[board-discuss] Changes to the rules of procedure

2016-04-21 Thread Florian Effenberger
Hello, the board has decided on a change to the rules of procedure: https://wiki.documentfoundation.org/TDF/BoD_rules As per ยง 1, the proposed changes are hereby published to the members. Added text: "With a view to ensuring that decisions can be made in the most timely way possible while s

[board-discuss] Minutes Board of Directors Meeting 2016-04-11

2016-04-21 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-04-11 Call Minutes Date: Monday, April 11, 2016 Location: Phone Conference Room Session chair: Marina Latini Keeper of the minutes: Michael Meeks In the call: Marina Latini (Chairwoman), Michael Meeks (Deputy Chairman), Jan Holesovsky (Bo

[board-discuss] Minutes Board of Directors Meeting 2016-04-04

2016-04-21 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2016-04-04 Call Minutes Date: Monday, April 4, 2016 Location: Phone Conference Room Session chair: Marina Latini Keeper of the minutes: Michael Meeks In the call: Marina Latini (Chairwoman), Michael Meeks (Deputy Chairman), Jan Holesovsky (Boa