[board-discuss] Candidacy for the Membership Committee elections

2014-08-25 Thread Cor Nouws
Hi all, I would like to announce my candidacy to the Membership Committee of The Document Foundation. I am a member of the Membership Committee at the moment. Full name: Cor Nouws Email: cor.no...@documentfountation.org / oo...@nouenoff.nl Corporate affiliation: Nou&Off Candidacy statement: "I

[board-discuss] Approval on investment by the Executive Director

2014-08-25 Thread Sophie
Hello, Proposal: The board authorizes the Executive Director to invest appropriately excess cash reserve into the daily available account with 0,1% p.a., based on the details outlined in the mail to tdf-core on Tue Aug 12 12:22:40 UTC 2014. The sum to transfer for the moment is 650.000 €. The Boa