Re: [board-discuss] BoD call on Wednesday

[Andreas Mantke]

Hi,

I'm not available for the call this Wednesday.

Regards,
Andreas

Am 23.07.2012 13:19, schrieb Olivier Hallot:

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Hi
I also have to ask one of our deputies to step in as I will be in a
giving a lecture on FOSS event.
I'll ask Andreas Mantke, Bjoern, Jesus to step in, based on their
availablilty.

Thank you.


Em 23-07-2012 01:32, Florian Effenberger escreveu:

Hello,

this is just a short reminder, that our next BoD call will take place on
Wednesday. The agenda and the dial-in details are at the usual place in
the wiki. Please remember to nominate your deputies in time, in case you
can't join.

Looking forward to hearing you,
Florian

- -- 
Olivier Hallot

Founder, Board of Directors Member - The Document Foundation
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Fundação responsável civilmente, de acordo com o direito civil
Detalhes Legais: http://www.documentfoundation.org/imprint
LibreOffice translation leader for Brazilian Portuguese
+55-21-8822-8812
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[board-discuss] Preliminary notice: Formal board meeting during LibOCon

[Florian Effenberger]

Dear members of the Board,

according to § 9 I of our statutes, [1] the board has to hold one formal 
meeting per year, with a formal invitation issued two weeks before, and 
the agenda fixed at the same time.


This is a PRELIMINARY NOTICE that we intend to hold that formal meeting 
during the LibreOffice Conference in Berlin, which takes place from 
October 16th to 19th. [2]


An exact date and time for the meeting has yet to be determined, and a 
formal invitation will be issued in time, in accordance with our statutes.


Please save that date(s) already, since we would like to have as many 
board members attending as possible.


Be advised that for certain changes of the statutes, § 15 III foresees 
that these are only possible with all board members attending at the 
same time (videoconferencing and representation will not be possible for 
fulfilling § 15 III).


Looking forward to meeting you in Berlin,
Florian


[1] http://www.documentfoundation.org/satzung.pdf

[2] http://conference.libreoffice.org

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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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