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.fi...@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/TDFBoard > > For time zone conversion, see e.g. > > https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20221031T18 > > ## 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: Strategy planning (Cor Nouws, 5 mins) > > * status update and next steps > * based on the Milano strategy workshop > * materials: https://nextcloud.documentfoundation.org/f/1129829 > > 3. 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) > > 5. 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 > > 6. 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 > > 7. 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 > > 8. Status Report: HR item (Florian Effenberger, Stephan Ficht, 5 mins) > Reason for privacy: HR, tax and legal topics. > > 9. Status Report: HR item (Florian Effenberger, Gabor Kelemen, 5 mins) > Reason for privacy: HR, tax and legal topics. > > 10. 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. > > 11. 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.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 > > -- *Simon Phipps* *Office:* +1 (415) 683-7660 *or* +44 (238) 098 7027 *Signal/Telegram/Mobile*: +44 774 776 2816
