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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.

-> at
We meet on Jitsi, and please, if possible use Chrome browser and do not use video and until not speaking up please mute.


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:
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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