Dear community,
find below the public agenda for the
TDF board meeting
with a public part, followed by a private part
on Friday, March 13th at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20200313T13&p1=37&p2=136&p3=241&p4=589
at https://jitsi.documentfoundation.org/TDFBoard
(We'll use https://meet.jit.si/TDFBoard only as fallback.)
Public Part
1. Q&A: Answering Questions from the community (Lothar and Franklin,
max. 20 minutes)
Rationale: Provide an opportunity for the community to ask questions
to the new board and about TDF.
2. Finalizing and publishing the FOSDEM goals (Lothar, Franklin 10min)
Rationale: clarifying todos, timeline
Proposal: reread and cluster FOSDEM goals for publishing, Blog about
Goals in the next 14 days, instantiation of a tracking tool for the goals
3. Take over Document Freedom Day campaign by TDF (Franklin, 10min)
Rational: discuss take over, checking about consensus to do, next
steps (vote via email?)
4. Status quo about Pending Actions (Lothar 5min)
Rational: clarifying todos, timeline
Looking forward to hear you on Friday!
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: [email protected]
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint
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