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Hi,

seemed the board needs a discussion and decission about ยง 8 IV of the
statutes:

https://blog.allotropia.de/2021/08/25/allotropia-and-collabora-announce-partnership/

Regards,
Andreas

Am 23.08.21 um 13:35 schrieb Stephan Ficht:
Dear Community,

please find below the agenda for our

-> TDF board meeting with a public part and followed by a private part
-> on Friday, August 27th at 1300 Berlin time

For time zone conversion, see e.g.
 https://www.timeanddate.com/worldclock/converted.html?iso=20210827T13&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. Inform: 1 month to LibOCon 2021 - Status (Florian/Team, all 5min)
   Rationale: Get information about status and where help from board is
needed

3. Plan: How to handle next pre-scheduled board meeting at 10th of
September(Lothar, all 5 min)
   Rationale: Lothar will be not available from 1st to 16th of September
(incl)


 Private Part

4. Inform: Status 2nd round legal advisor questions (Florian, Lothar all
5min)
   Rationale: Florian delivered statements, what/when is next?
   Reason why in private: Confidential items for advice, preliminary
discussion of offerings

5. Discussion, Q&A: Conflict of Interest Policy for MC and Board
(Marina, all 25 minutes)
   Rationale: Board information about MC CoI policy text, status of
legal proofread, adaption to the board
   Reason why in private: Discussion about a legal text

 - No more topic in private so far -



-- 
## Free Software Advocate
## Plone add-on developer
## My blog: http://www.amantke.de/blog



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