Hello,
tomorrow, at 1400 UTC, the next conference call takes place. Right now,
we are in a transition phase from the Steering Committee to the Board of
Directors, so I would like to explicitly invite those who are new with
us to join this call. It would be ideal if we had most SC and BoD
members to hand over the duties.
As usual, all the dial-in details can be found at
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Dial-in_Details
We maintain an agenda at
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Agenda and
everybody is invited to add their items beforehand, which is much better
than deciding on them during the call. ;-) I, like the last year,
volunteer to moderate these calls, and I hope we always find someone who
is willing to take notes. :)
Although most of our calls are public, sometimes and according to our
bylaws, there are topics with confidentiality, so there sometimes is
also a so called private call.
All BoD members will receive instructions on 1. how to moderate the
public call/open the room and 2. how to join the private call via a
separate e-mail. For all SC members: These dial-in data is unchanged,
and of course, you are invited to join a private call as well tomorrow.
Looking forward to hearing you!
Florian
--
Florian Effenberger <[email protected]>
Steering Committee and Founding Member of The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff
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