Dear Community, find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, December 18th at 1300 Berlin time (UTC+1) For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20201218T13&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. Discuss&Plan: tempPrio2 next/second decade manifesto, status of proposal/draft (Cor/Florian, All 10min) Redmine ticket: (see mail from Florian to directors/mc at 04th of December 13:52 Berlin time with the link) Rationale: discussion about the current draft, status of discussion, feedback so far, launching next steps, timeline 3. Discuss&Plan: tempPrio3 LOOL from TDF - website menu item, BugZilla, OpenGrok etc. (All, Florian 10min) Rationale: discussing next steps, timelines, What to do with the LibreOffice Online website menu item, the BugZilla component and the listing in OpenGrok. 4. Discuss&Decide: rolling release cycle (Michael, Thorsten, Florian, All 10min) Rationale: Discussion about the status of the rolling release idea/discussion, ESC feedback, next steps, anything else needed from the board? 5. Inform: Status of tenders (Florian, All 5min) Rationale: information about status quo of different (re)running tenders Private Part 6. Discuss: Discussion about status quo of wealthmanagement (Stephan, Lothar, Florian 10min) Reason why not in public: confidential information about finance decision making - 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
