[board-discuss] Representation statement

2018-03-01 Thread Eike Rathke
I, Eike Rathke, elected member of the board of directors of The Document Foundation, hereby and until further notice, nominate the following deputies to represent me during board calls and meetings, in the order set forth below: 1. Jan Holešovský 2. Simon Phipps 3. Osvaldo Gervasi Eike --

[board-discuss] Board of Directors Meeting 2018-02-26

2018-03-01 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2018-02-26 Call Minutes Date: Monday, February 26, 2018 Location: Jitsi Session chair: Marina Latini (unanimously accepted by all participants) Keeper of the minutes: Michael Meeks (unanimously accepted by all participants) In the call: