Dear community, find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, January 28th at 1300 Berlin time (UTC+1) For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20220128T13&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, 10 minutes) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF 2. Q&A: GDPR - quick round of questions and answers (if needed) (Paolo, all 5min) Rationale: what and why to care about and in parallel to be careful with some inquiries from (professional) users on mailing list 3. Information&Plan: Wealth management, info&orga for a power of attorney to BW-Bank for general assemblies of shares we hold (Stephan, Thorsten, all 5min) Rationale: information and organisational issue 4. Information & Discussion public part: Follow-up on budget 2022 workshop, open questions, next steps (Florian, all 5 min) Rationale: Planing for finalizing and handing over to new board Private Part (with elected board members) 5. Information & Discussion private part: Follow-up on budget 2022 budget sheet and procedure of decision making (Florian, all 10 min) Rationale: Planing for finalizing and handing over to new board Reason why in private: Legal/contractual/financial items. 6. Information & Discussion: Information and Handling about an invoice (Florian, all 5min) Rationale: Information and sync Reason why in private: Legal/contractual/financial items. 7. Discussion about a project from the current budget (Emiliano, all 10min) Rationale: Follow on with discussion on mailing list and further steps for it Reason why in private: Legal/contractual/financial items. 8. Discuss: Last minute item(s) (owner of the item, all 5min) Rationale: if there is popping up an item after sending the agenda Reason why in private: Legal/contractual/financial items. - No more topic in private so far - -- Stephan Ficht, Administrative Assistant Tel: +49 30 5557992-64 | Mail: stephan.fi...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org 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