Re: [board-discuss] Invitation to formal in-person board meeting 2015

2015-08-17 Thread Joel Madero
Hi All, > Dear colleagues, > > per § 9 I of our statutes [1], the Board of Directors is required to > have one formal meeting per year, with both the invitation issued and > the agenda fixed no later than two weeks in advance. > > I hereby, in my role as Chairman of The Document Foundation, > offi

[board-discuss] Invitation to formal in-person board meeting 2015

2015-08-17 Thread Thorsten Behrens
Dear colleagues, per § 9 I of our statutes [1], the Board of Directors is required to have one formal meeting per year, with both the invitation issued and the agenda fixed no later than two weeks in advance. I hereby, in my role as Chairman of The Document Foundation, officially invite the Boar