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


Dear Community,

find below the agenda for our

-> TDF board meeting with a public part, and followed by a private part
-> on Friday, October 09th at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20201009T13&p1=37&p2=136&p3=241&p4=589

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

We meet on jitsi, and please, 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 min)
Rationale: Provide an opportunity for the community to ask questions to the board and about TDF.

2. Discuss: on the Online situation, and possibly discussion about the MC offer to mediate (All, 20min) Rationale: Answering questions, discuss situation, suggest further steps with it

3. Status & further steps in the subgroups in the light of discussions see above with: a) marketing plan d) TM licensing (All 5min)
   Rationale: Discuss and identify the next steps

 a) LibreOffice 7.0/7.1 marketing plan
    URL: https://redmine.documentfoundation.org/issues/3206
Status: Paolo, Franklin, Michael, Thorsten, Mike, Italo continue working on this, Follow-on meeting was done, information/what is uncontroversial and could be decided to be done now

d) from subgroup tp work out proposal for handling outrunning TM licenses End of September
    URL: https://redmine.documentfoundation.org/issues/3319
    Status: Cor, Paolo, Emiliano

4. Discuss & Organize: BoD meeting Agenda proposals and Agenda joined meetings on 14th at LibO Con with MC and team (Florian, all 10 min)
   Rationale: Discuss and get a joined plan for the joined meeting ;-)

Agenda items of Private Part

5. if needed Discuss: on the Online situation (All 15min)
Reason why in private: private exchange of board members about the situation and its handling inside the board
   Rationale: trust building for future work in TDF ;-)

--
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.