[board-discuss] Membership Committee self-nomination

2016-08-23 Thread Andras Timar
Dear Members of the Foundation, Dear Board & MC Members, Statement: I would like to continue my work inside the Membership Committee for another term. I therefore declare my candidacy for the Membership Committee. (I have been working as a deputy member of Membership Committee since 2014.) I have

[board-discuss] Invitation to in-person board meeting in Brno on Saturday, September 10, 2016

2016-08-23 Thread Marina Latini
Dear colleagues, per ยง 9 I of our statutes [1], the Board of Directors is required to have one formal meeting per year, with both the invitation issued and the agenda fixed no later than two weeks in advance. I hereby, in my role as Chairwoman of The Document Foundation, officially invite