[board-discuss] Agenda for TDF board meeting on Monday, May 30th at 1600 UTC / 1800 Berlin time (UTC+2)

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