[board-discuss] Agenda for TDF board meeting on Friday, July 30th at 1300 Berlin time (UTC+2)

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 30th at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20210730T13&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: LibOCon 2021 - Status update and further planning of
the meeting schedule (Florian, all 10min)
    Rationale: Get information about status and talk proposals, to fix
concrete date and time for the usual joined meetings


Private Part

3. Discuss&Plan: 2nd round legal advisor questions -  (Florian, Lothar
all 20min)
    Rationale: Florian is finalizing the draft by tuesday, then we can
agree on the final version and next steps during friday's call
    Reason why in private: confidential items for advice, preliminary
discussion of offerings

4. Information: Status of capital investment/wealth management
(Stephan/Florian, Lothar, Thorsten, all 5 min)
    Rationale: Board information about status of cooperation with
investment bank and its transactions
    Reason why in private: preliminary informations about contracts and
transactions

 - 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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