Dear Community, find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, December 04th at 1300 Berlin time (UTC+1) For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20201204T13&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&Plan: tempPrio1 marketing plan results of member involvement for tagging (Italo/Mike, All 5min) Rationale: results of member involvement in tagging, next steps 3. Discuss&Plan: tempPrio2 next decade manifesto, status of proposal/draft (Cor/Florian, All 5min) Rationale: when do get the proposal, clarifying/discussing process, launching next steps, timeline 4. Discuss&Plan: tempPrio3 LOOL from TDF (Lothar/Florian, All 15min) Rationale: discussing next steps, timelines 5. Discuss&Decide: virtual FOSDEM meetings (Florian, All 5min) Rationale: Agreeing on our internal meetings around the virtual FOSDEM in February 6. Inform: About the recent vote in Germany on the UPC (Thorsten, All 5min) Rationale: inform about an participation inquiry, discussing about involvement of TDF Private Part 7. Discuss: Discussion about releases and marketing plan from 2. (Michael, Thorsten, Florian 10min) Reason why not in public: internal discussion about anticipated effects - No more topic in private so far - -- Stephan Ficht, Administrative Assistant Tel: +49 30 5557992-64 | Mail: [email protected] The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: [email protected] Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
