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 - -- 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
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