Re: [board-discuss] Representation in the board in my absence

2016-02-29 Thread Osvaldo Gervasi
I would like to adopt a different order of the Deputies, considering the 
BoD election ranking,

instead of the alphabetical order.


I, Osvaldo Gervasi, elected member of the board of The Document 
Foundation, hereby and until further notice, nominate
the following deputies to represent me during board calls, in the order 
set forth below:


1. Deputy Norbert Thiebaud
2. Deputy Bjoern Michaelsen
3. Deputy Andreas Mantke

Regards,

--

Osvaldo Gervasi, Member of the Board of Directors

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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Re: [board-discuss] Representation in the board in my absence

2016-02-27 Thread Michael Meeks

Simon kindly pointed out that I'm not Eike ;-) even if I happened to
borrow his mail ~verbatim; so lets try again:

I, Michael Meeks, elected member of the board of The Document
Foundation, hereby and until further notice nominate the following
deputies to represent me during board calls, in the order set forth
below:

1. Deputy Norbert Thiebaud
2. Deputy Björn Michaelsen
3. Deputy Andreas Mantke

Regards,

Michael.

-- 
Michael Meeks, Director of The Document Foundation
Kurfürstendamm 188, 10707 Berlin, Germany
Rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint



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Re: [board-discuss] Representation in the board in my absence

2016-02-26 Thread Simon Phipps
In order to comply with the bylaws of TDF:

I, Simon Phipps, elected member of the board of The Document Foundation,
hereby and until further notice nominate the following elected deputies to
represent me during board meetings of all kinds, in the order set forth
below:

 1. Deputy Norbert Thiebaud
 2. Deputy Björn Michaelsen
 3. Deputy Andreas Mantke

-- 
*Simon Phipps*, * Director, *The Document Foundation
*Desk:*  +44 238 098 7027  *Mobile/Signal:* +44 774 776 2816
*Official address*: Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint