[board-discuss] CANCELLING today's call

2015-03-18 Thread Florian Effenberger
Hello, given the majority of the board can most likely not attend, and we have no urgent topics, and most probably no quorum, we CANCEL TODAY'S BOARD CALL and defer the items to the one in two weeks. Sorry for the short notice, Florian -- To unsubscribe e-mail to: board-discuss+unsu

[board-discuss] Absence in conference call on March 18, 2015

2015-03-18 Thread Eliane Domingos de Sousa
Hello all, I won't be able to attend the conference call in March 18, 2015. 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 The Document Foundation, Kurfürstendamm 188,

[board-discuss] BoD today

2015-03-18 Thread Sophie
Hello, I'd like to remind everyone of today's board meeting, which happens at 16:00 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.