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Re: [board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018


Hi Marina,

On Sunday, 2018-09-09 21:15:55 +0200, Marina Latini wrote:

> I hereby, in my role as Chairwoman of The Document Foundation, invite
> the Board of Directors as well as their deputies to an in-person board
> meeting
>
> on Monday, September 24, 2018
> at 10:00 local time
> at Hotel Idea, Bulevard Zogu i Pare 62/3, Tirana, Albania
>
> Please plan in enough time for entering the venue.
>
> In case you cannot personally attend the meeting, per § 9 II you can
> nominate another board member or a deputy to represent you. Please do so
> publicly on this mailing list, in time before the meeting. Be advised
> that only one representation is possible per representative.

Unfortunately my flight is scheduled to arrive at Tirana airport on
Monday at 14:20, so I likely won't be able to attend before 17:00

I herewith nominate one of the deputies as my representative:

1. Simon Phipps
2. Jan Holešovský
3. Osvaldo Gervasi

Thanks
Eike

--
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Eike Rathke, Member of the Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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References:
[board-discuss] Invitation to in-person board meeting on Monday, September 24, 2018Marina Latini <marina@documentfoundation.org>
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