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[board-discuss] Invitation to public TDF board meeting on Friday, March 13th at 1300 Berlin time


Dear community,

find below the public agenda for the

TDF board meeting
with a public part, followed by a private part
on Friday, March 13th at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20200313T13&p1=37&p2=136&p3=241&p4=589

at https://jitsi.documentfoundation.org/TDFBoard
(We'll use https://meet.jit.si/TDFBoard only as fallback.)

Public Part

1. Q&A: Answering Questions from the community (Lothar and Franklin, max. 20 minutes)

Rationale: Provide an opportunity for the community to ask questions to the new board and about TDF.

2. Finalizing and publishing the FOSDEM goals (Lothar, Franklin 10min)

   Rationale: clarifying todos, timeline
Proposal: reread and cluster FOSDEM goals for publishing, Blog about Goals in the next 14 days, instantiation of a tracking tool for the goals

3. Take over Document Freedom Day campaign by TDF (Franklin, 10min)

Rational: discuss take over, checking about consensus to do, next steps (vote via email?)

4. Status quo about Pending Actions (Lothar 5min)

   Rational: clarifying todos, timeline

Looking forward to hear you on Friday!

Florian

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

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