[board-discuss] Board meeting time

2018-03-29 Thread Florian Effenberger
Hello, as I have received a question on this in private, I'd like to inform you that the new board has decided on a new board meeting time. Board meetings will take place every other Friday, 1400 Berlin time, via Jitsi. If there are no agenda items or there is a public holiday, the meetings

[board-discuss] Board of Directors Meeting 2018-03-16

2018-03-29 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2018-03-16 Call Minutes Date: Monday, March 16, 2018 Location: Jitsi Session chair: Marina Latini Keeper of the minutes: Michael Meeks In the call: Thorsten, Björn, Franklin, Marina, Florian, Michael, Simon, Eike, Cor, Kendy - Regrets: Osvaldo

[board-discuss] Invitation to formal board meeting for annual report on Friday, April 13, 2018

2018-03-29 Thread Marina Latini
Dear Board members, one of the board's duties is to write and formally approve TDF's annual report. This needs to be handed in to the foundation authorities no later than April 30th. Therefore, I hereby invite all members and deputies of the board of directors to a formal board meeting via Jitsi