CW 42/2012
join Transparency International (Florian)
http://www.transparency.de/Initiative-Transparente-Zivilg.1612.0.html
http://www.stiftungen.org/de/verband/ueber-uns/initiative-transparente-zivilgesellschaft.html
draft Community Bylaws ("Community-Satzung") (Florian, Mike)
draft plan with regards to NGOs (Charles, Thorsten)
discussion currently taking place in private / following
outcome from discussions in Paris
put AB and ESC on the website (Michael, Charles)
check existing sites on trademark usage (Florian, Mike drafting letter)
easy sign-off of TDF members for OASIS membership obligations like
IPR policy
https://www.oasis-open.org/policies-guidelines/ipr
prepare contract for capital investment (Björn, Andreas)
contract Mike for writing @libreoffice.org e-mail policy (Thorsten)
CW 48/2012
CeBIT coordination
CW 50/2012
LibOCon 2013 plannings
travel refunds for Hackfest Munich
travel refunds for Google Mentor Summit
travel refunds for LibOCon 2012
travel refunds for Berlin Foundations Day
draft policy/contract for people holding domains on behalf of TDF
fill in credit card compliance questionnaire (Florian)
handle Q4/2012 MC filings
draft end of year donation text
apply for donation seal
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
Jabber: flo...@jabber.org | SIP: flo...@iptel.org
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint
