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

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,
> officially invite the Board of Directors as well as its deputies to a
> formal meeting on
>
>          Saturday, September 26th,
>          at 08:00 UTC (i.e. 10:00 local time, UTC+2/CEST)
>          during the LibreOffice Conference 2015
I may try to make this via phone if that's okay. It'll be late Friday night but if possible I'd 
like to call in.

Best,
Joel

-- 
Joel Madero, Member of the Board of Directors
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The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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