Dear Community, find below the agenda for our
-> TDF board meeting with a public part, and followed by a private part if needed -> on Friday, November 20th at 1300 Berlin time (UTC+1) For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20201120T13&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. -> The pad is at https://pad.documentfoundation.org/p/boardminutes -> 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: tempPrio1 marketing plan discussion closed, further steps until the decision of the board (Lothar/Florian/Italo/Mike, All 10min) Rationale: launching next steps in process, changes needed?, how/when to decide it, member involvement 3. Discuss&Plan: tempPrio2 next decade manifesto, status of proposal/draft (Cor/Florian, All 10min) Rationale: proposal, clarifying/discussing process, launching next steps, timeline 4. Discuss&Plan: tempPrio3 LOOL from TDF (All 10min) Rationale: discussing freezing source contribution on gerrit, mirroring COOL on github, planing decision process, launching next steps, timeline 5. Discuss&Decide: Status of development mentor tender and about re-tendering it and when (Cor, All 10min) Rationale: discussion, next steps, clarifying timeline - Possibly shifted to private part - Private Part - No 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
