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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 22nd at 1300 Berlin time

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20211022T13&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

Private Part

2. Discuss & further steps: Conflict of interest policy for the board as
part of the Rules of Procedures (legal subgroup, all 45min)
    Rationale: Discussing and understanding a version of the policy that
is currently in discussion, defining how to ask legal advice on it
    Reason why in private: preliminary wordings of an edited legal text
for rules of procedure, before legal advice on that edited version

3. Discuss: Last minute item(s) (owner of the item, all 5min)
    Rationale: if there is popping up an item after sending the agenda
    (it may also be partially in public, if no confidential item will be
touched)

 - 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



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