Dear Community, find below the agenda for our
TDF board meeting with a public part, and followed by a private part on Monday, August 22 at 1800 Berlin time at https://jitsi.documentfoundation.org/TDFBoard For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20220822T18 ## AGENDA: ### Public Part 1. Answering questions from the community (tdf-board, 5 mins) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF 2. Status Report, Discuss: Merged developer proposal (tdf-board, Jan Holesovsky, 8 mins) 3. Vote, Discuss: Vote on LibreOffice scholarship (Stephan Ficht, 2 mins) 4. Status Report, Discuss: Status: LibreOffice in the app stores (Florian Effenberger, 5 mins) 5. Status Report: LibreOffice conference planning (Florian Effenberger, 5 mins) 6. Status Report: Onboarding non-profit workshop (Florian Effenberger, 2 mins) 7. Status Report: MC elections (Florian Effenberger, 4 mins) 8. Discuss: Revert changes in LOOL wiki page (Paolo Vecchi, 8 mins) ### Private Part 9. Status Report, Discuss: Internal board matter (tdf-board, 5 mins) Reason for privacy: HR, tax and legal topics. 10. Status Report: HR topic (Florian Effenberger, Stephan Ficht, 2 mins) Reason for privacy: HR, tax and legal topics. 11. Discuss: composition temporary legal group (Cor Nouws, 15 mins) Reasons for privacy: legal topics 12. Status Report: Hiring web developer (Florian Effenberger, 2 mins) Reason for privacy: HR, tax and legal topics. 13. Vote, Discuss: AB topic (Florian Effenberger, 2 mins) Reason for privacy: contract negotiation. 14. Status Report: Reporting from the oversight groups (Thorsten Behrens, tdf-board, 5 mins) Reason for privacy: HR, tax and legal topics. 15. Discuss: Last minute item(s) (tdf-board, 2 mins) Rationale: if there is time left, and anything is popping up after sending the agenda -- 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
