minutes Date: Monday, June 20, 2016 Location: Phone Conference Room Session chair: Michael Meeks Keeper of the minutes: Florian Effenberger In the call: Michael, Thorsten, Osvaldo, Björn, Norbert, Florian, Kendy Representation

[board-discuss] [DECISION] Changed Rules of Procedure

2016-07-18 Thread Florian Effenberger
sage is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Re

[board-discuss] Public agenda for TDF board phone meeting on Monday, July 18, at 1700 Berlin time

2016-07-18 Thread Florian Effenberger
today! Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org

[board-discuss] Public agenda for TDF board phone meeting on Monday, June 20, at 1700 Berlin time

2016-06-20 Thread Florian Effenberger
: OSBA Interop Working Group (Thorsten) Looking forward to hearing you later, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des

[board-discuss] Minutes Board of Directors Meeting 2017-02-13

2017-02-14 Thread Florian Effenberger
of the minutes) The board welcomes all enquiries on these minutes to i...@documentfoundation.org -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige

[board-discuss] Public agenda for extraordinary TDF board phone meeting on Monday, August 22, at 1700 Berlin time

2016-08-22 Thread Florian Effenberger
== Find below the public agenda: == 1. Info: Meeting in Brno (Florian) 2. Discuss: Hangout replacement with Jitsi (Thorsten) 3. Info: Membership Committee Elections (Florian) == Looking forward to hearing you later on, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49

[board-discuss] Public agenda for TDF board phone meeting on Monday, February 27, at 1700 Berlin time

2017-02-27 Thread Florian Effenberger
. Discuss: joint statement with the Plone foundation and our service provider about the work on the LibreOffice extensions and templates website (Andreas) == Talk to you soon, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode

[board-discuss] Minutes Board of Directors Meeting 2017-02-27

2017-03-02 Thread Florian Effenberger
lone + Italo should be involved, Andreas to give a board quote. => everyone happy - good work. == Public call ends at 17:10 Berlin time. Marina Latini (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-5

[board-discuss] Minutes Board of Directors Meeting 2016-08-29

2016-09-16 Thread Florian Effenberger
) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

[board-discuss] [DECISION] invitations to LibOCon

2016-09-16 Thread Florian Effenberger
: The proposal has been accepted. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige

[board-discuss] Public agenda for TDF board phone meeting on Monday, August 29, at 1700 Berlin time

2016-08-29 Thread Florian Effenberger
: Meeting in Brno (Florian) 2. Discuss: Hangout replacement with Jitsi (Thorsten) 3. Discuss: Membership Committee Elections (Florian) == Looking forward to hearing you later, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode

[board-discuss] Public agenda for TDF board phone meeting on Monday, November 21, at 1700 Berlin time

2016-11-21 Thread Florian Effenberger
: FOSDEM and meetings (Florian) == Looking forward to hearing you, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen

[board-discuss] Public agenda for TDF board phone meeting on Monday, October 10, at 1700 Berlin time

2016-10-10 Thread Florian Effenberger
later, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org

[board-discuss] Minutes Board of Directors Meeting 2016-11-21

2016-12-05 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-11-21 Call Minutes Date: Monday, November 21, 2016 Location: Phone Conference Room Session chair: Michael Meeks Keeper of the minutes: Florian Effenberger In the call: Thorsten, Michael, Norbert, Osvaldo, Kendy, Florian, Eike

[board-discuss] Minutes Board of Directors Meeting 2016-10-24

2016-12-05 Thread Florian Effenberger
Marina Latini (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Recht

[board-discuss] Minutes Board of Directors Meeting 2016-10-10

2016-12-05 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-10-10 Call Minutes Date: Monday, October 10, 2016 Location: Phone Conference Room Session chair: Michael Meeks Keeper of the minutes: Florian Effenberger In the call: Michael (Deputy Chair), Eike (Board), Osvaldo (Board), Thorsten (Board

[board-discuss] Public agenda for TDF board phone meeting on Monday, December 5, at 1700 Berlin time

2016-12-05 Thread Florian Effenberger
forward to hearing you later, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http

[board-discuss] Public agenda for TDF board phone meeting on Monday, March 27, at 1700 Berlin time

2017-03-27 Thread Florian Effenberger
: Budget Ranking (Florian) Voting on the special projects buckets. == Looking forward to hearing you, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige

[board-discuss] Board of Directors Meeting 2017-03-13

2017-03-20 Thread Florian Effenberger
of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org

[board-discuss] Board of Directors Meeting 2017-03-27

2017-04-03 Thread Florian Effenberger
(Marina) + travel in the community / marketing budget ? (Norbert) + and/or left over from the conference. + other tasks to discuss. == Public call ends at 17:20 Berlin time. Marina Latini (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger

[board-discuss] Public agenda for TDF board phone meeting on Monday, July 31, at 1700 Berlin time

2017-07-31 Thread Florian Effenberger
: Hotel booking for Rome (Florian) 2. Discuss: Opening session for LibreOffice Conference in Rome (Marina) 3. Discuss: CiviCRM (Florian) 4. Discuss: Support for ODF TC editor (Florian) == Looking forward to hearing you later, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel

[board-discuss] Public agenda for TDF board phone meeting on Monday, August 14, at 1700 Berlin time

2017-08-14 Thread Florian Effenberger
. Discuss: Opening session for LibreOffice Conference in Rome (Marina) Some ideas on how the opening session could look like for the conference. 2. Discuss: Support for ODF TC editor (Florian/Simon) Parts of that possibly in the private call. == Looking forward to hearing you, Florian -- Florian

[board-discuss] Public agenda for TDF board phone meeting on Monday, July 17, at 1700 Berlin time

2017-07-17 Thread Florian Effenberger
: LibreOffice Conference 2018 Voting on the venue for LibreOffice Conference 2018. Parts of that possibly in private call. Looking forward to hearing you later, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation

Re: [board-discuss] Stepping down from Membership Committee

2017-07-25 Thread Florian Effenberger
Dear Bubli, these are very sad news indeed, and I am very sorry to hear that, both on a professional, and even more on a personal level. You've been around in the community ever since. I still remember how we first met at a gathering after dinner back at openSUSE Conference in Nuremberg.

[board-discuss] Minutes Board of Directors Meeting 2017-05-08

2017-05-18 Thread Florian Effenberger
ichael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfo

[board-discuss] Board of Directors Meeting 2017-08-14

2017-08-24 Thread Florian Effenberger
+ not discussing it is really controversial too (Thorsten) == Public call ends at 17:25 Berlin time. Marina Latini (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation,

[board-discuss] Public agenda for TDF board phone meeting on Monday, October 23, at 1700 Berlin time

2017-10-23 Thread Florian Effenberger
. Discuss: feedback from the community about the conference (Marina) 2. Discuss: community workshops: how to handle/organize them during the conference (Marina) 3. Discuss: new BoD meeting time (Marina) == Hear you later, Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel

Re: [board-discuss] No Candidacy To The Next Board

2017-11-30 Thread Florian Effenberger
Hello, Michael Meeks wrote on 2017-11-27 at 10:15: Thanks for your long and dedicated service ! I really hope you can find time to continue to maintain the extensions pieces & your other technical contributions to the project. let me second that. Thank you for all your hard work

[board-discuss] Public agenda for TDF board phone meeting on Monday, November 6, at 1400 Berlin time

2017-11-05 Thread Florian Effenberger
savings change in several countries Public agenda: 1. Discuss: Tasks and priorities (Florian) 2. Discuss: LibreOffice Vanilla / iTunes proposal (Michael) Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation

[board-discuss] [DECISION] COSM Agreement

2018-05-09 Thread Florian Effenberger
. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des

[board-discuss] No BoD call today

2018-05-11 Thread Florian Effenberger
Hello, there will be no BoD call today, neither a public nor a private one. The next call is scheduled in two weeks from now. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188

[board-discuss] Privacy Mission Statement

2018-06-18 Thread Florian Effenberger
Hello, the Board of Directors has discussed and approved a Privacy Mission Statement that we have published at https://wiki.documentfoundation.org/TDF/Privacy_Mission_Statement Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff

[board-discuss] [DECISION] BPM-Conseil Advisory Board membership

2018-06-05 Thread Florian Effenberger
Advisory Board Result of vote: 7 approvals, 0 neutral, 0 disapprovals. Decision: The proposal has been accepted. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode

[board-discuss] Board of Directors Meeting 2018-04-13

2018-05-03 Thread Florian Effenberger
Latini (Chairwoman of the Board), Florian Effenberger (Executive Director), Michael Meeks (Member of the Board), Thorsten Behrens (Member of the Board), Jan Holešovský (Deputy Member of the Board), Eike Rathke (Member of the Board), Björn Michaelsen (Deputy Chairman of the Board), Simon Phipps

[board-discuss] Budget overview for 2018

2018-05-03 Thread Florian Effenberger
e layouting phase. Thanks everyone for your generous support with time, money and enthusiasm! Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige

[board-discuss] Board decision on WikiMUC

2018-01-26 Thread Florian Effenberger
BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: h

[board-discuss] Board decision on tenders

2018-01-26 Thread Florian Effenberger
has been accepted. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stif

Re: [board-discuss] Board decision on tenders

2018-01-29 Thread Florian Effenberger
Hello, Florian Effenberger wrote on 2018-01-26 at 11:03: the following decision was taken in private on 2017-09-29, and is now being made public in accordance with our statutes. in terms of full transparency, (full) board members present in the vote and approving the decision were Marina

[board-discuss] [DECISION] topping up LibOCon budget

2018-07-29 Thread Florian Effenberger
: The proposal has been accepted. This message is to be archived by the BoD members and their deputies. Florian -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | IRC: floeff on Freenode The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige

[board-discuss] Board of Directors Meeting 2018-07-20

2018-07-30 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2018-07-20 Call Minutes Date: Friday, July 20, 2018 Location: Jitsi Session chair: Jan Holešovský (Deputy Member of the Board) Keeper of the minutes: Florian Effenberger (Executive Director) In the call: Franklin Weng (Member of the Board

[board-discuss] Board of Directors Meeting 2018-08-17

2018-08-24 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2018-08-17 Call Minutes Date: Friday, August 17, 2018 Location: Jitsi Session chair: Marina Latini Keeper of the minutes: Florian Effenberger In the call: Thorsten (BoD), Italo (Marketing), Florian (ED), Marina (BoD), Kendy (Deputy), Cor (BoD

[board-discuss] Board of Directors Meeting 2018-08-31

2018-09-07 Thread Florian Effenberger
14:43 Berlin time. Björn Michaelsen (Session chair) Michael Meeks (Keeper of the minutes) -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsf

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