Hello,
here's the current agenda for the call in 60 minutes:
approval of Hetzner contract [Florian]
approval of DomainDiscount 24 contract [Florian]
approval of CAcert Organization Validation [Florian]
adding Intel to the Advisory Board [Florian]
add new members to ESC [Thorsten]
request for travel bursary for HackFest participants [Thorsten]
LibreOffice conference planning [Andreas]
Discussing the Tasks
This agenda is work in progress, the current version can be found at https://wiki.documentfoundation.org/TDF/BoD_Meetings#Agenda and might be adapted during the call.
Florian