[board-discuss] BoD call on Wednesday

2012-12-10 Thread Florian Effenberger

Hello,

this is a short reminder that we have a BoD call on Wednesday, 1600 UTC

Dial-in details as well as the agenda are available at 
http://wiki.documentfoundation.org/TDF/BoD_Meetings. I have just added 
three agenda items to the existing ones.


Unfortunately, I will not be able to attend this time, as I am on the 
road. I therefore call any of the deputies Andreas Mantke, Björn 
Michaelsen or Jesús Corrius, in that order, to represent me during the 
call, and ask Thorsten Behrens to be the session chair.


Thanks,
Florian

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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
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Re: [board-discuss] BoD call on Wednesday

2012-12-10 Thread Andreas Mantke
Hi Florian, *,

Am 10.12.2012 09:31, schrieb Florian Effenberger:
 Hello,

 this is a short reminder that we have a BoD call on Wednesday, 1600 UTC

 Dial-in details as well as the agenda are available at
 http://wiki.documentfoundation.org/TDF/BoD_Meetings. I have just added
 three agenda items to the existing ones.

 Unfortunately, I will not be able to attend this time, as I am on the
 road. I therefore call any of the deputies Andreas Mantke, Björn
 Michaelsen or Jesús Corrius, in that order, to represent me during the
 call, and ask Thorsten Behrens to be the session chair.

I'm afraid I could not step in. I'm away too.

Regards,
Andreas

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[board-discuss] MC filings for Q4/2012

2012-12-10 Thread Florian Effenberger

Hello,

given that the holiday season is upcoming, and the paperwork for filing 
new members with Berlin takes a large amount of time, I'd like to call 
out to the membership committee to hold your session in time before 
Christmas. If I can have the list a few days before the 24th, I can file 
in time, and would like to avoid filing after that day, if possible.


There are several members who need renewal, so we shouldn't let pass 
this opportunity.


Thanks,
Florian

--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint