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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, May 07th at 1300 Berlin time

For time zone conversion, see e.g.
 https://www.timeanddate.com/worldclock/converted.html?iso=20210507T13&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.

-> The pad is at https://pad.documentfoundation.org/p/boardminutes

-> 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.

Private Part

2. Inform: Quarterly Information of status of wealth management (Lothar,
Florian, Stephan 10min)
   Rationale: Informing about status, questions
   reason why in private: because of preliminary process informations
about transactions

3. Discuss&Plan: (Status of and) further handling of LibreOffice Licence
agreements (Florian, all 15min)
   Rationale: Plan to further handle that after 01.07.
   reason why in private: because of confidential informations about
future licence policies and holders

 - 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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