Howdy,

I was wondering about the 'FOSDEM goals' is there something that should be
read before that meeting or is the meeting meant to introduce them?

Thanks

Drew

On Wed, Mar 11, 2020 at 12:45 PM Florian Effenberger <
flo...@documentfoundation.org> wrote:

> Dear community,
>
> find below the public agenda for the
>
> TDF board meeting
> with a public part, followed by a private part
> on Friday, March 13th at 1300 Berlin time
>
> For time zone conversion, see e.g.
>
> https://www.timeanddate.com/worldclock/converted.html?iso=20200313T13&p1=37&p2=136&p3=241&p4=589
>
> at https://jitsi.documentfoundation.org/TDFBoard
> (We'll use https://meet.jit.si/TDFBoard only as fallback.)
>
> Public Part
>
> 1. Q&A: Answering Questions from the community (Lothar and Franklin,
> max. 20 minutes)
>
>     Rationale: Provide an opportunity for the community to ask questions
> to the new board and about TDF.
>
> 2. Finalizing and publishing the FOSDEM goals (Lothar, Franklin 10min)
>
>     Rationale: clarifying todos, timeline
>     Proposal: reread and cluster FOSDEM goals for publishing, Blog about
> Goals in the next 14 days, instantiation of a tracking tool for the goals
>
> 3. Take over Document Freedom Day campaign by TDF (Franklin, 10min)
>
>     Rational: discuss take over, checking about consensus to do, next
> steps (vote via email?)
>
> 4. Status quo about Pending Actions (Lothar 5min)
>
>     Rational: clarifying todos, timeline
>
> Looking forward to hear you on Friday!
>
> Florian
>
> --
> Florian Effenberger, Executive Director (Geschäftsführer)
> Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
> The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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