Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, May 30 at 1600 UTC / 1800 Berlin time (UTC+2)
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=20220530T18
## 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: Onboarding non-profit workshop (Florian Effenberger, 5
mins)
3. Status Report: LibreOffice conference planning (Florian Effenberger,
5 mins)
4. Report from Univention summit (Thorsten Behrens, 5 mins)
### Private Part
5. Status Report: Reporting from the oversight groups (Thorsten Behrens,
tdf-board, 5 mins)
Reason for privacy: HR, tax and legal topics.
First quarter for the new board is up, so let's hear reports from
the various oversight groups.
6. Status Report: HR topic (Florian Effenberger, 5 mins)
Reason for privacy: HR, tax and legal topics.
7. Vote, Discuss: Update on AB membership (Florian Effenberger, 5 mins)
Reason for privacy: contract negotiation.
8. Discuss: Last minute item(s) (tdf-board, 25 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
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