[board-discuss] Acceptance of the MC position

2014-10-01 Thread Jan Holesovsky
Hi, Thorsten Behrens píše v Út 30. 09. 2014 v 11:27 +0200: > For that, I'd like to ask all of you to publicly state the acceptance > of your election - easiest by replying to my announcement email, and > make sure you copy , so that we > have your email properly archived. I, Jan Holesovsky, elec

[board-discuss] BoD minutes from 2014-09-17

2014-10-01 Thread Sophie
Hello, find below the board meeting minutes from the BoD meeting on 2014-09-17. This message is to be archived by the BoD and its deputies. Sophie Minutes 2014-09-17 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, September 17, 2014 Location: Phone Conference Ro

Re: [board-discuss] [ANN] Results for the 2014 Membership Committee election

2014-10-01 Thread David Emmerich Jourdain
I, David Emmerich Jourdain, elected deputy member of the Membership Committee of The Document Foundation, hereby accept this position. Signed: David Emmerich Jourdain 2014-09-30 6:27 GMT-03:00 Thorsten Behrens : > Dear membership committee, > > following-up from the final election result announc

[board-discuss] Board meeting today

2014-10-01 Thread Sophie
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 -- Sophie Gautier sophie.gaut...@documentfoundation.or