[board-discuss] Agenda for TDF board meeting on Friday, July 16th at 1300 Berlin time (UTC+2)

Dear community,

find below the agenda for our

-> TDF board meeting with a public part and followed by a private part
-> on Friday, July 16th at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20210716T13&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.


Private Part

2. Discuss&Plan: the (business entity) legal advice meeting: Answers, 
Consequences and Follow up  (Lothar, Florian, all 40min)
   Rational: Sharing of understanding, Discussion about consequences, 
planing further actions on it
   reason why in private: confidential items for advice, preliminary 
discussion of offerings

--
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

--
To unsubscribe e-mail to: board-discuss+unsubscribe@documentfoundation.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
Privacy Policy: https://www.documentfoundation.org/privacy