Date: prev next · Thread: first prev next last
2021 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, February 12th 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: Business entity (Thorsten, Florian, all 15min)
* Two existing proposals in - Germany and Luxembourg
   * No further proposals sent by FOSDEM
* Question about ownership and mission/scope/rationale of business entity * Need to make some decision, can also be there's no entity in the next ~6-12 months * App stores: TDF's readiness wrt. tools and skills to provide, package and update app store binaries, plus documenting Rationale: We asked the public to send proposals, so let's discuss in public first. We can move to private if needed.

Agenda items of Private Part

3. (optional) Discuss: Business entity (Thorsten, Florian, all time incl. see above)

4. Discuss: (Status of) Strategy discussion (Lothar, Florian, all 20min)
Rational: more time for that, kicking off consensual action items, priorities of the big items reason why in private: discussion of preliminary ideas, pictures, priorities, goals...

5. Discuss&Plan: 2021 budget planning, draft (Florian, All 15min)
Rationale: if needed first decisions of budget items in the sheet, PLEASE fill in all your items/proposals in this sheet until Friday, clarify new numbers in last year budgets, check for duplicates reason why in private: confidential items (like HR), fiscal issues timeline

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
Legal details:

To unsubscribe e-mail to:
Posting guidelines + more:
List archive:
Privacy Policy:


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.