Dear community,
find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, February 11th at 1300 Berlin time (UTC+1)
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20220211T13&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. Discuss: Enable TDF to contribute more code to LibreOffice with
in-house developers to address our donors specific needs. (Paolo, all 15min)
Rationale: Items and Discussion about them
3. (if needed) Information public part: Status budget 2022, end of
proposals, next steps (Florian, all 5 min)
Rationale: Planing for finalizing and handing over to new board
Private Part (with elected board members)
4. Information & Discussion private part: Follow-up on budget 2022
budget sheet and procedure of decision making (Florian, all 10 min)
Rationale: Planing for finalizing and handing over to new board
Reason why in private: Legal/contractual/financial 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
Reason why in private: Legal/contractual/financial items.
- 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
