[board-discuss] [DECISION] Changed Rules of Procedure

2016-07-18 Thread Florian Effenberger
Hello, the board has made the following decision about an updated § 3 of the rules of procedure (https://wiki.documentfoundation.org/TDF/BoD_rules) in private, which we are now making public in accordance with our statutes. The new § 3 reads as follows: == § 3. Internal delegation of

[board-discuss] Public agenda for TDF board phone meeting on Monday, July 18, at 1700 Berlin time

2016-07-18 Thread Florian Effenberger
Hello, find below the public agenda for our TDF board phone meeting on Monday, July 18, 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: === 1. Discuss: