Dear Community, find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, September 10th at 1300 Berlin time For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20210910T13&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, 10 minutes) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF 2. Inform: LibOCon status update (team, 5 minutes) Rationale: Get information about status of conference 3. Discuss: LibOCon internal meetings on September 27 (Florian, 5 minutes) Rationale: Plan joint meeting with board, MC and team on September 27 Private Part 4. Discuss: Legal advisor questions (Thorsten, 10 minutes) Rationale: Discussion about the answered questions and decision on the next steps Reason why in private: Discussion about a legal text 5. Discuss: Possible transfer of domain names (Thorsten, 10 minutes) Rationale: Decide on whether we want to continue keeping a number of domains reserved for the business entity Reason why in private: don't encourage domain squatters in case we decide to relinquish 6. Last-minute addition: Discussion around an internal policy document: process (Emiliano, 5 minutes) Rationale: Discussion around policy document and next steps in the process Reason why in private: The proposed item is private, because it will possibly regulate the functioning of the Board only and the document is not yet approved by the board 7. Last-minute addition: Discussion: Windows 11 app store (Paolo, 10 minutes) Rationale: Italo's email from August 27 at 09:27CET, discussion about status and next steps Reason why in private: Private as part of new potential strategies to be evaluated - 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
