Hello,

find below the public agenda for our

         TDF board phone meeting
         on Monday, July 18, 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. Discuss: Quarterly report for all sub-topics in the rules of procedure, see https://wiki.documentfoundation.org/TDF/BoD_rules#Decision_making_and_responsibilities (Marina)

2. Discuss: MC elections (Florian)
Quick discussion how to proceed wrt. the MC elections
===

Looking forward to hearing you later today!
Florian

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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