Re: [board-discuss] next BoD call on Wednesday

2012-05-29 Thread Thorsten Behrens
Florian Effenberger wrote: I will not be able to attend this meeting since I am on the road, so I would like to ask 1. Thorsten Behrens to act as my deputy chairman Will do. Travel safely! Cheers, -- Thorsten Behrens, Director, Deputy Chairman of the Board The Document Foundation,

Re: [board-discuss] next BoD call on Wednesday

2012-05-29 Thread Charles-H. Schulz
Hello, I'd like to nominate Jesus Corrius as my deputy, and if he's not available, Andreas Mantke or Björn Michaelsen. Best, -- Charles-H. Schulz Co-founder Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details:

[board-discuss] next BoD call on Wednesday

2012-05-28 Thread Florian Effenberger
Hello, this is a short reminder that our next BoD call takes place on Wednesday, 1500 UTC. As usual, dial-in details and the editable agenda can be found on http://wiki.documentfoundation.org/TDF/BoD_Meetings I will not be able to attend this meeting since I am on the road, so I would like

[board-discuss] next BoD call tomorrow

2012-03-20 Thread Florian Effenberger
Hello, this is just a short reminder that the next BoD call will take place tomorrow, 1600 UTC. As usual, dial-in details and the agenda can be found at http://wiki.documentfoundation.org/TDF/BoD_Meetings In case you cannot attend, please name your deputy on this list. Looking

Re: [board-discuss] next BoD call tomorrow

2012-03-20 Thread Oskar Grünwald
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Re: [board-discuss] next BoD call on Wednesday

2012-03-05 Thread Michael Meeks
On Mon, 2012-03-05 at 12:06 +0100, Florian Effenberger wrote: IMHO, as per the statutes, you need to explicitly nominate someone to be your deputy. Sorry for nitpicking here, but trying to make things correctly. :-) Gosh; why didn't we make that automatic, that's a pain. I propose

Re: [board-discuss] next BoD call on Wednesday

2012-03-05 Thread Norbert Thiebaud
On Mon, Mar 5, 2012 at 11:39 AM, Norbert Thiebaud nthieb...@gmail.com wrote: At the very least, one could, once and for all, until revoked, make a actually one _should_ , since missing a call is not always a planned event :-) Norbert -- Unsubscribe instructions: E-mail to

Re: [board-discuss] next BoD call on Wednesday

2012-02-07 Thread Thorsten Behrens
Florian Effenberger wrote: this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. I'm travelling at that time, will try to attend but cannot promise - just in case, Andreas, can you stand-in for me? Cheers, -- Thorsten -- Unsubscribe instructions: E-mail

Re: [board-discuss] next BoD call on Wednesday

2012-02-07 Thread Andreas Mantke
Hi Thorsten, Am Dienstag, 7. Februar 2012, 15:53:47 schrieb Thorsten Behrens: Florian Effenberger wrote: this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. I'm travelling at that time, will try to attend but cannot promise - just in case, Andreas,

Re: [board-discuss] next BoD call on Wednesday

2012-02-07 Thread Andreas Mantke
Hi Florian, *, Am Montag, 6. Februar 2012, 13:40:22 schrieb Florian Effenberger: Hello, this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. Dial-in details and the agenda where you can contribute to are available at the usual place:

Re: [board-discuss] next BoD call on Wednesday

2012-02-07 Thread Florian Effenberger
Hi, Andreas Mantke wrote on 2012-02-07 21:20: do we have an agenda for the call already? I can't find a list of items in the wiki yet. I think we had to talk about Cebit and missing items for that event. seems nobody has added agenda items yet... I'll try to add mine tomorrow. Florian --

[board-discuss] next BoD call on Wednesday

2012-02-06 Thread Florian Effenberger
Hello, this is just a quick reminder that our next BoD call takes place on Wednesday, 1600 UTC. Dial-in details and the agenda where you can contribute to are available at the usual place: http://wiki.documentfoundation.org/TDF/BoD_Meetings Looking forward to hearing you, Florian --

Re: [board-discuss] next BoD call on Wednesday

2012-02-06 Thread Italo Vignoli
On 06/02/2012 13:40, Florian Effenberger wrote: Dial-in details and the agenda where you can contribute to are available at the usual place: http://wiki.documentfoundation.org/TDF/BoD_Meetings I might not be able to attend, and if attending I might not be able to speak (at that time I will be

[board-discuss] next BoD call tomorrow

2012-01-24 Thread Florian Effenberger
Hello, just as a reminder: the next BoD call will be tomorrow, 1600 UTC, on the usual channels, with the agenda to be drafted on the usual wiki page. ;-) The BoD needs to have a private call this week (contents will, according to our bylaws, be published as soon as possible afterwards), so

[board-discuss] next BoD call

2011-12-15 Thread Florian Effenberger
Hello, yesterday was our last planned BoD call for this year. Due to the holiday season, the next call will be on Wednesday, January 11th, 2012 Looking forward to hearing you then, Florian -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document

Re: [board-discuss] next BoD call

2011-12-15 Thread Florian Effenberger
:-) Thanks! My official Christmas greetings will come soon ;) Jesús Corrius wrote on 2011-12-15 13:37: And Merry Christmas and Happy New Year! (if you celebrate them ;)) -- Florian Effenberger flo...@documentfoundation.org Board of Directors at The Document Foundation Tel: +49 8341 99660880 |