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[board-discuss] Public agenda for today's board call


Hello,

find below the public agenda for today's board call. Dial-in instructions can be found at https://wiki.documentfoundation.org/TDF/BoD_Meetings#Dial-in_Details

Public agenda:

# New packaging formats (Eike)
# Changes for tdf-members list (Thorsten)
# Upcoming MC elections and size of MC (Florian)
# Follow-up/vote on software heritage project (Marina)
# Certification program status and future (Marina)

Private agenda:

# Oversight on development tenders (Florian)
# (private item)
# Advisory Board
# Pootle
# UX
# (private item)

Looking forward to hearing you soon,
Florian

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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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