Re: [board-discuss] Board meeting today

Hi All, So apparently - an important company meeting has been pushed an hour and overlaps with the board call, so I will not be able to attend today, at least not to the beginning. Best, Adam On Wed, Aug 6, 2014 at 10:41 AM, Sophie wrote: > Hello, > > I'd like to remind everyone of tod

[board-discuss] Invitation to formal in-person board meeting 2014

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 Boar

[board-discuss] Absence in conference call on August 06, 2014

Dear Community, I won't be able to attend the conference call today. I nominate Andreas Mantke as my deputy, and if not availiable, Eike Rathke and if not avaiable, Norbert Thiebaud. Best, -- Eliane Domingos de Sousa, Deputy Chairman of the Board Tel: +55 2509-1609 | Mobile: +55 9 9837-6149

[board-discuss] Board meeting today

Hello, I'd like to remind everyone of today's board meeting, which happens at 1500 UTC. The agenda and the dial-in details are available as usual at https://wiki.documentfoundation.org/TDF/BoD_Meetings Looking forward to hearing you! Sophie -- To unsubscribe e-mail to: board-discuss+unsubscr.