[board-discuss] Public agenda for TDF board phone meeting on Monday, March 27, at 1700 Berlin time

2017-03-27 Thread Florian Effenberger
Hello, find below the public agenda for our TDF board phone meeting on Monday, March 27, at 1700 Berlin time Dial-in: == Dial-in numbers are at: https://wiki.documentfoundation.org/Website/Talkyoo We'll meet in the Public room: 53 71 38 == Public agenda: == 1.

[board-discuss] Invitation: formal Board meeting for the annual report

2017-03-27 Thread Marina Latini
Dear board members, one of the board's duties is to write and formally approve TDF's annual report. This needs to be handed in to the foundation authorities no later than April 30th. Therefore, I hereby invite all members of the board of directors to a formal board meeting via phone conference