Re: [board-discuss] Reminder: BoD call tomorrow

2013-05-28 Thread Charles-H. Schulz
I will be at the Linux solutions expo and.therefore I don't think I'll be able 
to make it. I thus nominate Bjoern, Jesus or Andreas to replace me.

Best,
Charles.


Florian Effenberger flo...@documentfoundation.org a écrit :
Hello,

this is a short reminder that tomorrow, May 29th, we have our next
board 
call.

The dial-in details as well as an agenda are available at 
https://wiki.documentfoundation.org/TDF/BoD_Meetings

Right now, there are now agenda items listed. If anyone has a topic to 
discuss, please add it in time - otherwise I propose we adjourn the
call 
and meet two weeks later.

Florian

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Re: [board-discuss] Reminder: BoD call tomorrow

2013-05-28 Thread Italo Vignoli

Il 28/05/2013 19:42, Florian Effenberger ha scritto:


Right now, there are now agenda items listed. If anyone has a topic to
discuss, please add it in time - otherwise I propose we adjourn the call
and meet two weeks later.


Will add certification for migrations, training and support. I will also 
circulate a message on this subject tonight.


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Re: [board-discuss] Reminder: BoD call tomorrow

2013-02-06 Thread Florian Effenberger

Hi,

Thorsten Behrens wrote on 2013-02-06 01:01:

Exceptionally, I'll not be able to attend tomorrow. I therefore
authorize Andreas, Jesus, and Bjoern, in that order, to represent me.


shouldn't there be more items on the list, and given we are all swamped 
in work for the 4.0 release, I even think of cancelling the meeting 
altogether. It doesn't make sense to disrupt the busy day with a call 
when there's nothing urgent to talk about.


Let's wait some more time and see what comes in as agenda items...

Florian



Re: [board-discuss] Reminder: BoD call tomorrow

2013-02-06 Thread Olivier Hallot
I will be on a meeting with a customer and I am not sure if I will be
available. So +1 if we need to postpone. Thanks.
Em 06/02/2013 07:18, Florian Effenberger flo...@documentfoundation.org
escreveu:

 Hi,

 Thorsten Behrens wrote on 2013-02-06 01:01:

 Exceptionally, I'll not be able to attend tomorrow. I therefore
 authorize Andreas, Jesus, and Bjoern, in that order, to represent me.


 shouldn't there be more items on the list, and given we are all swamped in
 work for the 4.0 release, I even think of cancelling the meeting
 altogether. It doesn't make sense to disrupt the busy day with a call when
 there's nothing urgent to talk about.

 Let's wait some more time and see what comes in as agenda items...

 Florian




Re: [board-discuss] Reminder: BoD call tomorrow

2013-02-05 Thread Thorsten Behrens
Florian Effenberger wrote:
 despite busy times with the 4.0 release, we have a regular board
 meeting scheduled for tomorrow, Wednesday, 1600 UTC.
 
Exceptionally, I'll not be able to attend tomorrow. I therefore
authorize Andreas, Jesus, and Bjoern, in that order, to represent me.

Cheers,

-- 
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The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint


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Re: [board-discuss] Reminder: BoD call tomorrow

2013-01-22 Thread Michael Meeks

On Tue, 2013-01-22 at 12:04 +0100, Florian Effenberger wrote:
 this is a short reminder that tomorrow, Wednesday, at 1600 UTC, our next 
 BoD call takes place.

That's the middle of the night for me in Australia I think; so - I'll
be sleeping; I hereby nominate as my deputy whomever was next in the
ranking of elected board members that is not already thus nominated and
is present in the call :-)

Hope it goes well,

ATB,

Michael.

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Re: [board-discuss] Reminder: BoD call tomorrow

2012-01-10 Thread Andreas Mantke
Hi Florian, *,

Am Dienstag, 10. Januar 2012, 13:54:46 schrieb Florian Effenberger:
 Hello,
 
 just a quick reminder:
 
 Tomorrow, Wednesday, at 1600 UTC (=1700 German time), we have the next
 BoD call. Agenda and dial-in details at the usual place in the wiki.


are there only one topic: Cebit?
 
 I don't know if I can make it, as I'm still on vacation, but I'll try.

I keep my fingers cross ;-)

Regards,
Andreas
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Re: [board-discuss] Reminder: BoD call tomorrow

2012-01-10 Thread Florian Effenberger

Hi,

Andreas Mantke wrote on 2012-01-10 21:15:


are there only one topic: Cebit?


CeBIT, probably approving my travel funding request formally, plus one 
private item I guess. That's it. :)


Florian

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