Dear Community, find below the agenda for our
-> TDF board meeting with a public part and followed by a private part -> on Friday, May 07th at 1300 Berlin time For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20210507T13&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. -> The pad is at https://pad.documentfoundation.org/p/boardminutes -> AGENDA: Public Part 1. Q&A: Answering Questions from the community (All, max. 10 min) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF. Private Part 2. Inform: Quarterly Information of status of wealth management (Lothar, Florian, Stephan 10min) Rationale: Informing about status, questions reason why in private: because of preliminary process informations about transactions 3. Discuss&Plan: (Status of and) further handling of LibreOffice Licence agreements (Florian, all 15min) Rationale: Plan to further handle that after 01.07. reason why in private: because of confidential informations about future licence policies and holders - 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
