Hi, seemed the board needs a discussion and decission about ยง 8 IV of the statutes:
https://blog.allotropia.de/2021/08/25/allotropia-and-collabora-announce-partnership/ Regards, Andreas Am 23.08.21 um 13:35 schrieb Stephan Ficht: > Dear Community, > > please find below the agenda for our > > -> TDF board meeting with a public part and followed by a private part > -> on Friday, August 27th at 1300 Berlin time > > For time zone conversion, see e.g. > > https://www.timeanddate.com/worldclock/converted.html?iso=20210827T13&p1=37&p2=136&p3=241&p4=589 > > -> at https://jitsi.documentfoundation.org/TDFBoard > We meet on jitsi, and please, if possible use Chrome browser and do not > use video and until not speaking up please mute. > > > -> AGENDA: > > Public Part > > 1. Q&A: Answering Questions from the community (All, max. 10 min) > Rationale: Provide an opportunity for the community to ask questions > to the board and about TDF. > > 2. Inform: 1 month to LibOCon 2021 - Status (Florian/Team, all 5min) > Rationale: Get information about status and where help from board is > needed > > 3. Plan: How to handle next pre-scheduled board meeting at 10th of > September(Lothar, all 5 min) > Rationale: Lothar will be not available from 1st to 16th of September > (incl) > > > Private Part > > 4. Inform: Status 2nd round legal advisor questions (Florian, Lothar all > 5min) > Rationale: Florian delivered statements, what/when is next? > Reason why in private: Confidential items for advice, preliminary > discussion of offerings > > 5. Discussion, Q&A: Conflict of Interest Policy for MC and Board > (Marina, all 25 minutes) > Rationale: Board information about MC CoI policy text, status of > legal proofread, adaption to the board > Reason why in private: Discussion about a legal text > > - No more topic in private so far - > > -- ## Free Software Advocate ## Plone add-on developer ## My blog: http://www.amantke.de/blog -- To unsubscribe e-mail to: [email protected] 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
