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


Dear Community,

find below the agenda for our

-> TDF board meeting with a public part and followed by a private part
-> on Friday, September 10th at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20210910T13&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, 10 minutes)
    Rationale: Provide an opportunity for the community to ask questions
to the board and about TDF

2. Inform: LibOCon status update (team, 5 minutes)
    Rationale: Get information about status of conference

3. Discuss: LibOCon internal meetings on September 27 (Florian, 5 minutes)
    Rationale: Plan joint meeting with board, MC and team on September 27


Private Part

4. Discuss: Legal advisor questions (Thorsten, 10 minutes)
    Rationale: Discussion about the answered questions and decision on
the next steps
    Reason why in private: Discussion about a legal text

5. Discuss: Possible transfer of domain names (Thorsten, 10 minutes)
    Rationale: Decide on whether we want to continue keeping a number of
domains reserved for the business entity
    Reason why in private: don't encourage domain squatters in case we
decide to relinquish

6. Last-minute addition: Discussion around an internal policy document:
process (Emiliano, 5 minutes)
    Rationale: Discussion around policy document and next steps in the
process
    Reason why in private: The proposed item is private, because it will
possibly regulate the functioning of the Board only and the document is
not yet approved by the board

7. Last-minute addition: Discussion: Windows 11 app store (Paolo, 10
minutes)
    Rationale: Italo's email from August 27 at 09:27CET, discussion
about status and next steps
    Reason why in private: Private as part of new potential strategies
to be evaluated

- 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.