[board-discuss] Board phone meeting

2016-06-06 Thread Osvaldo Gervasi
Dear all, I'm in Rome today for a participation meeting together with some associations and Goverment representatives (Ministr Madia), to discuss about the Italian Freedom Of Information Act. I should be able to join the call, but it is not guarantee... Kind Regards, --Osvaldo

[board-discuss] Agenda for TDF board phone meeting on Monday, June 6, at 1700 Berlin time

2016-06-06 Thread Florian Effenberger
Hello, find below the agenda for our TDF board phone meeting on Monday, June 6, at 1700 Berlin time Dial-in: == Dial-in numbers are at: https://wiki.documentfoundation.org/Website/Talkyoo We'll meet in the Public room: 53 71 38 == Public agenda: == Discussion: Size of future

[board-discuss] BoD Meeting Minutes 2016-05-23

2016-06-06 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-05-23 Call Minutes Date: Monday, May 23, 2016 Location: Phone Conference Room Session chair: Marina Latini Keeper of the minutes: Michael Meeks In the call: Michael (BoD), Marina (BoD), Thorsten (BoD), Osvaldo (BoD), Kendy (BoD), Eike (Bo

[board-discuss] BoD Meeting Minutes 2016-05-09

2016-06-06 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-05-09 Call Minutes Date: Monday, May 9, 2016 Location: Phone Conference Room Session chair: Marina Latini Keeper of the minutes: Michael Meeks In the call: Marina, Michael, Kendy, Eike, Osvaldo, Simon, Björn, Norbert, Florian, Italo Rep