Date: prev next · Thread: first prev next last
2021 Archives by date, by thread · List index


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



-- 
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

Context


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.