Dear members of The Document Foundation, Dear community, we would like to invite you to join the public part (~ 30 minutes) of the
Board of Directors meeting on Saturday, January 30 at 10:00 UTC/11:00 Berlin time at https://jitsi.documentfoundation.org/TDFBoard This provides a great opportunity to be informed about the items to be discussed and express your thoughts and questions to enrich the debate. The public part of the agenda is as follows: 1. Welcome, introduction, invitation, representation and quorum (Lothar/Franklin, 5 minutes) Presentation of the agenda, confirmation of proper invitation, handle representation statements and determine quorum. 2. Update on key goals (Florian, 15 minutes) An update on the various key goals, where we stand and what the next steps are. 1. Streamline tendering process, sign two tenders and get them delivered (Nicolas, Lothar, Florian) 2. Hire development mentor, grow pool of code committers (all) 3. Grow non-coding community (Ilmari, Mike) 4. (Virtual) Hackfests where coders and non-coders meet (Mike, Ilmari) 5. Marketing plan, younger contributors, OpenOffice users (Italo, Mike) 6. Evaluating tooling, e.g. Discourse for AskBot, incl. tools for participation improvement (Sophie, Ilmari) 7. Campus program for student ambassadors (Italo) 8. Business entity (Paolo, Thorsten, Michael) 3. Overview on downloads, budget and donations (Florian, Mike, Italo, 5 minutes) Update on our budget, download numbers and the status of donations. 4. Various, quick questions and answers, closing of the public part, and invitation to next public board meeting (5 minutes) A few minutes for questions and answers. Everyone is invited to continue the discussion in the next public board meeting on February 12. Happy to meet you on Saturday! Best regards Stephan -- 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
