Date: prev next · Thread: first prev next last
2020 Archives by date, by thread · List index

[board-discuss] Public agenda for TDF board meeting on Friday, March 27th at 1300 Berlin time


Dear community,

find below the public agenda for the

TDF board meeting
on Friday, March 27th at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20200327T13&p1=37&p2=136&p3=241&p4=589

*IMPORTANT* During the last meetings, we experienced problems with the web conference when more than approximately 15 participants joined the call. Audio was cut off for some and there was a huge delay for others.

We are truly sorry for the inconveniences. The community (thanks a lot to everyone involved!) has in parallel run several tests and we want to evaluate an alternate software for tomorrow's call, to enable everyone to participate. We will send out the final meeting link soon.

Here's the public agenda:

1. Q&A: Answering Questions from the community (Lothar and Franklin, max. 15 minutes)

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

2. Information: Annual report, finances and budget (Florian, 10min)

Rational: giving informations, bringing transparency to process/deadlines, planing follow ups

3. Information, Discussion: LPI agreement (South America) for certification (Daniel, 10min)

Rational: information what was asked, status quo, discussion about follow on

4. Status quo about / Tracking of Board Actions Items/ToDos/Goals in Redmine (Lothar 5min)

Rational: clarifying single point of search for todos and status, timeline, involved persons, clarifying needed confidentiality for which one

Florian

--
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

--
To unsubscribe e-mail to: board-discuss+unsubscribe@documentfoundation.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
Privacy Policy: https://www.documentfoundation.org/privacy

Context


Privacy Policy | Impressum (Legal Info) | Copyright information: Unless otherwise specified, all text and images on this website are licensed under the Creative Commons Attribution-Share Alike 3.0 License. This does not include the source code of LibreOffice, which is licensed under the Mozilla Public License (MPLv2). "LibreOffice" and "The Document Foundation" are registered trademarks of their corresponding registered owners or are in actual use as trademarks in one or more countries. Their respective logos and icons are also subject to international copyright laws. Use thereof is explained in our trademark policy.