[board-discuss] Agenda for TDF board meeting on Monday, February 20th, 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, February 20 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=49=107=20230220T18 ## 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. Vote, Discuss: Review & final decision FSF AB seat (tdf-board, 10 mins) 3. Discuss: Next in-person BoD meeting (Gabor Kelemen, 5 mins) Proposal: Gabor would like to organize the next in-person BoD meeting to make progress on various legal/budget/etc. issues 4. Discuss: Improving boards minuting (Florian Effenberger, Thorsten Behrens, 10 mins) 5. Status Report: Move board-discuss & tdf-members to Discourse (Florian Effenberger, Thorsten Behrens, 5 mins) ### Private Part 6. Status Report, Discuss: Improve tendering process (tdf-board, 20 mins) 7. Discuss: Last minute item(s) (tdf-board, 5 mins) Rationale: if there is time left, and anything is popping up after sending the agenda Total scheduled meeting time: 60 mins -- Thorsten signature.asc Description: PGP signature
Re: [board-discuss] Question about ANSSI certification for Apple App Store
I started looking at the form and found that it wasn't fillable. Fortunately, ANSSI was very responsive and sent me fillable versions of the form. Unfortunately, the fillable PDF is 2.2 M in size. I am planning on posting rough drafts as I work on this for NeoOffice. Is git or the LibreOffice wiki a better place to handle sharing such a large file? Patrick On 2/16/23 12:06 PM, Patrick Luby wrote: On 2/16/23 11:34 AM, Caolán McNamara wrote: FWIW: the ANSSI cert was mentioned in today's ESC. Minutes: https://lists.freedesktop.org/archives/libreoffice/2023-February/089958.html " + question from Patrick + had no time to look into that yet (Cloph) + will share info once TDF filed its papers " Thank you and the ESC for discussing my request. Do I understand correctly that TDF hasn't submitted anything to ANSSI yet? If yes, I am happy to help research and/or draft text to spread the work around. I may be wrong, but so far I think that the only non-system encryption that triggers the requirement to file a submission with ANSSI is that LibreOffice includes the following third-party packages on macOS and iOS: - Mozilla's Network Security Services (NSS) (both macOS and iOS) - OpenSSL (macOS only) Did I miss any? Patrick -- 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
