Dear Community, find below the agenda for our
TDF board meeting with a public part, and followed by a private part on Monday, October 17 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=20221017T18 ## 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. Discuss: Progress Strategy - using LibOCon discussion result and combining with Survey results (Cor Nouws, 15 mins) * status report & next steps * important to talk about how to organize this in a smart way 3. Status Report, Discuss: LibreOffice in the app stores (Florian Effenberger, 5 mins) Status report and various ongoing discussions * current status & timeline * revenues from last month * upgrade cycles - how many updates will users get? 4. Vote, Discuss: Move board-discuss to Discourse (Florian Effenberger, Thorsten Behrens, 5 mins) * discuss remaining question * decide on moving ahead or not ### Private Part 5. Status Report: HR topic #1 (Florian Effenberger 5 mins) Reason for privacy: HR, tax and legal topics. 6. Status Report: HR topic #2 (Florian Effenberger, Gabor Kelemen, 5 mins) Reason for privacy: HR, tax and legal topics. 7. Status Report: Reporting from the oversight groups (Thorsten Behrens, tdf-board, 5 mins) Reason for privacy: HR, tax and legal topics. 8. Status Report: Status of prelim CoI investigation (Thorsten Behrens, tdf-board, 5 mins) Reason for privacy: legal topics 9. Discuss: Last minute item(s) (tdf-board, 5 mins) Rationale: if there is time left, and anything is popping up after sending the agenda Cheers, Thorsten -- Thorsten Behrens, Director, Member of the Board The Document Foundation, Kurfürstendamm 188, 10707 Berlin, Germany Rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint
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