Re: [board-discuss] Announcing Elections for next TDF Membership Committee

[Marina Latini]

Dear Community,

you have few hours left for casting your vote, as the voting phase will 
end today


  2018-09-10, 24:00 CEST/UTC+2 (i.e. end of the day 10).

You received your Membership Committee Elections Voting Token from the 
sender


 "electi...@documentfoundation.org".

With the election you have the opportunity to express your preferences 
and elect your representatives at the Membership Committee. Don't loose 
this opportunity and take an active part in the daily life of The 
Document Foundation.


Your vote can make the difference!

Sincerely yours,
Marina

--
Marina Latini, Chairwoman of the Board of Directors
Tel: +39 3497482812 | IRC: deneb_alpha on Freenode
GPG key "ID" 0xF010C774 - DAEC 51E7 4316 5FAE EAE0  F256 3DB8 2837 F010 
C774

Better use 64-bit 0x3DB82837F010C774 here is why: https://evil32.com/
The Document Foundation, Kurfürstendamm 188, 10707 Berlin
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

--
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
Privacy Policy: https://www.documentfoundation.org/privacy

Re: [board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018

[sophi]

Hi all,
Le 09/09/2018 à 21:15, Marina Latini a écrit :
> Dear colleagues,
> 
> I hereby, in my role as Chairwoman of The Document Foundation, invite
> the Board of Directors as well as their deputies to an in-person board
> meeting
> 
>  on Monday, September 24, 2018
>  at 10:00 local time
>  at Hotel Idea, Bulevard Zogu i Pare 62/3, Tirana, Albania
> 
> Please plan in enough time for entering the venue.
> 
> In case you cannot personally attend the meeting, per § 9 II you can
> nominate another board member or a deputy to represent you. Please do so
> publicly on this mailing list, in time before the meeting. Be advised
> that only one representation is possible per representative.
> 
> The agenda is as follows:
> 
> 1. Welcome and introduction
> 2. Invitation, representation and quorum
> 3. Overview of past activities, finances and budget
>3.1 Donations, A/B testing and recurring donations
>3.2 State of the budget and financials
>3.3 List of priorities
> 4. Planning and strategy for 2019
>4.1 Strategic items
>4.2 COSM project and relationships with OASIS and OpenDoc Society
>4.2 Financials and budgets
>4.3 Projects, activities and priorities
> 5. MC and BoD meeting
>5.1. Introduce new MC to BoD;
>5.2. Discussion about the requested tool for easy gathering infos on
> members, by means of a plugin for TDF's DashBoard or a separate tool;
>5.3. Pootle improvement to overtake the 30 days limit overview;

A side note on this, given migrating to Weblate is a project I would
like to propose for next year, I'd be interested by the requirements
needed by the MC to investigate further on the new tool. Thanks :)

Cheers
Sophie
-- 
Sophie Gautier sophie.gaut...@documentfoundation.org
GSM: +33683901545
IRC: sophi
Release coordinator
The Document Foundation

-- 
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
Privacy Policy: https://www.documentfoundation.org/privacy