[board-discuss] Minutes of the Meeting of the MC for Q4 in 2105

2016-01-16 Thread Cor Nouws
Minutes of the Membership Committee meeting 2015 - 4th Quarter 1. Call to order The meeting took place on 2015-12-28 and was preparing the 2016-Q1 filing of the membership. 2. Roll Call Membership Committee Members present: Andras Timar Gabriele Ponzo Klaus-Jürgen Weghorn Cor Nouws The meetin

[board-discuss] Re: Accepting my position in the Board

2016-01-16 Thread Andreas Mantke
Hello, I, Andreas Mantke, elected Deputy Director of the Board of The Document Foundation, hereby accept this position within the Stiftung bürgerlichen Rechts "The Document Foundation". My term will start February 18, 2016. Signed: Andreas Mantke Ich, Andreas Mantke, gewähltes Ersatz-Vorstandsmi