Agenda for TDF board meeting on Monday, November 28th, 1800 Berlin time (UTC+1)

Dear Community,

find below the agenda for our

TDF board meeting with a public part, and followed by a private part
on Monday, November 28 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=20221128T18

## 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: Hiring TDF developers (tdf-board, 5 mins)
           * are there new ideas how to reach compromise?
           * are there newproposals in the works?
           * what else do people suggest to move this forward?

3. Vote, Discuss: Move board-discuss & tdf-members to Discourse
           (Florian Effenberger, Thorsten Behrens, 5 mins)
           * discuss remaining question
           * decide on moving ahead or not
           Materials:
           * test instance https://communitytest.documentfoundation.org/c/board-discuss/194
           * import options and shortcomings, see
             https://redmine.documentfoundation.org/issues/3567#note-15 to #note-19.

4. Status Report, Discuss: Atticization of Online (tdf-board, 5 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

5. Status Report: Strategy 2022 Items - Status (Thorsten Behrens, Cor Nouws, Gabriel Masei, Gabor Kelemen, 5 mins)
           Regular reporting about status of the Strategic items in
           https://nextcloud.documentfoundation.org/f/1129829

6. 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?

### Private Part

7. Vote, Status Report: Hiring web developer (Florian Effenberger, 5 mins)
           Reason for privacy: HR, tax and legal topics.

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

9. Discuss: Legal working group setup (tdf-board, 20 mins)
           Continue discussion from last board call

10. Discuss: Last minute item(s) (tdf-board, 5 mins)
            Rationale: if there is time left, and anything is popping up after sending the agenda