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[board-discuss] Agenda for TDF board phone meeting on Monday, June 6, at 1700 Berlin time


Hello,

find below the agenda for our

         TDF board phone meeting
         on Monday, June 6, at 1700 Berlin time

Dial-in:
==
Dial-in numbers are at:
https://wiki.documentfoundation.org/Website/Talkyoo

We'll meet in the
Public room: 53 71 38
==

Public agenda:
==
Discussion: Size of future Membership Committee (Florian)
Discussion going on currently.

Discussion: Brno meetings (Florian)
Want to finally nail this down, seems uncontroversial.

- Community Meetings on Tuesday, September 6, at the University
(Institute of Information Technology)
- Conference from Wednesday, September 7, to Friday, September 9, at the
University (Conference Center)
- BoD/MC/ED Meeting on Saturday, September 10, from 10AM to 6PM, at
RedHat Brno (Fifth Floor Meeting Rooms)
- Staff Meeting on Sunday, September 11, from 10AM to 6PM, at RedHat
Brno (Fifth Floor Meeting Rooms)

Discussion: Bitergia Dashboard (Florian)
Provisioning to get some feedback.
==

Private agenda:

==
Discussion: Marketing topic
Discussion: Infrastructure topic
Discussion: Development topic
==

Looking forward to hearing you later,
Florian

--
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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