Dear Community, find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, January 15th at 1300 Berlin time (UTC+1) For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20210115T13&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: 2021 budget planning, draft (Thorsten, Florian, All 10min) Rationale: preparation for FOSDEM meeting, status of planning, missing bits and pieces, feedback so far, timeline 3. Discuss&Plan: TDC/TDC2 next steps (Thorsten, All 10min) Rationale: 5 mins status update, 5 mins planning next steps Private Part 4. Discuss: Second Decade Manifesto (Florian, all, 10 minutes) Reason why not in public: Internal discussion in the board, then sharing with members and wider community Rationale: Discussion about the status quo of the Second Decade Manifesto and the next steps 5. Discuss: advisory board seat request A (Thorsten, Florian, All 5min) Reason why not in public: possibility for confidential Q&A Rational: Q&A, plan for decision making 6. Inform: introduction possible new advisory board member B (Thorsten, All 5min) Reason why not in public: requester asking for confidentiality for the while, possibility for confidential Q&A Rational: Q&A, plan for decision making 7. Discuss: Sync on pending tender (Florian, non-CoI'ed board, 5 min) Reason why not in public: Discussion about tender to be awarded Rationale: Final discussion and decision on pending tender - 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