agenda for today's call

[floeff]

Hi,

I might not be able to make it today - need to organize some things in town, and might not be back in time, though I'll try. In any case, I have prepared an agenda for the public call at http://wiki.documentfoundation.org/TDF/BoD_Meetings#Agenda, feel free to pick those items you feel comfortable with.

I guess we also should have a private call afterwards, have sent an agenda proposal to the internal list.

Please, someone from the BoD dial-in with the conference manager PIN, so the room is open.

Thanks, and sorry in case I can't make it,
Florian

[floeff]

Hi,

I might not be able to make it today - need to organize some things in

oh, and of course, any of the deputies might jump in for me. (Be advised that IMHO one deputy can only represent one BoD member, so the one representing Italo cannot represent me today.)

Florian

[thb]

Hi there,

justed posted the minutes here:

http://wiki.documentfoundation.org/TDF/BoD_Meetings#Minutes_2012-01-11

Cheers,

-- Thorsten