[board-discuss] Fwd: OSCAL Tirana

2016-03-24 Thread Italo Vignoli
The attached message is still waiting for an answer. In the meantime, I have booked my travel, and the expense is going to be less than half the amount originally forecasted. I need the approval of the expense from the marketing/community budget. Forwarded Message Subject: OSCA

[board-discuss] BoD meeting minutes from 2016-03-14

2016-03-24 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-03-14 Call Minutes Date: Monday, March 14, 2016 Location: Phone Conference Room Session chair: Marina Latini Keeper of the minutes: Michael Meeks In the call: Michael Meeks (Deputy Chairman of the Board), Marina Latini (Chairwoman of the

[board-discuss] BoD meeting minutes from 2016-02-29

2016-03-24 Thread Florian Effenberger
Hello, sorry for being slightly late with this - find attached meeting minutes from the board meeting on February 29. Florian The Document Foundation Board of Directors Meeting 2016-02-29 Call Minutes Date: Thursday, February 29, 2016 Location: Phone Conference Room Session chair: Marina L

Re: [board-discuss] [DISCUSS] change of travel policy wrt. kilometers driven

2016-03-24 Thread Thorsten Behrens
Norbert Thiebaud wrote: > Getting confirmation _before_ travel should be the rule not the > exception, to get travel assistance funds. > It is already - https://wiki.documentfoundation.org/TDF/Policies/Travel#Request ;) Cheers, -- Thorsten signature.asc Description: Digital signature