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

[board-discuss] Agenda for TDF board meeting on Friday, June 05th at 1300 Berlin time (UTC+2)


Dear community,

find below the agenda for our

-> TDF board meeting with a public part, and if needed followed by a private part (- if needed for any redmine task -)
-> on Friday, June 05th at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20200605T13&p1=37&p2=136&p3=241&p4=589


-> at https://jitsi.documentfoundation.org/TDFBoard

We still will go back to jitsi because it seems that improvements work as shown last time, if possible use Chrome browser and do not use video and until not speaking up please mute.


-> AGENDA:


Public Part

1. Q&A: Answering Questions from the community (All, max. 10 minutes)

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

2. Inform & Discuss: Status of redmine tickets/key goals of the board (Thorsten, Nicolas, Björn, All 15min) (for the goals see item 2 on: https://wiki.documentfoundation.org/TDF/BoD_Meetings#Minutes_2020-03-13)

Rationale: Clarifying which tickets/list and Key goals, actual status of them, quaterly update, and what todo, who is caring, until when

3. Inform & Discuss: LOOL TDF app store solution proposals (Franklin, Michael, Paolo, Thorsten, Italo, All 20min)

Rationale: Status quo, Discussion of written proposals/documents, further procedure


Private Part

4. Inform & Discuss: Part2 of Status of redmine tickets/key goals of the board (Thorsten, Nicolas, board members 10min)

Reason why in private: if needed when confidential information is included in topic above

 - No more topic in private so far -

--
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.