Dear community,
find below the public agenda for the
TDF board meeting
on Friday, March 27th at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20200327T13&p1=37&p2=136&p3=241&p4=589
*IMPORTANT* During the last meetings, we experienced problems with the
web conference when more than approximately 15 participants joined the
call. Audio was cut off for some and there was a huge delay for others.
We are truly sorry for the inconveniences. The community (thanks a lot
to everyone involved!) has in parallel run several tests and we want to
evaluate an alternate software for tomorrow's call, to enable everyone
to participate. We will send out the final meeting link soon.
Here's the public agenda:
1. Q&A: Answering Questions from the community (Lothar and Franklin,
max. 15 minutes)
Rationale: Provide an opportunity for the community to ask questions
to the new board and about TDF.
2. Information: Annual report, finances and budget (Florian, 10min)
Rational: giving informations, bringing transparency to
process/deadlines, planing follow ups
3. Information, Discussion: LPI agreement (South America) for
certification (Daniel, 10min)
Rational: information what was asked, status quo, discussion about
follow on
4. Status quo about / Tracking of Board Actions Items/ToDos/Goals in
Redmine (Lothar 5min)
Rational: clarifying single point of search for todos and status,
timeline, involved persons, clarifying needed confidentiality for which one
Florian
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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