Is the paper from Italo mentioned for discussion in Item 6 available for
trustees to review as well please?
Thanks
Simon
On Fri, Oct 28, 2022 at 4:05 PM Stephan Ficht <
stephan.fi...@documentfoundation.org> wrote:
> Dear Community,
>
> find below the agenda for our
>
> TDF board meeting with a public part, and followed by a private part
> on Monday, October 31 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=20221031T18
>
> ## 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: Strategy planning (Cor Nouws, 5 mins)
>
> * status update and next steps
> * based on the Milano strategy workshop
> * materials: https://nextcloud.documentfoundation.org/f/1129829
>
> 3. Status Report, Discuss: LibreOffice in the app stores (Florian
> Effenberger, 5 mins)
>
> Status report and various ongoing discussions
> * Cloph to work out a proposal, which update regime with roughly
>one year of updates (regardless of purchasing time) could work
> * one year of updates seems reasonable
> * vouchers do not scale, creating internal, staggered releases on
>the stores might do (to group users together, so timings for EOL
>can be ~independent from purchasing dates)
>
> 5. Discuss: OSI initiative on FLOSS in app stores (Thorsten, Simon, 10
> mins)
>
> * OSI is currently asking for input & experience from FLOSS
>projects
> * agree on who does what til when
>
> 6. Vote, Discuss: Get some lobbying activity started in Brussels
> (Thorsten, Italo, 5 mins)
>
> * Italo made a proposal to the board
> * motion: approve this year's travel expenses from the (still
>plentiful) marketing budget
>
> 7. Status Report, Discuss: Atticization of Online (tdf-board, 10 mins)
>
> * ESC provided evaluation
> * discussed briefly on the dev list:
>
> https://lists.freedesktop.org/archives/libreoffice/2022-October/089485.html
> * conclusion seems to be: not enough activity to keep out of the
>attic for the moment
> * auto-atticize according to
>
>
> https://listarchives.documentfoundation.org/www/board-discuss/2022/msg00744.html
> ?
>
> ### Private Part
>
> 8. Status Report: HR item (Florian Effenberger, Stephan Ficht, 5 mins)
> Reason for privacy: HR, tax and legal topics.
>
> 9. Status Report: HR item (Florian Effenberger, Gabor Kelemen, 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. Discuss: Last minute item(s) (tdf-board, 5 mins)
> Rationale: if there is time left, and anything is popping up after
> sending the agenda
>
>
> --
> Stephan Ficht, Administrative Assistant
> Tel: +49 30 5557992-64 | Mail: stephan.fi...@documentfoundation.org
> The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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>
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--
*Simon Phipps*
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