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


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 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

--
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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