Hi all, Le 09/09/2018 à 21:15, Marina Latini a écrit : > Dear colleagues, > > I hereby, in my role as Chairwoman of The Document Foundation, invite > the Board of Directors as well as their deputies to an in-person board > meeting > > on Monday, September 24, 2018 > at 10:00 local time > at Hotel Idea, Bulevard Zogu i Pare 62/3, Tirana, Albania > > Please plan in enough time for entering the venue. > > In case you cannot personally attend the meeting, per § 9 II you can > nominate another board member or a deputy to represent you. Please do so > publicly on this mailing list, in time before the meeting. Be advised > that only one representation is possible per representative. > > The agenda is as follows: > > 1. Welcome and introduction > 2. Invitation, representation and quorum > 3. Overview of past activities, finances and budget > 3.1 Donations, A/B testing and recurring donations > 3.2 State of the budget and financials > 3.3 List of priorities > 4. Planning and strategy for 2019 > 4.1 Strategic items > 4.2 COSM project and relationships with OASIS and OpenDoc Society > 4.2 Financials and budgets > 4.3 Projects, activities and priorities > 5. MC and BoD meeting > 5.1. Introduce new MC to BoD; > 5.2. Discussion about the requested tool for easy gathering infos on > members, by means of a plugin for TDF's DashBoard or a separate tool; > 5.3. Pootle improvement to overtake the 30 days limit overview;
A side note on this, given migrating to Weblate is a project I would like to propose for next year, I'd be interested by the requirements needed by the MC to investigate further on the new tool. Thanks :) Cheers Sophie -- Sophie Gautier sophie.gaut...@documentfoundation.org GSM: +33683901545 IRC: sophi Release coordinator The Document Foundation -- 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
