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

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