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

2016-03-31 Thread Marina Latini
lometer, 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. Vote: Yes Best, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode The

[board-discuss] Membership Committee election

2016-07-25 Thread Marina Latini
). On behalf of the Board of Directors, Marina Latini, Chairwoman of The Document Foundation [1] http://www.documentfoundation.org/satzung.pdf (binding version) and http://www.documentfoundation.org/statutes.pdf (non-binding translation) -- Marina Latini Tel: +39 3497482812 | IRC: deneb_alpha

[board-discuss] Invitation to in-person board meeting in Brno on Saturday, September 10, 2016

2016-08-23 Thread Marina Latini
of you in Brno, Marina [1] http://www.documentfoundation.org/statutes.pdf -- Marina Latini Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://

[board-discuss] Invitation: formal Board meeting for the annual report

2017-03-27 Thread Marina Latini
nominate your representing deputy publically, by name, in time. Thanks a lot, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better

[board-discuss] Invitation to in-person board meeting in Rome on Monday, October 9, 2017

2017-09-24 Thread Marina Latini
-- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/ The Document Foundation, Kurfürstendamm

[board-discuss] Candidacy to the BoD elections: Marina Latini

2017-11-26 Thread Marina Latini
Who am I: Dear Community, my name is Marina Latini, Italian and 33 years old. I studied Computer Science at the University of Perugia. I’m a free software advocate since 2007, promoting free software and open standards. In 2010, I was one of the first Italian members of the LibreOffice community

[board-discuss] Public agenda for TDF board phone meeting on Monday, December 18, at 1400 Berlin time

2017-12-13 Thread Marina Latini
to the new Board Members 2. Discuss: FOSDEM agenda and hotel reservation 3. Final discuss and vote: tasks and priorities ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316

Re: [board-discuss] Using TDF lulu.com account to sell LibO official localized guides

2018-05-30 Thread Marina Latini
BoD, feel free to add the localized guides to the account and thank you for the great work done! ;) Ciao, Marina -- Marina Latini IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774

[board-discuss] NO board meeting of Friday, July 6

2018-07-03 Thread Marina Latini
Dear community, The board has no public nor private agenda  to be discussed during the the next meeting and we cancelled it. Feel free to join us during the next public call on July 20th. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC

[board-discuss] Public agenda for TDF board phone meeting on Monday, January 8, at 1400 Berlin time

2018-01-12 Thread Marina Latini
: FOSDEM - BoD in person meeting and MC 2. Discuss - update: LibreOffice Conference Indonesia and other events/workshops/activities ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC

[board-discuss] Public agenda for TDF board meeting via Jitsi on Monday, February 26, at 1400 Berlin time

2018-02-21 Thread Marina Latini
of oversight and responsibilities 3) Discuss: annual report === ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB828

[board-discuss] Re: Acceptance of BoD role

2017-12-21 Thread Marina Latini
ther term. ==== I, Marina Latini, elected Director of the Board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts "The Document Foundation". My term will start February 18, 2018. Signed: Marina Latini Ich, Marina Latini, gewähltes Vo

[board-discuss] NO board meeting on Friday, August 3rd

2018-07-31 Thread Marina Latini
Dear community, The board has no public nor private urgent topics to be discussed during the next meeting and we cancelled it. Feel free to join us during the next public call on August 17th. -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha

[board-discuss] Public agenda for TDF board web meeting on Friday, August 17th, at 1400, Berlin time

2018-08-12 Thread Marina Latini
elections 2. LibreOffice in Microsoft App Store = If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key

Re: [board-discuss] Announcing Elections for next TDF Membership Committee

2018-08-24 Thread Marina Latini
://www.documentfoundation.org/foundation/overview/ [2] https://www.documentfoundation.org/governance/mc/ Sincerely yours, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837

[board-discuss] Public agenda for TDF board web meeting on Friday, August 31th, at 1400, Berlin time

2018-08-26 Thread Marina Latini
App Store = If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better

[board-discuss] Nomination for next TDF's Membership Committee: Jona Azizaj

2018-08-27 Thread Marina Latini
lent, the passion and the vision to be a great member of the Membership Committee of The Document Foundation. [0] https://wiki.documentfoundation.org/Diversity [1] https://fedoraproject.org/wiki/User:Jonatoni Name: Jona Azizaj email: jonaazi...@libreoffice.org affiliation: Collabora -- Ma

[board-discuss] Announcing Elections for next TDF Membership Committee

2018-07-17 Thread Marina Latini
of the election have to happen until the deadline set forth above, via e-mail to electi...@documentfoundation.org (which reaches the Board of Directors in private). On behalf of the Board of Directors, Marina Latini [1] https://www.documentfoundation.org/satzung.pdf (binding version) and https

[board-discuss] Public agenda for TDF board web meeting via Jitsi on Friday, July 20, at 1400 Berlin time

2018-07-15 Thread Marina Latini
with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better

[board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018

2018-09-09 Thread Marina Latini
, decisions and results will be made public as soon as possible, given our approach of transparency, taking into account § 8 III c 2nd sentence. Looking forward to meet all of you in Tirana. ATB, Marina [1] https://www.documentfoundation.org/statutes.pdf -- Marina Latini, Chairwoman of the Board

Re: [board-discuss] Announcing Elections for next TDF Membership Committee

2018-09-10 Thread Marina Latini
e election you have the opportunity to express your preferences and elect your representatives at the Membership Committee. Don't loose this opportunity and take an active part in the daily life of The Document Foundation. Your vote can make the difference! Sincerely yours, Marina -- Mar

Re: [board-discuss] resigning from the Membership Committee

2018-01-22 Thread Marina Latini
The Document Foundation's Membership Committee as full member? ATB, Marina [1] http://www.documentfoundation.org/satzung.pdf (binding version) and http://www.documentfoundation.org/statutes.pdf (non-binding translation) [2] https://elections.documentfoundation.org/results.php?election_

[board-discuss] NO public agenda for TDF board web meeting on Friday, September 14th, at 1400, Berlin time

2018-09-12 Thread Marina Latini
request and join the next available meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is

[board-discuss] Public agenda for TDF board web meeting via Jitsi on Friday, March 16, at 1400 Berlin time

2018-03-11 Thread Marina Latini
and responsibilities 3. ODF editor proposal === ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 h

[board-discuss] NO PUBLIC AGENDA - TDF board web meeting on Friday, April 27

2018-04-22 Thread Marina Latini
Hi all, I'm writing for informing you that there aren't public agenda items for the upcoming Board meeting. The Directors will meet directly in private. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID"

[board-discuss] Invitation to formal board meeting for annual report on Friday, April 13, 2018

2018-03-29 Thread Marina Latini
your representing deputy publically, by name, in time. Thanks a lot, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB828

[board-discuss] Representation statement

2018-02-28 Thread Marina Latini
I, Marina Latini, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi -- Marina

[board-discuss] Updated representation statement

2018-11-09 Thread Marina Latini
I, Marina Latini, elected member and Chairwoman of the Board of Directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps

[board-discuss] Public agenda for TDF board web meeting on Friday, October 12th, at 1400, Berlin time

2018-10-07 Thread Marina Latini
organizations 2) Budget for the Hackfest in Munich If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG

[board-discuss] Membership Committee elections voting tokens sent

2018-09-03 Thread Marina Latini
0:00 CEST/UTC+2 (i.e. beginning of the day 04) until 2018-09-10, 24:00 CEST/UTC+2 (i.e. end of the day 10). Don't panic, make the difference and don't forget to caste your vote! Sincerely yours, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha

[board-discuss] Public agenda for TDF board web meeting on Friday, November 23rd, at 1400, Berlin time

2018-11-18 Thread Marina Latini
Online for other organizations 2) FOSDEM meeting and agenda 3) quarterly reports If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812

[board-discuss] Public agenda for TDF board web meeting on Friday, December 7th, at 1400, Berlin time

2018-12-03 Thread Marina Latini
Online for other organizations 2) quarterly reports If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG

[board-discuss] Public agenda for TDF BoD web meeting on Friday, January 18th at 1400 Berlin time

2019-01-13 Thread Marina Latini
If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE

[board-discuss] Preliminary Results for the 2018 Membership Committee election

2018-09-11 Thread Marina Latini
. With best regards, Marina Latini on behalf of The Document Foundation board of directors -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better

[board-discuss] [ANN] Results for the 2018 Membership Committee election

2018-09-18 Thread Marina Latini
! With best regards, Marina Latini on behalf of The Document Foundation board of directors -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Gabriele, Let me first take this opportunity to personally congratulate you for your election as member of the Membership Committee. Then I kindly invite you to officially accept your position in the MC by answering to this message with a "Reply all". With best regards, Mar

Re: [board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
== -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/ The Document Foundation, Kurfürst

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
en Weghorn == -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/ The

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Gustavo, Let me first take this opportunity to personally congratulate you for your election as member of the Membership Committee. Then I kindly invite you to officially accept your position in the MC by answering to this message with a "Reply all". With best regards, Mar

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Jona, Let me first take this opportunity to personally congratulate you for your election as member of the Membership Committee. Then I kindly invite you to officially accept your position in the MC by answering to this message with a "Reply all". With best regards, Mar

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Dennis, Let me first take this opportunity to personally congratulate you for your election as member of the Membership Committee. Then I kindly invite you to officially accept your position in the MC by answering to this message with a "Reply all". With best regards, Mar

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Ilmari, Let me first take this opportunity to personally congratulate you for your election as member of the Membership Committee. Then I kindly invite you to officially accept your position in the MC by answering to this message with a "Reply all". With best regards, Mar

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Muhammet, Let me first take this opportunity to personally congratulate you for your election as member of the Membership Committee. Then I kindly invite you to officially accept your position in the MC by answering to this message with a "Reply all". With best regards, Mar

[board-discuss] Acceptance of MC role

2018-09-18 Thread Marina Latini
Dear Ahmad, Let me first take this opportunity to personally congratulate you for your election as member of the Membership Committee. Then I kindly invite you to officially accept your position in the MC by answering to this message with a "Reply all". With best regards, Mar

Re: [board-discuss] [VOTE] Host the ODF Toolkit project at TDF

2018-11-30 Thread Marina Latini
ftoolkit.org domain > > Vote is open for the usual 72h. I approve the proposal. ATB, Marina -- Marina Latini IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/

[board-discuss] NO public agenda for TDF board web meeting on Friday, February 15th at 1400 Berlin time

2019-02-10 Thread Marina Latini
and join the next available meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: http

[board-discuss] Public agenda for TDF BoD web meeting on Friday, March 1st at 1400 Berlin time

2019-02-24 Thread Marina Latini
on extensions & templates page (Florian, 5 minutes) If you have something to discuss with the board, please, reply to this message and join us during the meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key

[board-discuss] NO Public agenda for TDF BoD web meeting on Friday, March 15th at 1400 Berlin time

2019-03-10 Thread Marina Latini
and join the next available meeting. ATB, Marina -- Marina Latini, Chairwoman of the Board of Directors Tel: +39 3497482812 | IRC: deneb_alpha on Freenode GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0 F256 3DB8 2837 F010 C774 Better use 64-bit 0x3DB82837F010C774 here is why: https://