Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, August 08 at 1800 Berlin time at
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=20220808T18
## 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, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, 5 mins)
Status report and various ongoing discussions
* current status & timeline
* upgrade cycles - how many updates will users get?
3. Vote, Discuss: Merged developer proposal (tdf-board, Jan
Holesovsky, 10 mins)
* should the merged proposal be ready
* have a last round of discussion
* if conclusive - vote & budget for it
4. Status Report: LibreOffice conference planning (Florian
Effenberger, 5 mins)
### Private Part
5. Status Report: HR topic (Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
6. Status Report: Hiring web developer (Florian Effenberger, 5 mins)
Reason for privacy: HR, tax and legal topics.
7. Vote, Discuss: Elect new deputy chairperson (Thorsten Behrens, 25 mins)
Reason for privacy: legal topics.
8. Discuss: Last minute item(s) (tdf-board, 0 mins)
Rationale: if there is time left, and anything is popping up after
sending the agenda