Re: [steering-discuss] SC Vote on first members of TDF

2011-01-29 Thread Cor Nouws

Acting as deputy for Sophie:

Charles-H. Schulz wrote (28-01-11 16:51)


   1)  approve that people listed at
 http://www.documentfoundation.org/foundation/ are current members
 of TDF according to our ByLaws


Yes


   2) approve Fridrich Strba as member of TDF


Yes

Cor


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Re: [steering-discuss] SC Vote on first members of TDF

2011-01-29 Thread Caolan McNamara
On Fri, 2011-01-28 at 16:51 +0100, Charles-H. Schulz wrote:

   1)  approve that people listed at
 http://www.documentfoundation.org/foundation/ are current members
 of TDF according to our ByLaws 

Yes

   2) approve Fridrich Strba as member of TDF 

Yes.

C.


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Re: [steering-discuss] SC Vote on first members of TDF

2011-01-29 Thread Christoph Noack
Hi all,

Florian voted, Cor voted for Sophie ... nothing left for Christoph,
except to express a double +1 as an opinion.

Cheers,
Christoph

Am Samstag, den 29.01.2011, 10:51 +0100 schrieb Cor Nouws:
 Acting as deputy for Sophie:
 
 Charles-H. Schulz wrote (28-01-11 16:51)
 
 1)  approve that people listed at
   http://www.documentfoundation.org/foundation/ are current members
   of TDF according to our ByLaws
 
 Yes
 
 2) approve Fridrich Strba as member of TDF
 
 Yes
 
 Cor
 
 
 -- 
   - giving openoffice.org its foundation :: The Document Foundation -
 
 



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Re: [steering-discuss] SC Vote on first members of TDF

2011-01-29 Thread Charles-H. Schulz
Hello everyone

After 24 hours of vote we now have reached the quorum, 7 out of 8 members
have voted (Claudio, Olivier did vote), and we're only missing André, for
some reason (André?) . The vote vas unanimous and I can therefore declare
that:
1) the people listed there:
http://www.documentfoundation.org/foundation/have now been accepted as
full members of the LibreOffice Project and
Contributors to the Document Foundation.
2) Fridrich Strba has now the same status.

Therefore, the Membership Committee being regularly and duly formed it can
now effectively start its preparatory work.

Thank you everyone and have a good week-end,

Charles-H. Schulz.

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Re: [steering-discuss] SC Vote on first members of TDF

2011-01-28 Thread Tom Davies
I'm not a voting member but it all looks good to me, apart from being inquorate 
and these glitches are unavoidable sometimes.

Many thanks to all of you for an excellent first release and an amazing job in 
setting up community systems so quickly!
Congrats, thanks and regards from
Tom :)






From: Charles-H. Schulz charles.sch...@documentfoundation.org
To: steering-discuss@documentfoundation.org
Cc: Michael Meeks michael.me...@novell.com; Thorsten Behrens 
tbehr...@novell.com; Caolán McNamara caol...@redhat.com; André Schnabel 
andre.schna...@gmx.net; gautier.sophie gautier.sop...@gmail.com; 
flo...@documentfoundation.org; Olivier Hallot dir...@broffice.org; Italo 
Vignoli italo.vign...@gmail.com; Claudio F Filho filh...@gmail.com; Leif 
Lodahl l...@magenta-aps.dk; Davide Dozza dav...@flossconsulting.it; Cor 
Nouws c...@nouenoff.nl; Christoph Noack christ...@dogmatux.com
Sent: Fri, 28 January, 2011 15:51:36
Subject: [steering-discuss] SC Vote on first members of TDF

*** Steering Committee Members  their deputies only ***

As we haven't reached a quorum last night we need to decide for
practical reasons on two specific questions. These questions relate to
the formation of the Membership Committee. By decision of the SC we
have appointed André Schnabel, Sophie Gautier and Fridrich Strba as the
three members of this Membership Council. 

But we need to regularly jumpstart the committee and the membership
formation process. We should thus vote on two specific points of order:


  1)  approve that people listed at
http://www.documentfoundation.org/foundation/ are current members
of TDF according to our ByLaws 
  2) approve Fridrich Strba as member of TDF 

We are going to vote here on this list and the vote will be open for
the next 24 hours. 

Two simple rules:
- vote yes or no for each question, by sending your mail to this list
  with 1) yes/no 2) yes/no

- deputies can vote if their corresponding SC member is not available. 

Best,

-- 
Charles-H. Schulz
Membre du Comité exécutif
The Document Foundation.

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Re: [steering-discuss] SC Vote on first members of TDF

2011-01-28 Thread Florian Effenberger

Hello,

Charles-H. Schulz wrote on 2011-01-28 16.51:


   1)  approve that people listed at
 http://www.documentfoundation.org/foundation/  are current members
 of TDF according to our ByLaws


yes


   2) approve Fridrich Strba as member of TDF


yes

Florian

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Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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