Hello Florian, Le lundi 25 mars 2013 à 14:04 +0100, Florian Effenberger a écrit : > Dear members of the board of directors, > > one of the duties of the board of directors is to write and formally > approve the annual report, which we need to hand in to the foundation > authorities no later than April 30th. > > Therefore, I hereby invite all members of the board of directors to a > formal board meeting via phone conference on > > Wednesday, April 17th, 1500 UTC > > The only agenda item for this formal meeting is the approval of the > annual report. > > I urge all board members to reserve this time for joining the call. In > case you cannot attend, please state your deputy 1. publically 2. by > name 3. in time. > > Thanks, > Florian >
Unfortunately I will be in Northern Ireland that day and radically unable to attend. I am therefore calling on Jesus Corrius (if he's not available Bjoern Michaelsen and if he's not available Andreas Mantke) to be my deputy on that call. Best, -- Charles-H. Schulz Co-Founder & Director, The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
