Dear Community, find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, November 05th at 1300 Berlin time (UTC+1, mind the daylight saving shift end of October) For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20211105T13&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, 10 minutes) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF 2. Information: Schleswig-Holstein, short report on an invitation to be present as TDF in a meeting of the digital ministry about their shift to open source (Thorsten, Lothar 5min) Rationale: Share information about learned status and role of LibreOffice in this project/environment and a planed additional 1:1 meeting as follow on of the last year's meeting 3. Status: AI from board meeting 08th of October: conducting a proposal with a change from the "temporal freeze" to an "attic"-status of the LOOL repository (Emiliano, Thorsten, all 10min) Rationale: Status of the action item, timeline for decision making on that Private Part 4. Discuss & further steps: New answers from legal advisor, resume and follow on with items, timeline (all 10min) Rationale: Discussion on understanding and consequences for app-store offerings and bizz entity, what from the advice should be and can be shared Reason why in private: Discussion about legal text from legal advisor for aspects of offering alternatives and organizational items 5. Discuss: Last minute item(s) (owner of the item, all 5min) Rationale: if there is popping up an item after sending the agenda (it may also be partially in public, if no confidential item will be touched) - 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