Re: [board-discuss] Splashscreen & Startscreen proposals for the 4.0

2013-01-28 Thread Norbert Thiebaud
On Mon, Jan 28, 2013 at 8:34 AM, Italo Vignoli wrote: > So, votes should happen only on mailing lists. We can decide to get the > random opinion of users on Google+, but it should be clear that this is > not going to have the same value as the same concept expressed on the > mailing lists. If I m

Re: [board-discuss] 2013 budget as of today

2013-01-29 Thread Norbert Thiebaud
Note : the budget above does not include yet a line for builbot infratructure Norbert

Re: [board-discuss] Development Budget Request

2013-02-08 Thread Norbert Thiebaud
On Fri, Feb 8, 2013 at 11:38 AM, Florian Effenberger wrote: > Hi, > > Thorsten Behrens wrote on 2013-01-29 18:25: > > >> We looked into some offers, and it seems e.g. Hetzner's EX4 is >> economical in terms of spec/price ratio >> >> http://www.hetzner.de/en/hosting/produkte_rootserver/ex4 >> >>

Re: [board-discuss] Development Budget Request

2013-02-09 Thread Norbert Thiebaud
On Sat, Feb 9, 2013 at 4:33 AM, Florian Effenberger wrote: > Hi, > > I'll check with my admin colleagues if there's a solution, otherwise we need > to find another hoster for those boxes. (Although I am really scared of > having a Windows 7 box directly connected to the Internet, but that's a > di

Re: [board-discuss] Development Budget Request

2013-02-12 Thread Norbert Thiebaud
On Tue, Feb 12, 2013 at 6:30 AM, Florian Effenberger wrote: > Hello, > > > Thorsten Behrens wrote on 2013-01-29 18:25: >> >> In total, the request would be, for 2013, a budget of >> >> >> ** 8.000,00 € ** >> >> for this setup (plan is to start with one EX4 and then ramp it up, >> thus we don't i

Re: [board-discuss] FTP space for LibreOffice Server Install GUI

2013-03-02 Thread Norbert Thiebaud
On Sat, Mar 2, 2013 at 3:49 AM, Florian Reisinger wrote: > > Thanks for helping out. If you have any question, don't hesitate and ask as > I am subscribed to this ML.. The first question would be: what is the license ? I looked in the repo on github but did not see any information regarding any l

Re: [board-discuss] FTP space for LibreOffice Server Install GUI

2013-03-04 Thread Norbert Thiebaud
On Mon, Mar 4, 2013 at 8:08 AM, Florian Effenberger wrote: > Hi, > > > However, someone has to check Florian's product and see if it fits into TDF. > So, I have not looked into deep details (and I won't since it is in C#). but on principle it seems to address a useful problem: helping people do Q

Re: [board-discuss] FTP space for LibreOffice Server Install GUI

2013-03-04 Thread Norbert Thiebaud
On Mon, Mar 4, 2013 at 6:06 PM, Thorsten Behrens wrote: > Florian Reisinger wrote: >> So I am asking for TDF webspace as a place for releasing the >> program. As the current size is extreamly low, I wouldn't need more >> than 50 -70 M to keep ~30-50 version of the program itself + some >> auto-gen

Re: [board-discuss] FTP space for LibreOffice Server Install GUI

2013-03-05 Thread Norbert Thiebaud
On Mon, Mar 4, 2013 at 6:06 PM, Thorsten Behrens wrote: > Florian Reisinger wrote: >> So I am asking for TDF webspace as a place for releasing the >> program. As the current size is extreamly low, I wouldn't need more >> than 50 -70 M to keep ~30-50 version of the program itself + some >> auto-gen

Re: [board-discuss] FTP space for LibreOffice Server Install GUI

2013-03-08 Thread Norbert Thiebaud
On Fri, Mar 8, 2013 at 8:04 AM, Florian Reisinger wrote: > Am 05.03.2013 09:45, schrieb Florian Reisinger: >> >> Hi, >> [...] > > >> "SI-GUI" maybe?? > > > Do I have the rights to do "git push" IMHO not... 4 days ago I asked you: " 1/ I need you to register to gerrit.libreoffice.org and send me t

Re: [board-discuss] FTP space for LibreOffice Server Install GUI

2013-03-15 Thread Norbert Thiebaud
On Fri, Mar 15, 2013 at 4:32 PM, Florian Effenberger wrote: > Hi, > > Florian Reisinger wrote on 2013-03-15 20:57: > >> I continue to work at gerrit. I just wanted to ask, when I am able to >> re-publish my program? (In other words: When I am able to publish @TDF >> FTP?) > > > if I understood Nor

Re: [board-discuss] FTP space for LibreOffice Server Install GUI

2013-03-16 Thread Norbert Thiebaud
On Sat, Mar 16, 2013 at 2:54 AM, Florian Reisinger wrote: > > I am really sorry, but I don't have the slightest idea how to do that. It would be usefull to investigate... surely there is a way to do unattended build, even on windows. > It > might be helpful for you to know what I do to release a

Re: [board-discuss] new BoD call time due to daylight saving time

2013-03-29 Thread Norbert Thiebaud
may I suggest, to avoid that twice-yearly dance, to set the time based on CET once and for all.. rather than UTC with 2 adjustment a yer when CET switch in and out of DST. Norbert On Fri, Mar 29, 2013 at 7:55 AM, Florian Effenberger wrote: > +1 from my side, of course > > Florian Effenberger wro

Re: [board-discuss] new BoD call time due to daylight saving time

2013-03-30 Thread Norbert Thiebaud
On Sat, Mar 30, 2013 at 3:32 AM, Florian Effenberger wrote: > Hi, > > Norbert Thiebaud wrote on 2013-03-29 18:09: > >> may I suggest, to avoid that twice-yearly dance, to set the time based >> on CET once and for all.. rather than UTC with 2 adjustment a yer when >>

Re: [board-discuss] new BoD call time due to daylight saving time

2013-03-31 Thread Norbert Thiebaud
On Sun, Mar 31, 2013 at 8:07 AM, Olivier Hallot wrote: > UTC is very handy, believe me. Sure I find the whole DST mess stupid to start with... but... _practically_ the meeting time is adjusted so that it always occurs at the same CET time. so the announce could be made using UTC for convenience

Re: [board-discuss] asking permission to use name / logo

2013-09-06 Thread Norbert Thiebaud
On Thu, Sep 5, 2013 at 4:36 AM, Cor Nouws wrote: > 5. Enclosed you find a document with three possibilities for a 'logo' at the > header of the website of the trainingcenter. > A is the one that a designer drafted after my initial info. > B is extended mentioning OO > C is a different approa

[board-discuss] Nominate Lionel Mamane

2013-10-27 Thread Norbert Thiebaud
I'd like to nominate Lionel Mamane for the upcoming Board of Directors election. Lionel as been an active volunteer contributor to the project for 3 years, becoming our de-facto Base maintainer. He is very smart, patient, considerate and has demonstrated a capacity to work well with others. I beli

[board-discuss] Re: Nominating Norbert Thiebaud for the Board of Directors

2013-11-05 Thread Norbert Thiebaud
On Mon, Nov 4, 2013 at 5:28 PM, Thorsten Behrens wrote: > Hi, > > I'd very much like to nominate Norbert for the upcoming board of > directors election. Thanks, I gladly accept the nomination, and would be honored to be elected to serve on the Board. Norbert -- To unsubscribe e-mail to: board-

[board-discuss] Re: Accepting my position in the Board

2014-01-01 Thread Norbert Thiebaud
I, Norbert Thiébaud, elected [Deputy] Director of the Board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts "The Document Foundation". My term will start on the 18th of February 2014. Signed: Norbert Thiébaud =- Ich, Norbert Thiébaud,

[board-discuss] Re: [VOTE] Rules of Procedure changes

2014-02-21 Thread Norbert Thiebaud
On Fri, Feb 21, 2014 at 9:18 AM, Thorsten Behrens wrote: > The draft text was not fully ready during our board call on Wednesday, > I'd therefore ask the new board plus deputies to vote via email on > this list: +1 Norbert -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundati

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

2014-04-10 Thread Norbert Thiebaud
On Thu, Apr 10, 2014 at 5:00 AM, Florian Effenberger wrote: > Hello, > > as a follow-up to the previous discussion, I'd like to ask the board to vote > on changes to our travel policy. I actually have two requests, and ask to > vote on them together. +1 Norbert -- To unsubscribe e-mail to: boa

Re: [board-discuss] Design team leads

2014-06-19 Thread Norbert Thiebaud
On Thu, Jun 19, 2014 at 10:56 AM, Mirek M. wrote: > Hi, > Astron told me that the idea to have positions within the design team was > not well-received and that I should discuss it with you. What do you find > problematic about having positions within the team? > > To be clear, leads would be ther

[board-discuss] Candidacy

2015-10-22 Thread Norbert Thiebaud
Dear members, I'll be seeking another term in the upcoming BoD election. I've been a volunteer in the project since its creation five years ago. These days, aside from my duties on the Board, I mostly work on Infra, particularly the tools and systems used by the developers ( gerrit, continuous in

Re: [tdf-core] [board-discuss] Marketing Budget Approval for FUEL GILT 2015

2015-10-25 Thread Norbert Thiebaud
On Sun, Oct 25, 2015 at 2:02 PM, Charles-H. Schulz wrote: > Le 25 octobre 2015 16:40:31 GMT+01:00, Italo Vignoli > a écrit : >>FUEL GILT is one of the largest conferences focused on localization >>issues, and is organized by a number of TDF community members in India >>(those who have attended t

Re: [board-discuss] Questions for the candidates to the board of directors of the Document Foundation

2015-11-27 Thread Norbert Thiebaud
On Mon, Nov 2, 2015 at 4:38 PM, Charles-H. Schulz wrote: > Dear candidates to the board of directors of the Document Foundation, > > 1. Do you commit yourself to have enough time and the necessary > technological tools in order to participate to the regularly scheduled board > calls? I have made t

Re: [board-discuss] Re: [tdf-members] Preliminary results 2015 Elections TDF Board of Directors

2015-12-13 Thread Norbert Thiebaud
Rathke. >> And as deputies: Norbert Thiebaud, Bjoern Michaelsen, Andreas Mantke. >> >> My apologies for the initial announcement and thanks to all people that >> responded. >> > As someone affected by this change: I accept the new ranking, and > trust the MC is doin

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

2016-03-23 Thread Norbert Thiebaud
On Wed, Mar 23, 2016 at 1:34 PM, Thorsten Behrens wrote: > Perhaps even a bit more explicit: "When cheaper public transportation > is available, it should be preferred. Transporting event materials or > excessive transfer times might be reasons for exemption. If in any > doubt, please get confirm

Re: [board-discuss] Privacy Mission Statement

2018-06-18 Thread Norbert Thiebaud
On Mon, Jun 18, 2018 at 5:22 PM, Thorsten Behrens wrote: > Florian Effenberger wrote: >> the Board of Directors has discussed and approved a Privacy Mission >> Statement [..] >> > Thx Florian & team for tirelessly working on this rather substantial > document! > > In this day and age, I'm glad we'

[steering-discuss] Announcing the ESC?

2011-04-28 Thread Norbert Thiebaud
not to nit-pick, but I've just re-read the ByLaws, and nothing in there require member of the ESC to be Member of the Foundation. "The Engineering Steering Committee [ESC] is composed of developers who are appointed: they are not required to be elected, and the ESC can be staffed by as many membe

Re: [steering-discuss] Recent incomplete or non-existent records of SC meetings

2011-06-01 Thread Norbert Thiebaud
On Wed, Jun 1, 2011 at 3:00 PM, David Nelson wrote: > Hi, :-) > > In addition to the recording of the SC meeting of 2011-05-12 [1] being > incomplete (which is a pity since it contained some *interesting* > discussion about the Brazilian community and about the MC), the same > also applies to: > >

Re: [steering-discuss] Recent incomplete or non-existent records of SC meetings

2011-06-01 Thread Norbert Thiebaud
On Wed, Jun 1, 2011 at 3:19 PM, David Nelson wrote: > Hi Norbert, :-) > > On Wed, Jun 1, 2011 at 23:12, Norbert Thiebaud wrote: >> That must have been a recent glitch, because I do recall having listen >> to these recording in their entirety a the time... >> actually I

[steering-discuss] Re: [Libreoffice] Hello! ... and lurking :-)

2011-06-03 Thread Norbert Thiebaud
On Fri, Jun 3, 2011 at 7:15 PM, Greg Stein wrote: > Hi all, > > > If you have any comments, questions, or concerns, then please feel > free to direct them my way (on whatever list). I'm here to listen and > understand, and to offer up answers where I can. I have a question: Why would Apache conte

Re: [steering-discuss] Re: [Libreoffice] Hello! ... and lurking :-)

2011-06-04 Thread Norbert Thiebaud
On Sat, Jun 4, 2011 at 6:01 AM, Sam Ruby wrote: > > Let me start with a request.  If we are going to have a productive > discussion, it would be best if it were done using respectful terms. If, > however, as described below it is the intent of TDF [...] we can start by working under the predicat

Re: [steering-discuss] Re: OpenOffice.org Apache Incubator Proposal: Splitting^H^H^H^H^H^H^H^H^HREUNITING the Community?

2011-06-04 Thread Norbert Thiebaud
On Sat, Jun 4, 2011 at 6:36 AM, Robert Burrell Donkin wrote: > On Sat, Jun 4, 2011 at 11:13 AM, Florian Effenberger > wrote: >> Hi Robert, > > Hi Florian > > (Copying in Charles since he asked a similar question off list) > >> I'm still reading a few messages and trying to reply to them, but want

Re: [steering-discuss] About elections

2011-06-06 Thread Norbert Thiebaud
On Mon, Jun 6, 2011 at 7:25 AM, Tom Davies wrote: > > > > > - Original Message >> From: sophie >> To: steering-discuss@documentfoundation.org >> Sent: Mon, 6 June, 2011 12:35:04 >> Subject: Re: [steering-discuss] About elections >> >> Hi Tom, >> On 06/06/2011 14:20, Tom Davies wrote: >>

Re: [steering-discuss] About elections

2011-06-07 Thread Norbert Thiebaud
On Tue, Jun 7, 2011 at 5:08 PM, Florian Effenberger wrote: > Hi, > > FYI: We asked the Membership Committee to follow-up with some information on > membership status and elections soon, so stay tuned. :-) Practical question: Shouldn't the MC start collecting ssh public-key ? People having commit

Re: [steering-discuss] About elections

2011-06-07 Thread Norbert Thiebaud
On Tue, Jun 7, 2011 at 11:50 PM, sophie wrote: > > We were used to LimeSurvey, from what I remember it can be used on > invitation only and password protected generated by the survey admin. For me > it has several advantages, among them a simple UI that you can customize and > localize. UX could y

Re: [steering-discuss] About elections

2011-06-10 Thread Norbert Thiebaud
On Fri, Jun 10, 2011 at 4:07 AM, Michael Meeks wrote: > > On Wed, 2011-06-08 at 07:02 +0300, David Nelson wrote: >        I strongly suggest we simply copy the GNOME process here; this > generates a unique random key per person which is mailed out, and used > instead of a name when voting; thus t

Re: [steering-discuss] About elections

2011-06-10 Thread Norbert Thiebaud
On Fri, Jun 10, 2011 at 7:30 AM, Dave Neary wrote: > Hi, > Thanks for the explanations... [...] > Then we communicate the anonymous token to the voter, and tell him to > write it down somewhere so that he can check his vote later. how does one figure out what information is in the token ? iow. gi

Re: [steering-discuss] FYI: Apache Incubator is now voting

2011-06-10 Thread Norbert Thiebaud
On Fri, Jun 10, 2011 at 3:09 PM, Greg Stein wrote: > Hi all, > > I just wanted to bring an "FYI" that the Apache Incubator has begun > its voting process on accepting the OO.o proposal to become a > "podling" within the Incubator. Thanks for the update [...] > If you wish to make your voice heard

Re: [steering-discuss] FYI: Apache Incubator is now voting

2011-06-11 Thread Norbert Thiebaud
On Sat, Jun 11, 2011 at 2:06 AM, David Nelson wrote: > Hi, > > On Fri, Jun 10, 2011 at 23:09, Greg Stein wrote: >> * "non-binding" votes are from other participants in the conversation. >> Their "votes" are allowed as a measure and gauge over the broader >> community opinion, even though they wil

Re: [steering-discuss] MC-meeting minutes 2011-06-16

2011-06-16 Thread Norbert Thiebaud
2011/6/16 André Schnabel : > Hi, > > meeting minutes are at the wiki: >  http://wiki.documentfoundation.org/TDF/Membership_Committee_Meetings#Minutes_2011-06-16 > > (Cor, Fridrich - please edit the wiki, if I forgot something important.) > > I'll inform the approved members (and rejected applicants

[steering-discuss] Bootstrap BoD campaign (was: Joining the OASIS Consortium)

2011-06-18 Thread Norbert Thiebaud
On Sat, Jun 18, 2011 at 1:58 AM, Florian Effenberger wrote: > Hi, > > this is indeed a good point... what do the others think? We can give our +1 > as recommendation to the new BoD, but I guess it will indeed be hard to bind > them on decisions they have not taken. Talking about BoD, Maybe the S

Re: [steering-discuss] Bootstrap BoD campaign (was: Joining the OASIS Consortium)

2011-06-18 Thread Norbert Thiebaud
On Sat, Jun 18, 2011 at 5:13 AM, Florian Effenberger wrote: > Hi Norbert, > [...] > Ideally, the future BoD can also cooperate with the existing SC, > so they get to "know how it works". That's better than a "hard cut". > I would imagine that there will be some overlap between the composition of t

Re: [steering-discuss] Re: screen-shots Documentation Team

2011-07-08 Thread Norbert Thiebaud
On Fri, Jul 8, 2011 at 7:19 AM, Simon Phipps wrote: > > On 8 Jul 2011, at 13:09, Tom Davies wrote: > >> Hi :) >> Except screen-shots in Windows can't have any useful arrows or circles to >> point >> out the exact thing being talked about in the documentation. > > Only screenshots of /Microsoft/ p

Re: [steering-discuss] Re: screen-shots Documentation Team

2011-07-08 Thread Norbert Thiebaud
2011/7/8 André Schnabel : > Hi Norbert, * > > Am 08.07.2011 15:15, schrieb Norbert Thiebaud: >> On Fri, Jul 8, 2011 at 7:19 AM, Simon Phipps wrote: >>> On 8 Jul 2011, at 13:09, Tom Davies wrote: >>> >>>> Hi :) >>>> Except screen-sh

Re: [steering-discuss] Re: screen-shots Documentation Team

2011-07-10 Thread Norbert Thiebaud
On Sun, Jul 10, 2011 at 6:30 AM, Alexander Thurgood wrote: > Le 09/07/11 23:26, Bernhard Dippold a écrit : > > Hi all, > > Someone suggested I sling in some caselaw or other references on whether > copyright protection is available for UIs : > > US > Just one caselaw review : > http://www.legalser

Re: [steering-discuss] wording on TDF website

2011-07-12 Thread Norbert Thiebaud
On Tue, Jul 12, 2011 at 3:50 AM, Florian Effenberger wrote: > Hi, > > David Nelson wrote on 2011-07-12 03.59: >> My suggestion would be to replace the words "meritocratic Foundation, >> created by" with "meritocratic organization created by". Maybe that > > that would still create the impression t

Re: [steering-discuss] Re: screen-shots Documentation Team

2011-07-12 Thread Norbert Thiebaud
I think I need a reset: When and where did Microsoft ever sued a community driven documentation effort for using picture of a the community's own software running on Windows ? Did that really ever happened ? if so, did Microsoft ever actually win such ludicrous case ? (I'm not asking if by some c

Re: [steering-discuss] Re: screen-shots Documentation Team

2011-07-12 Thread Norbert Thiebaud
On Tue, Jul 12, 2011 at 5:57 PM, Bernhard Dippold wrote: > Hi David, all, > > David Nelson schrieb: >> [snip internal documentation team feud that is best solved on the documentation ML] > I didn't comment on the legal aspects on Windows and Mac, as Alex pointed > possible problems out. > (And ev

Re: [steering-discuss] funding for system operations meeting

2011-07-29 Thread Norbert Thiebaud
On Fri, Jul 29, 2011 at 2:43 AM, Florian Effenberger wrote: > Hi David, > > David Nelson wrote on 2011-07-28 15:09: >> >> *Some*  being the operative word... I never heard about this... Was it >> publicized at all on the website mailing list and I missed it? > > no, it was in first place a board d

Re: [steering-discuss] funding for system operations meeting

2011-07-29 Thread Norbert Thiebaud
On Fri, Jul 29, 2011 at 10:46 AM, Florian Effenberger wrote: > Hi, > > Norbert Thiebaud wrote on 2011-07-29 17:35: >> >> Now you are getting me really confused. >> >> Who decided what, and who is paying what ? > > the board of directors of the German associ

Re: [steering-discuss] decision on screenshots

2011-08-08 Thread Norbert Thiebaud
On Mon, Aug 8, 2011 at 8:43 AM, Tom Davies wrote: > Hi :) > I think that unnecessarily exposing TDF (or people doing work for it) to a > risk > in a way that could NOT be fix easily & quickly would be really dumb.  It is > an > easily avoidable risk. I think it is unnecessary to worry about fab

Re: [steering-discuss] decision on screenshots

2011-08-10 Thread Norbert Thiebaud
On Wed, Aug 10, 2011 at 7:25 AM, Simon Phipps wrote: > > > I think it is a mistake to state that the SC acknowledges a risk. It is a > hostage to fortune in the event of litigation, and it's not necessary to > state. > Unfortunately that ship has sailed... too late now, the harm is already done

Re: [steering-discuss] decision on screenshots

2011-08-12 Thread Norbert Thiebaud
On Fri, Aug 12, 2011 at 6:34 AM, Tom Davies wrote: > Hi :) > +1 > > Possibly omit the middle paragraph. I agree with that. The second paragraph serve no practical purpose. Norbert -- Unsubscribe instructions: E-mail to steering-discuss+h...@documentfoundation.org Problems? http://www.libreoffi

Re: [steering-discuss] LinuxCon Europe

2011-08-26 Thread Norbert Thiebaud
On Fri, Aug 26, 2011 at 4:45 AM, Simon Phipps wrote: > > On 26 Aug 2011, at 10:32, Florian Effenberger wrote: > >> Hi Italo, >> >> thanks for your engagement! >> >> Italo Vignoli wrote on 2011-08-26 11:04: >>> Including food, I will spend a maximum of 300 Euro. I am asking the >>> Steering Committ

Re: [steering-discuss] SPI BoD meeting

2011-09-08 Thread Norbert Thiebaud
On Thu, Sep 8, 2011 at 4:30 PM, Sophie Gautier wrote: > Hi all, > > The Board of Directors of Software in the Public Interest, Inc., will > hold a public board of directors meeting on Wednesday, 14th September > 2011 at 20:30 UTC. > > The agenda for the meeting is open for additions and is availab

Re: [steering-discuss] Base - a new mailing list?

2011-09-11 Thread Norbert Thiebaud
On Sun, Sep 11, 2011 at 12:41 PM, Tom Davies wrote: > HI :) > Base needs to have some documentation to help devs understand what it's > trying to do. > > With the other apps it's much easier to have an overview even without having > any documentation but Base is a lot more complex.  Also there n

Re: [steering-discuss] Base - a new mailing list?

2011-09-13 Thread Norbert Thiebaud
On Tue, Sep 13, 2011 at 2:05 AM, David Nelson wrote: > Hi, > > On Tue, Sep 13, 2011 at 9:47 AM, Jonathan Aquilina > wrote: >> Why not find a way to integrate connectivity to all the major databases such >> as mysql and MsSQL servers? > > Yes, that would be great indeed. > > I can hear Michael Mee

Re: [steering-discuss] [tdf-discuss] Seat at the BoD

2011-09-23 Thread Norbert Thiebaud
On Fri, Sep 23, 2011 at 9:23 AM, Jim Jagielski wrote: > If people feel that it would be helpful to TDF to have a board member > who has a tight "relationship" with Apache, I would accept a > nomination if it would be useful. http://wiki.documentfoundation.org/CommunityBylaws#Voting_to_Elect_Membe

Re: [steering-discuss] Re: [tdf-announce] BoD Election Candidates

2011-10-04 Thread Norbert Thiebaud
On Tue, Oct 4, 2011 at 3:01 AM, John Rose wrote: > I applied to be a candidate 5 days ago. Please advise me as to why I am not > on the list below. You did inded and Simon answered to you >John: Are you a TDF Member as per the election rules[1] please? I can't find >you on the list[2]. > >Chee

Re: [steering-discuss] Candidacy for Board

2011-10-08 Thread Norbert Thiebaud
On Sat, Oct 8, 2011 at 10:39 AM, David Nelson wrote: > Hi Italo, > > On Sat, Oct 8, 2011 at 6:33 PM, Italo Vignoli wrote: >> I do not think that this discussion should happen during the election >> time, as it might have an influence on the election outcome based on >> parametres which are not re

Re: [steering-discuss] Candidacy for Board

2011-10-09 Thread Norbert Thiebaud
On Sat, Oct 8, 2011 at 9:38 PM, David Nelson wrote: > Hi, :-) > > Minor addition after a few hours sleep and before starting work: > > This kind of design documentation is really essential for various reasons. > > What would happen if there was some kind of disaster and we were to > lose the essen

Re: [steering-discuss] Candidacy for Board

2011-10-09 Thread Norbert Thiebaud
On Sun, Oct 9, 2011 at 4:22 AM, David Nelson wrote: > Hello Norbert, > > >> No amount of documentation will turn a 'non-geek' into a core dev. >> Clean, well written code, with the least amount of 'trick' is the best >> documentation: It is by definition accurate, complete and >> authoritative. Qu

Re: [steering-discuss] renaming this list

2011-10-26 Thread Norbert Thiebaud
On Wed, Oct 26, 2011 at 9:17 AM, Friedrich Strohmaier wrote: > Hi Florian, *, > > Am 26.10.2011 15:32 schrieb Florian Effenberger: > >> since the Steering Committee will soon cease its existence, and the >> newly elected BoD will be officially in charge, I would like to rename >> this list. > >> M

Re: [steering-discuss] Preparing elections for the membership committee

2011-10-26 Thread Norbert Thiebaud
2011/10/26 André Schnabel : > > We had some discussion, if we should freeze again the membership process. > BoD should decide on that (I personally would not like to have again some > weeks where we do not accept new members, at the other hand it might be easy > to challenge the vote, if we don't f

Re: [steering-discuss] Preparing elections for the membership committee

2011-10-30 Thread Norbert Thiebaud
On Sun, Oct 30, 2011 at 10:28 AM, David Emmerich Jourdain wrote: > > IMHO, I don't see why can we not adopt this option. The current MC proved > that was (and is) impartial and deeply focused on meritocracy, essential > factors for an MC. > > For me, the current MC proved that's fully deserving of

Re: [steering-discuss] appointing Thorsten as election officer for MC

2011-10-30 Thread Norbert Thiebaud
On Sun, Oct 30, 2011 at 10:51 AM, Simon Phipps wrote: > > On 30 Oct 2011, at 15:34, Florian Effenberger wrote: > >> Hi, >> >> Charles-H. Schulz wrote on 2011-10-30 16:34: >>> +1 from my side... do we only need one? >> >> IMHO one is enough, as we had it for the BoD elections. > > Note that, for th

Re: [steering-discuss] freezing membership applications

2011-10-30 Thread Norbert Thiebaud
On Sun, Oct 30, 2011 at 10:32 AM, Florian Effenberger wrote: > Hello, > > sorry for this much spam today. ;-) > > Duty of the newly elected BoD is to decide whether we should freeze > membership applications, or whether we should simply not allow members new > during the MC election period to vote

Re: [steering-discuss] Preparing elections for the membership committee

2011-11-01 Thread Norbert Thiebaud
On Tue, Nov 1, 2011 at 9:37 AM, Tom Davies wrote: > Hi :) > I have assumed that Thorsten has not stepped down from MC or something.   > Whatever he was stepping down from was in order for him to be able to do some > work that he is being blocked from doing anyway right?  So until the job > needs

Re: [board-discuss] Membership Committee

2011-11-06 Thread Norbert Thiebaud
On Sun, Nov 6, 2011 at 1:01 AM, Dennis E. Hamilton wrote: [...] > > First about the ASF. This is not about ASF. ASF is just a mean to an IBM goal in that story. > > Now, some individuals This is not so much about individuals either... AOOo owe its existence to Corporate politics and interest. It

Re: [board-discuss] Membership Committee

2011-11-06 Thread Norbert Thiebaud
On Sun, Nov 6, 2011 at 12:03 PM, Dennis E. Hamilton wrote: > I am not questioning the prerogatives of the TDF to govern itself in any > manner. Norbert is correct that I have no standing in the matter. I don't think that was the meaning of my reply, if that is what you take out of it, allow me to

Re: [board-discuss] [RESULT] New Membership Committee voted by the board

2011-11-09 Thread Norbert Thiebaud
On Wed, Nov 9, 2011 at 7:28 AM, Andre Schnabel wrote: > Hi Thorsten, * > >> Datum: Wed, 9 Nov 2011 14:08:21 +0100 >> Von: Thorsten Behrens > [...] >> We would like to ask all successful candidates to formally accept >> their vote, by replying to this email. > > I do accept that vote and am lookin

Re: [board-discuss] PostgreSQL project <-> Document Foundation liaison

2011-12-13 Thread Norbert Thiebaud
On Tue, Dec 13, 2011 at 3:17 AM, Lionel Elie Mamane wrote: > Hi, > > As main maintainer of PostgreSQL-SDBC, the native driver for > LibreOffice to connect to a PostgreSQL database server which is going > to be bundled with LibreOffice 3.5, I'm putting myself as "manager" of > the "The Document Fou

Re: [board-discuss] A New LibreOffice Bounty!

2012-01-11 Thread Norbert Thiebaud
On Wed, Jan 11, 2012 at 5:48 PM, Rich Jones wrote: > Hello, Document Foundation! > > Somebody has posted a bounty to fund some development of LibreOffice on > Gun.io. I'm not sure if this was by you or a member or your community or > not, but I thought perhaps you'd be interested in either donatin

Re: [board-discuss] call recordings or only minutes?

2012-01-16 Thread Norbert Thiebaud
On Mon, Jan 16, 2012 at 9:18 AM, Florian Effenberger wrote: > Hello, > > I was wondering whether we should upload call recordings as we did in the > past, or only keep them internally until the minutes are done, and then > upload them to the wiki. > > I seriously doubt anyone listens to the record

Re: [board-discuss] General questions

2012-02-23 Thread Norbert Thiebaud
On Thu, Feb 23, 2012 at 5:07 PM, drew wrote: > Hi, > > A few questions: > > The Advisory Board > > 1 - Where would I find a rooster of what corporations constitute the > board and who their representatives on the board are? I think the list has been advertised... but I not sure the actual names o

Re: [board-discuss] AB-Member and ESC-Member on TDF-Website

2012-02-24 Thread Norbert Thiebaud
On Fri, Feb 24, 2012 at 9:53 AM, Andreas Mantke wrote: > Hi all, > > I looked on the TDF-Website and found out that there is no entry about the > member of > the AB and of the ESC. Although they are no organs of the TDF (like BoD, MC > or Board > of Trustees) they are very important for TDF and

Re: [board-discuss] AB-Member and ESC-Member on TDF-Website

2012-02-25 Thread Norbert Thiebaud
On Sat, Feb 25, 2012 at 3:38 AM, Florian Effenberger wrote: > Helllo, > > Norbert Thiebaud wrote on 2012-02-25 00:59: > > >> ESC member are there in an 'individual' capacity. Their company >> affiliation is only relevant to the extent that we try to avoid

Re: [board-discuss] AB-Member and ESC-Member on TDF-Website

2012-02-27 Thread Norbert Thiebaud
On Mon, Feb 27, 2012 at 4:36 AM, Florian Effenberger wrote: > > So, while I agree this is also theoretical, the more we can make public, the > better it will be, the more it will serve our matter of transparency. I understand and agree with your argument and the scenario described. My main conce

Re: [board-discuss] Rules of Procedure

2012-02-27 Thread Norbert Thiebaud
On Mon, Feb 27, 2012 at 5:40 AM, Florian Effenberger wrote: > > I have the version the German association uses here. It will not fit 1:1, > but it might serve as a starter. I'm sending it to you via private mail, > Charles, as well as all other German BoD members. Maybe someone can help > with tra

Re: [board-discuss] Rules of Procedure

2012-02-27 Thread Norbert Thiebaud
On Mon, Feb 27, 2012 at 12:23 PM, Florian Effenberger wrote: > Hi, > > Norbert Thiebaud wrote on 2012-02-27 19:14: > >> May i ask that the official languages for anything but the official >> statute be English(*). >> >> iow. the binding version

Re: [board-discuss] Rules of Procedure

2012-02-27 Thread Norbert Thiebaud
On Mon, Feb 27, 2012 at 12:45 PM, Florian Effenberger wrote: > > I told you how the legal system works. You can either believe it or not. > However, it makes sense you trust the local guy, which is me. ;-) > I'm not a trusting guy, and that kind of answer is exactly what I want to avoid. The 'bec

Re: [board-discuss] Rules of Procedure

2012-02-27 Thread Norbert Thiebaud
On Mon, Feb 27, 2012 at 3:26 PM, Florian Effenberger wrote: > Hi Norbert, > > Norbert Thiebaud wrote on 2012-02-27 20:35: > >> but please point me to the law that said that a Stifung cannot enter >> into any binding contract, have any internal procedures, that are

Re: [board-discuss] Rules of Procedure

2012-02-27 Thread Norbert Thiebaud
On Mon, Feb 27, 2012 at 3:29 PM, Florian Effenberger wrote: > Hi, > > Norbert Thiebaud wrote on 2012-02-27 20:35: > >> Our bylaws are an internal non-german-legal document that we use as >> _our_  constitution. it is not meant to be used in court. > > > wrong

Re: [board-discuss] AB-Member and ESC-Member on TDF-Website

2012-02-28 Thread Norbert Thiebaud
On Tue, Feb 28, 2012 at 1:58 PM, drew jensen wrote: > In the case of individuals a meeting of the AB in their capacity as > members of the ESC, no, no you are conflating two distinct issues. disclosure requirement for AB members and disclosure requirement for ESC member... Norbert PS: just bein

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

2012-03-05 Thread Norbert Thiebaud
At the very least, one could, once and for all, until revoked, make a 'standing deputy list statement' for the record. like The internet, In case I cannot attend a meeting: I designate X to be my deputy if X is not available or already represent someone else, I designate Y if Y is not available

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 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 board-discus

Re: [board-discuss] membership application/language and supporters

2012-05-22 Thread Norbert Thiebaud
On Tue, May 22, 2012 at 3:57 AM, Cor Nouws wrote: > Hi all, > > When inviting people in the Dutch language community to consider membership > of TDF, two items showed up. > > 1. Not all active people are familiar enough with the beautiful English > language to feel comfortable to use the applicati

Re: [board-discuss] membership application/language and supporters

2012-05-23 Thread Norbert Thiebaud
On Wed, May 23, 2012 at 5:59 AM, drew jensen wrote: > On Tue, 2012-05-22 at 08:25 -0500, Norbert Thiebaud wrote: >> On Tue, May 22, 2012 at 5:36 AM, sophie wrote: >> > This is what language communities are supposed to do : give those who don't >> > speak En

Re: [board-discuss] membership application/language and supporters

2012-05-30 Thread Norbert Thiebaud
On Wed, May 30, 2012 at 9:41 AM, Florian Effenberger wrote: > Hello, > > However, most of us is not all of us, and indeed it is one of our strenghts > that we have a wide, open and diverse community, active in many countries > and on many languages. I really feel uncomfortable excluding people who

Re: [board-discuss] membership application/language and supporters

2012-05-31 Thread Norbert Thiebaud
On Thu, May 31, 2012 at 7:55 AM, David Emmerich Jourdain wrote: > > > If the MC need help to translation, I think I can help, 'cause I have > knowledge in some languages. I already had offered my help in another > situation and I offer again, if the MC wishes. As I said earlier, that should not e

Re: [board-discuss] Travel Expenses Reimbursement Policy

2012-06-19 Thread Norbert Thiebaud
On Tue, Jun 19, 2012 at 4:31 PM, Jean Weber wrote: > The Travel Expenses Reimbursement Policy > (http://wiki.documentfoundation.org/TDF/Policies/Travel) appears to > say that if one chooses not to fly the cheapest way, or chooses to > stay at an expensive hotel, then no reimbursement at all will b

[board-discuss] Re: [tdf-core] change in membership confirmed by authorities

2012-07-18 Thread Norbert Thiebaud
Now that TDF is fully established, It is time to perform the final step of the bootstrap process and to have a membership-elected MC. I that spirit, I hereby resign from the Membership Committee. I will continue to carry on my MC duty until such time as a duly elected Membership Committee is in pl

Re: [board-discuss] Fwd: Conference Moderator

2012-10-14 Thread Norbert Thiebaud
On Sun, Oct 14, 2012 at 7:58 AM, Simon Phipps wrote: > Dear Board, > > This proposal has been discussed on the Conference list and is unopposed. > Please will you consider selecting a person to act as LibreOffice Conference > Moderator as described below? If they agree, I would suggest the Thorst

Re: [board-discuss] Incoming call: LibO at nonprofit

2012-10-25 Thread Norbert Thiebaud
On Thu, Oct 25, 2012 at 10:38 AM, Florian Effenberger wrote: > Florian Effenberger wrote on 2012-10-25 10:36: > >> Volunteers? > > > From the board, MC and their deputies, that is; otherwise I cannot share the > call details, since it was directly to TDF and therefore should not be > shared with t

[board-discuss] Format of the BoD votes announcement

2012-12-21 Thread Norbert Thiebaud
I'd like to suggest that the summary of the BoD vote as exemplified below be slightly changed to included nominative informations relative the the vote. In a representative democratic system, like it is the case here, where the BoD represent the Board of Trustee, It is important that the represent

Re: [board-discuss] Format of the BoD votes announcement

2013-01-02 Thread Norbert Thiebaud
On Wed, Jan 2, 2013 at 4:23 AM, Tom Davies wrote: > Hi :) > but there are times > when a vote needs to be taken anonymously. Can you give a concrete example of such time ? I mean for a BoD vote. note: there is a distinction between private deliberation, temporarily non-public and 'anonymous' BoD

Re: [board-discuss] Format of the BoD votes announcement

2013-01-02 Thread Norbert Thiebaud
On Wed, Jan 2, 2013 at 11:00 AM, Joel Madero wrote: >> > I'm wondering if this would cause a "group think" mentality within the BoD. > I know that if a name is public, being the only dissenter might dissuade a > current or future BoD from dissenting. Dissenting are usually not expressed at the vo