[board-discuss] Absence in conference call on April 02, 2014

2014-04-02 Thread Eliane Domingos de Sousa
Dear Community, I won't be able to attend the conference call today. I nominate Andreas Mantke as my deputy, and if not availiable, Eike Rathke. Best, -- Eliane Domingos de Sousa, Deputy Chairman of the Board Tel: +55 2509-1609 | Mobile: +55 9 9837-6149 The Document Foundation,

[board-discuss] representation during calls

2014-04-02 Thread Florian Effenberger
Hello, a quick note on the calls: IMHO everyone already sent in their representation notices, so there is no need to send again before each call, _unless_ you want to change the representation choice you have already made. :) Florian -- To unsubscribe e-mail to:

Re: [board-discuss] representation during calls

2014-04-02 Thread fridrich
Hello, On 02.04.2014 17:18, Florian Effenberger wrote: a quick note on the calls: IMHO everyone already sent in their representation notices, so there is no need to send again before each call, _unless_ you want to change the representation choice you have already made. :) No, not everybody.

[board-discuss] Blanket representation statement

2014-04-02 Thread Fridrich Strba
In case I cannot be in a Board of Directors call for whichever reason, I hereby authorise Andreas Mantke, Eike Rathke and Norbert Thiebaud, in whichever order it suits the best in the given call, to represent me, unless I state for a particular call otherwise. Fridrich Strba Board of Directors