Is the paper from Italo mentioned for discussion in Item 6 available for trustees to review as well please?
Thanks
Simon
On Fri, Oct 28, 2022 at 4:05 PM Stephan Ficht <stephan.ficht@documentfoundation.org> wrote:
Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, October 31 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoardFor time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20221031T18AGENDA:
Public Part
Answering questions from the community (tdf-board, 5 mins)
Rationale: Provide an opportunity for the community to ask
questions to the board and about TDFStatus Report: Strategy planning (Cor Nouws, 5 mins)
- status update and next steps
- based on the Milano strategy workshop
- materials: https://nextcloud.documentfoundation.org/f/1129829
- Status Report, Discuss: LibreOffice in the app stores (Florian
Effenberger, 5 mins)Status report and various ongoing discussions
- Cloph to work out a proposal, which update regime with roughly
one year of updates (regardless of purchasing time) could work- one year of updates seems reasonable
- vouchers do not scale, creating internal, staggered releases on
the stores might do (to group users together, so timings for EOL
can be ~independent from purchasing dates)
- Discuss: OSI initiative on FLOSS in app stores (Thorsten, Simon, 10
mins)
- OSI is currently asking for input & experience from FLOSS
projects- agree on who does what til when
- Vote, Discuss: Get some lobbying activity started in Brussels
(Thorsten, Italo, 5 mins)
- Italo made a proposal to the board
- motion: approve this year’s travel expenses from the (still
plentiful) marketing budget
- Status Report, Discuss: Atticization of Online (tdf-board, 10 mins)
- ESC provided evaluation
- discussed briefly on the dev list:
https://lists.freedesktop.org/archives/libreoffice/2022-October/089485.html
- conclusion seems to be: not enough activity to keep out of the
attic for the moment- auto-atticize according to
https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00744.html
?Private Part
Status Report: HR item (Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.Status Report: HR item (Florian Effenberger, Gabor Kelemen, 5 mins)
Reason for privacy: HR, tax and legal topics.Status Report: Reporting from the oversight groups (Thorsten
Behrens, tdf-board, 5 mins)
Reason for privacy: HR, tax and legal topics.
- Second quarter for the new board is up, so let’s hear reports
from the various oversight groups.
- Discuss: Last minute item(s) (tdf-board, 5 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
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