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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 23rd at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20201023T13&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: Focussing and prioritizing, sorting goals and action items for the board in the light of LibO Con meetings (Lothar/Florian, All 20min) Rationale: Answering questions, discuss situation, suggest further steps with it, suggestion was: identify 5 most important and fokus energy/time on them and to bring them first to results, rest on hold until new weighting (after 6 weeks)

   Topics sorted alphabetically:

   * Accessibility
   * Advisory board and cooperation
   * App stores
   * Business entity and commercial activities
   * Capital investment
   * Community bylaws
   * Conflict of interest and tenders
   * Diversity and inclusion
   * Education, universities and schools
   * Events, conferences, LibOCon 2021 and Hackfests, physical and virtual
   * LibreOffice Online
   * LibreOffice Mobile (Android and iOS)
   * Marketing plan and growth and diversification of the ecosystem
   * Next next decade manifesto
   * Public sector: activities with e.g. Kiel, Dortmund or Treuchtlingen
   * Trademark policy, branding, OpenOffice brand

Agenda items of Private Part

3. Inform & Discuss: wealth management for foundation capital stock, evaluating meeting, proposal from Stephan, further steps (Stephan/Florian, Lothar, board members 10min) Reason why in private: confidential information about finance decision making
   Rational: evaluation and further steps

--
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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