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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, December 03rd at 1300 Berlin time (UTC+1)

For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20211203T13&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&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

3. Information&Plan: Scheduling dates of BoD meetings until end of term (Lothar, all 5min) Rationale: Planing for end of year and until next board term, FOSDEM schedule

Private Part

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

5. Discuss: Last minute item(s) (owner of the item, all 15min)
    Rational: 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)

--
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

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