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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, December 18th at 1300 Berlin time (UTC+1)

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20201218T13&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&Plan: tempPrio2 next/second decade manifesto, status of
proposal/draft (Cor/Florian, All 10min) 
   Redmine ticket: (see mail from Florian to directors/mc at 04th of
December 13:52 Berlin time with the link)
   Rationale: discussion about the current draft, status of discussion,
feedback so far, launching next steps, timeline

3. Discuss&Plan: tempPrio3 LOOL from TDF - website menu item, BugZilla,
OpenGrok etc. (All, Florian 10min) 
   Rationale: discussing next steps, timelines, What to do with the
LibreOffice Online website menu item, the BugZilla component and the
listing in OpenGrok.
 
4. Discuss&Decide: rolling release cycle (Michael, Thorsten, Florian,
All 10min)
   Rationale: Discussion about the status of the rolling release
idea/discussion, ESC feedback, next steps, anything else needed from the
board?

5. Inform: Status of tenders (Florian, All 5min)
   Rationale: information about status quo of different (re)running tenders

Private Part

6. Discuss: Discussion about status quo of wealthmanagement (Stephan,
Lothar, Florian 10min)
   Reason why not in public: confidential information about finance
decision making

  - No more topic in private so far -

-- 
Stephan Ficht, Administrative Assistant
Tel: +49 30 5557992-64 | Mail: stephan.ficht@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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