[board-discuss] BoD minutes from 2012-04-18

2012-07-02 Thread Florian Effenberger
Hello, find attached the meeting minutes from the BoD meeting on April 18th. Sorry for the long delay. This message is to be archived by the BoD and its deputies. Florian The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, April 18th, 2012 Location: Phone confe

Re: [board-discuss] BoD minutes from 2012-04-18

2012-07-02 Thread Florian Effenberger
Finally managed to get to this one Just some minor formal corrections, will send it out in a few seconds Thanks for taking notes! Olivier Hallot wrote on 2012-06-18 14:39: Date: Wednesday, April 18th, 2012 Location: Phone conference room -- Florian Effenberger, Chairman of the Board Tel: +49 8

[board-discuss] BoD minutes from 2012-04-18

2012-06-18 Thread Olivier Hallot
-BEGIN PGP SIGNED MESSAGE- Hash: SHA1 The Document Foundation Board of Directors Meeting Call Minutes Date: Wednesday, April 18th, 2012 Location: Phone conference room Keeper of the minutes: Olivier Hallot (BoD) Session chair: Florian Effenberger (Chairman of the Board) Attending: Micha