Dear community, find below the public agenda for the
TDF board meeting on Friday, May 8th at 1300 Berlin time For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20200508T13&p1=37&p2=136&p3=241&p4=589 at https://jitsi.documentfoundation.org/TDFBoard as we still will test jitsi again after improvements of the TDF instance from the team, if possible use Chrome browser and do not use video Here's the public agenda: 1. Q&A: Answering Questions from the community (All, max. 15 minutes) Rationale: Provide an opportunity for the community to ask questions to the new board and about TDF. 2. Information: periodical status quo report of the Areas of oversight (All/board members AoO team, 1 minutes for each: infra, QA, documentation, lang++, cert, dev&releases, licence, events, affiliations, marketing = 10min) Rationale: Short info about activities, problems, ((potential))(upcoming) issues for the board 3. Discuss: Process of publishing the Board minutes, additional ways for informing and discussing issues (Lothar, Florian, All 5 minutes) Rationale: Clarifying the process with all/public, collecting new ideas for additional interactions between board and members 4. Discuss: one of the highest Ranking in budget vote: streamlining tender process, what to do in general, what to do for ODF 1.3 delta tender (Lothar, All 5 minutes, if needed shifted to the private part) Rationale: What and starting streamlining-the-process activities, what to do for concrete ODF1.3 delta tender and who Stephan -- 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