Hello,

here's the current agenda for the call in 60 minutes:

    approval of Hetzner contract [Florian]
    approval of DomainDiscount 24 contract [Florian]
    approval of CAcert Organization Validation [Florian]
    adding Intel to the Advisory Board [Florian]
    add new members to ESC [Thorsten]
    request for travel bursary for HackFest participants [Thorsten]
    LibreOffice conference planning [Andreas]
    Discussing the Tasks

This agenda is work in progress, the current version can be found at https://wiki.documentfoundation.org/TDF/BoD_Meetings#Agenda and might be adapted during the call.

Florian

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Florian Effenberger <[email protected]>
Chairman of the Board at The Document Foundation
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Skype: floeff | Twitter/Identi.ca: @floeff

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