Date: prev next · Thread: first prev next last
2022 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 Monday, May 30 at 1600 UTC / 1800 Berlin time (UTC+2)
https://jitsi.documentfoundation.org/TDFBoard

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20220530T18


## AGENDA:

### Public Part

1. Answering questions from the community (tdf-board, 5 mins)
    Rationale: Provide an opportunity for the community to ask
    questions to the board and about TDF

2. Status Report: Onboarding non-profit workshop (Florian Effenberger, 5 mins)

3. Status Report: LibreOffice conference planning (Florian Effenberger, 5 mins)

4. Report from Univention summit (Thorsten Behrens, 5 mins)


### Private Part

5. Status Report: Reporting from the oversight groups (Thorsten Behrens, tdf-board, 5 mins)
    Reason for privacy: HR, tax and legal topics.

    First quarter for the new board is up, so let's hear reports from
    the various oversight groups.

6. Status Report: HR topic (Florian Effenberger, 5 mins)
    Reason for privacy: HR, tax and legal topics.

7. Vote, Discuss: Update on AB membership (Florian Effenberger, 5 mins)
    Reason for privacy: contract negotiation.

8. Discuss: Last minute item(s) (tdf-board, 25 mins)
    Rationale: if there is time left, and anything is popping up after
    sending the agenda

--
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


--
To unsubscribe e-mail to: board-discuss+unsubscribe@documentfoundation.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
Privacy Policy: https://www.documentfoundation.org/privacy

Context


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.