[board-discuss] Re: [DISCUSS] Start audio-recording TDF board calls again, for better minuting
Hi Guilhem, all, Guilhem Moulin wrote: > Note that jitsi has a “start recording” button (AFAICT only working > on Chrome ATM, but available to anyone that's logged in). Files can > then be downloaded locally, and later uploaded to BoD-shared > storage. > Ah nice, that would be good enough for me (so in fact we're done, and the vote just documents the fact (if it passes), that we will record the calls, going forward). Cheers, -- Thorsten signature.asc Description: PGP signature
Re: [board-discuss] [VOTE] Start audio-recording TDF board calls again, for better minuting
On Thu, 02 Mar 2023 at 21:08:54 +0100, Thorsten Behrens wrote: > Motion: ask Infra to setup a Jitsi recording facility for the TDF > board room as soon as possible. Recordings should be made available > only to the board, in particular when private or sensitive topics are > discussed. Uh that seems to be beyond our area of expertise, especially for private calls we don't attend… Note that jitsi has a “start recording” button (AFAICT only working on Chrome ATM, but available to anyone that's logged in). Files can then be downloaded locally, and later uploaded to BoD-shared storage. (Direct upload is also doable in theory, but AFAICT only dropbox is supported at the moment.) Not so long ago it was possible to record audio only, but upstream seems to have dropped that so unfortunately one has to manually extract the channel if video is of no interest. -- Guilhem. signature.asc Description: PGP signature
[board-discuss] Agenda for TDF board meeting on Monday, March 6th, 1800 Berlin time (UTC+1)
Dear Community, find below the agenda for our TDF board meeting with a public part, and followed by a private part on Monday, March 06 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=49=107=20230306T18 ## 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: Organize next in-person BoD meeting (Gabor Kelemen, Florian Effenberger, 5 mins) 3. Discuss: Discuss formalizing board fiduciary duties (Paolo Vecchi, 5 mins) ### Private Part 4. Vote, Discuss: Discussion and budget for developer roles (Florian Effenberger, 5 mins) 5. Status Report, Discuss: Improve tendering process (tdf-board, 10 mins) 6. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 15 mins) 7. Status Report: Leftover Brussels items (Florian Effenberger, Thorsten Behrens, 5 mins) 8. Vote: Next steps ToDo items (Paolo Vecchi, 5 mins) 9. 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: 60 mins -- Thorsten signature.asc Description: PGP signature
Re: [board-discuss] [VOTE] Start audio-recording TDF board calls again, for better minuting
Hi all, Thorsten Behrens wrote on 02/03/2023 21:08: Motion: ask Infra to setup a Jitsi recording facility for the TDF board room as soon as possible. Recordings should be made available only to the board, in particular when private or sensitive topics are discussed. +1 Cor -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog: cor4office-nl.blogspot.com jabber : cor4off...@jabber.org -- 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
[board-discuss] [VOTE] Start audio-recording TDF board calls again, for better minuting
Dear board, as discussed during the last board call, it would help with producing better-quality minutes, if audio recordings would be available. Motion: ask Infra to setup a Jitsi recording facility for the TDF board room as soon as possible. Recordings should be made available only to the board, in particular when private or sensitive topics are discussed. This vote runs for 72h, please give your [+1/-1/0] by answering to this email. Cheers, -- Thorsten signature.asc Description: PGP signature