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, November 19th at 1300 Berlin time (UTC+1)

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, 5 minutes)
Rationale: Provide an opportunity for the community to ask questions to the board and about TDF

2. Information: European institution sponsored bug bounty (Paolo, all 5 min Paolo) Rationale: An European institution, to be named if we agree with the project, would like to sponsor a bug bounty for both LibreOffice desktop and On-Line

3. Information&Plan: Suggestion of an "attic" status of LOOL repository, input from subgroup, ESC inquiry (Thorsten, Emiliano, all 10min) Rationale: Status/Follow on of the action item, timeline for decision making on that

Private Part

4. Discuss & further steps: Follow up discussion on legal consultation with an attorney (Emiliano, all 15min)
    Rational: Discuss some of the indications out of consultation
    Reason why in private: discuss on legal matters regarding TDF

5. Status: CoI policy text (Legal Subgroup, all 15min)
Rational: Discussion about Status of the CoI policy text version and further steps Reason why in private: Discussion of preliminary text version/alternative

6. Inform: Communications about contracts (Emiliano, all 10min)
    Rational: Discuss contractual regulations
    Reason why in private: contracting is by default confidential

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
Legal details:

To unsubscribe e-mail to:
Posting guidelines + more:
List archive:
Privacy Policy:


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.