Re: [board-discuss] board meeting today

2014-05-28 Thread Charles-H. Schulz
I will not be able to join :-) Best, Charles. On 28 mai 2014 11:22:16 CEST, Florian Effenberger flo...@documentfoundation.org wrote: 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

[board-discuss] BoD minutes from 2014-05-14

2014-05-28 Thread Sophie
Hello, find below the board meeting minutes from the BoD meeting on 2014-05-14. This message is to be archived by the BoD and its deputies. Sophie Minutes 2014-05-14 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, May 14, 2014 Location: Phone Conference Room