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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.

-> at

We meet on jitsi, and please, if possible use Chrome browser and do not use video and until not speaking up please mute.


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
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
    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:
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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