Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, July 25 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20220725T18
## AGENDA:
### Public Part
1. Answering questions from the community (tdf-board, 5 mins)
Rationale: Provide an opportunity for the community to ask
questions to the board and about TDF
2. Status Report, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, Paolo Vecchi, Thorsten Behrens, 5 mins)
Status report and various ongoing discussions
* current status & timeline
* dropped the voucher idea, reassess?
* upgrade cycles - how many updates will users get?
3. Vote, Discuss: Merged developer proposal (tdf-board, Jan
Holesovsky, 10 mins)
* should the merged proposal be ready
* have a last round of discussion
* if conclusive - vote & budget for it
4. Status Report: LibreOffice conference planning (Florian Effenberger,
5 mins)
5. Status Report: MC elections (Florian Effenberger, 5 mins)
6. Status Report: Onboarding non-profit workshop (Florian Effenberger, 5
mins)
### Private Part
7. Discuss: CoC incident and how to move forward (Caolán McNamara, 5 mins)
Reason for privacy: HR and legal topics.
8. Status Report: HR topic (Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
9. Vote, Discuss: AB membership (Florian Effenberger, 5 mins)
Reason for privacy: contract negotiation.
10. Status Report: Hiring web developer (Florian Effenberger, 5 mins)
Reason for privacy: HR, tax and legal topics.
11. Discuss: Last minute item(s) (tdf-board, 5 mins)
Rationale: if there is time left, and anything is popping up after
sending the agenda
--
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
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