Dear Community,
find below the agenda for our
-> TDF board meeting with a public part, and followed by a private part
-> on Friday, October 09th at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20201009T13&p1=37&p2=136&p3=241&p4=589
-> at https://jitsi.documentfoundation.org/TDFBoard
We meet on jitsi, and please, if possible use Chrome browser and do not
use video and until not speaking up please mute.
-> AGENDA:
Public Part
1. Q&A: Answering Questions from the community (All, max. 10 min)
Rationale: Provide an opportunity for the community to ask questions
to the board and about TDF.
2. Discuss: on the Online situation, and possibly discussion about the
MC offer to mediate (All, 20min)
Rationale: Answering questions, discuss situation, suggest further
steps with it
3. Status & further steps in the subgroups in the light of discussions
see above with: a) marketing plan d) TM licensing (All 5min)
Rationale: Discuss and identify the next steps
a) LibreOffice 7.0/7.1 marketing plan
URL: https://redmine.documentfoundation.org/issues/3206
Status: Paolo, Franklin, Michael, Thorsten, Mike, Italo continue
working on this, Follow-on meeting was done, information/what is
uncontroversial and could be decided to be done now
d) from subgroup tp work out proposal for handling outrunning TM
licenses End of September
URL: https://redmine.documentfoundation.org/issues/3319
Status: Cor, Paolo, Emiliano
4. Discuss & Organize: BoD meeting Agenda proposals and Agenda joined
meetings on 14th at LibO Con with MC and team (Florian, all 10 min)
Rationale: Discuss and get a joined plan for the joined meeting ;-)
Agenda items of Private Part
5. if needed Discuss: on the Online situation (All 15min)
Reason why in private: private exchange of board members about the
situation and its handling inside the board
Rationale: trust building for future work in TDF ;-)
--
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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