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Dear Community,

please find below the agenda for our

-> TDF board meeting with a public part and followed by a private part
-> on Friday, July 02nd at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20210702T13&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: Marketing Input to a draft update of trademark policies
and certification process for approval (Florian, Italo, all 10min)
   Rationale: Italo asked for feedback and approval from the board, if
there is a need we head over in private


Private Part

3. Discussion: App Store offering TDF and status and orga of the advice
meeting with lawyers (Lothar, Florian, all 40min)
   Rationale: Discussion about the need and sort of offerings in the app
store beside the upcoming legal advice, orga of the call
   Reason why in private: confidential items for advice, preliminary
discussion of offerings


 - 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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