Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, September 19 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=20220919T18
## 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: Merged developer proposal (tdf-board, Jan
Holesovsky, Paolo Vecchi, 5 mins)
* should the merged proposal be ready
* have a last round of discussion
* if conclusive - vote & budget for it
Otherwise, reevaluate our approach.
References:
* Shared folder with the versions:
https://nextcloud.documentfoundation.org/apps/files/?dir=/Developers
3. Status Report, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, 5 mins)
Status report and various ongoing discussions
* current status & timeline
* upgrade cycles - how many updates will users get?
4. Status Report: LibreOffice conference planning (Florian Effenberger,
5 mins)
* planning status conference
* venue & local setups
* sponsors & keynotes
* board and staff and MC meetings
5. Discuss: Updating CoC policy (Cor Nouws, 5 mins)
Apparently we have a proposal for a new CoC policy
6. Discuss, Q&A: Move board-discuss to Discourse (Florian Effenberger,
Thorsten Behrens, 5 mins)
Intro & quick heads-up
### Private Part
7. Discuss: Hearing wrt LOOL/COOL CoI for Paolo (Paolo Vecchi, 15 mins)
8. Discuss: composition temporary legal group (Cor Nouws, 5 mins)
Reasons for privacy: legal topics
Continue discussion from last call and extraordinary board meeting.
9. Status Report: HR topic (Florian Effenberger, Stephan
Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
10. Status Report: Reporting from the oversight groups (Thorsten
Behrens, tdf-board, 5 mins)
Reason for privacy: HR, tax and legal topics.
Second quarter for the new board is up, so let's hear reports from
the various oversight groups.
11. Status Report: Hiring QA analyst (Florian Effenberger, Gabor
Kelemen, 5 mins)
Reason for privacy: HR, tax and legal topics.
12. Discuss: Last minute item(s) (tdf-board, 5 mins)
Rationale: if there is time left, and anything is popping up after
sending the agenda
Total scheduled meeting time: 70 mins
--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@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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