Dear Community, please find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, June 04th at 1300 Berlin time For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20210604T13&p1=37&p2=136&p3=241&p4=589 -> at https://jitsi.documentfoundation.org/TDFBoard We meet on jitsi, and please, if possible use Chrome browser and do not use video and until not speaking up please mute. -> AGENDA: Public Part 1. Q&A: answering questions from the community (All, max. 10 min) Rationale: provide an opportunity for the community to ask questions to the board and about TDF. 2. Discuss&Plan: (longer) saturday meeting in june needed? (Lothar, Florian, all 5min) Rationale: we agreed to have longer time slots for deeper discussions from time to time, planing the next one 3. Discuss&Plan: internal meetings around LibOCon (Florian, all 10min) Rationale: when and how do we do the usual meetings with all bodies around LiboCon Private Part 4. Inform&Plan: status and orga of the legal consultation for business entity as follow up (Lothar, Florian 10min) Rationale: informing about status, defining participants, questions Reason why in private: confidential items for advice 5. Discuss&Plan: (status of and) further handling of LibreOffice licence agreements (Florian, all 15min) Rationale: plan to further handle that after 01.07. Reason why in private: confidential informations about future licence policies and holders - No more topic in private so far - -- Stephan Ficht, Administrative Assistant Tel: +49 30 5557992-64 | Mail: stephan.fi...@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+unsubscr...@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
