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, October 08th at 1300 Berlin time

For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20211008T13&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. Ideas, Discuss & Plan: Collect ideas and follow-ons, procedure and decision about the temporary freeze of the online-source-repo (Lothar, Florian, all 10 minutes) Rationale: Reflect experience about freeze and potential contributors, collect alternative ideas, plan the way to overcome the status for "temporary" and find a final decision also for clear communications

3. Discuss&Plan: Setting a rough timeline about the business entity decision between the presented alternatives (Lothar, Florian, all 10 minutes) Rationale: Clarifying status, what to do, what could be a time table to have a decision in doing or not

Private Part

4. Discuss: Adding LibreOffice Technology logo to a product of eco system partners (Lothar, Michael, Italo all 10 minutes) Rationale: Discussion around "granting" policy for LibreOffice Technology logo and linking each other via websites Reason why in private: licencing issues could be relevant, Conflict of Interests could appear

5. Discuss: questions to law firm (Florian, all 5 minutes)
Rationale: Discussion about the answered questions and decision on the next steps, what from the advice should be and can be shared (MC inquiry for it)
   Reason why in private: Discussion about a legal text

6. Discuss: Problem statement about the app store offering and what to inquire for a solution (Cor, all, 10 minutes) Rationale: Decide on the problem statement and a subgroup/persons what to do for it Reason why in private: not already published (financial) informations will come up, confidentiality about preliminary ideas needed also with respect to the app store hoster

--
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

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.