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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, November 05th at 1300 Berlin time (UTC+1, mind the
daylight saving shift end of October)

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20211105T13&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. Information: Schleswig-Holstein, short report on an invitation to be
present as TDF in a meeting of the digital ministry about their shift to
open source (Thorsten, Lothar 5min)
    Rationale: Share information about learned status and role of
LibreOffice in this project/environment and a planed additional 1:1
meeting as follow on of the last year's meeting

3. Status: AI from board meeting 08th of October: conducting a proposal
with a change from the "temporal freeze" to an "attic"-status of the
LOOL repository (Emiliano, Thorsten, all 10min)
    Rationale: Status of the action item, timeline for decision making
on that

Private Part

4. Discuss & further steps: New answers from legal advisor, resume and
follow on with items, timeline (all 10min)
    Rationale: Discussion on understanding and consequences for
app-store offerings and bizz entity, what from the advice should be and
can be shared
    Reason why in private: Discussion about legal text from legal
advisor for aspects of offering alternatives and organizational items

5. 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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