Good morning Thorsten,
Regarding the email below, is there a need for any updates or
information that needs to be shared publicly prior to the board meeting?
on Oct 31?
Cheers
Stephan
Am 28.10.22 um 18:57 schrieb Simon Phipps:
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
<mailto: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
<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
<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
<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
<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
<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
<mailto: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
<https://www.documentfoundation.org/imprint>
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--
*Simon Phipps*
/Office:/ +1 (415) 683-7660 /or/ +44 (238) 098 7027
/Signal/Telegram/Mobile/: +44 774 776 2816
--
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
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