Re: [board-discuss] Reimbursement for Attending Events

2012-12-21 Thread Florian Effenberger
Hello, The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4. A total of 4 Board of Directors members have participated in the vote. The vote is quorate. A

[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

Re: [tdf-discuss] LibreOffice Conference 2013 Proposals

2012-12-21 Thread Florian Effenberger
Hello, thank you very much, and welcome to the lists! :-) One quick note: I have modified your proposal in one aspect - I removed the phone numbers. I wasn't sure whether you are comfortable having those in public. The rest of the proposal is, of course, unmodified. Florian -- Florian

Re: [tdf-discuss] LibreOffice Conference 2013 Proposals

2012-12-21 Thread Fabian Rodriguez
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 Le 12-12-21 07:48 AM, Florian Effenberger a écrit : Hello, thank you very much, and welcome to the lists! :-) One quick note: I have modified your proposal in one aspect - I removed the phone numbers. I wasn't sure whether you are comfortable

[tdf-discuss] Re: [libreoffice-projects] LibreOffice Conference 2013 Proposals

2012-12-21 Thread Marina Latini
Il giorno 17/dic/2012 14.03, Florian Effenberger flo...@documentfoundation.org ha scritto: Following our public call for locations, [1] The Document Foundation has received the following two proposals for hosting the LibreOffice Conference 2013, in alphabetical order: * Milan, Italy Read the