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

Sorry for the bad formatting... resending with correct markup:

  CW 42/2012

  * join Transparency International /(Florian)/
      o http://www.transparency.de/Initiative-Transparente-Zivilg.1612.0.html
      o 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)/
      o 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
      o 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