Hi All, > Dear colleagues, > > per § 9 I of our statutes [1], the Board of Directors is required to > have one formal meeting per year, with both the invitation issued and > the agenda fixed no later than two weeks in advance. > > I hereby, in my role as Chairman of The Document Foundation, > officially invite the Board of Directors as well as its deputies to a > formal meeting on > > Saturday, September 26th, > at 08:00 UTC (i.e. 10:00 local time, UTC+2/CEST) > during the LibreOffice Conference 2015 I may try to make this via phone if that's okay. It'll be late Friday night but if possible I'd like to call in.
Best, Joel -- Joel Madero, Member of the Board of Directors GPG Key ID: 0x8FFB1B14 - EE32 6D0F 81FF 6FAC 5AD8 10E4 0141 27C6 8FFB 1B14 The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? http://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: http://wiki.documentfoundation.org/Netiquette List archive: http://listarchives.documentfoundation.org/www/board-discuss/ All messages sent to this list will be publicly archived and cannot be deleted
