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[board-discuss] BoD tasks as of 2012-12-11


 CW 42/2012

    join Transparency International (Florian)

http://www.transparency.de/Initiative-Transparente-Zivilg.1612.0.html

http://www.stiftungen.org/de/verband/ueber-uns/initiative-transparente-zivilgesellschaft.html
    draft Community Bylaws ("Community-Satzung") (Florian, Mike)
    draft plan with regards to NGOs (Charles, Thorsten)
discussion currently taking place in private / following outcome from discussions in Paris
    put AB and ESC on the website (Michael, Charles)
    check existing sites on trademark usage (Florian, Mike drafting letter)
easy sign-off of TDF members for OASIS membership obligations like IPR policy
        https://www.oasis-open.org/policies-guidelines/ipr
    prepare contract for capital investment (Björn, Andreas)
    contract Mike for writing @libreoffice.org e-mail policy (Thorsten)

CW 48/2012

    CeBIT coordination

CW 50/2012

    LibOCon 2013 plannings
    travel refunds for Hackfest Munich
    travel refunds for Google Mentor Summit
    travel refunds for LibOCon 2012
    travel refunds for Berlin Foundations Day
    draft policy/contract for people holding domains on behalf of TDF
    fill in credit card compliance questionnaire (Florian)
    handle Q4/2012 MC filings
    draft end of year donation text
    apply for donation seal

--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: floeff@jabber.org | SIP: floeff@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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