Re: [board-discuss] Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)
Hi Sophie, sophi wrote on 17/09/2022 20:12: 5. Discuss: Updating CoC policy (Cor Nouws, 5 mins) Apparently we have a proposal for a new CoC policy So I'm a bit surprised to see this item here, I've added it to a private meeting agenda between the Board, the Membership Committee and the team Apologies for how this happened. When at location, and pinged by Thorsten, I remembered I had promised to direct an item to the board. Not being at the laptop, I thought to remember it was this one. So I mentioned that, to start looking on how to proceed with working on the CoC. Thorsten hadn't seen it yet, so I think that lead to "apparently .." Sorry for this :) to explain my approach first and why I feel extremely uncomfortable with our actual Code of Conduct. I can expose it to the public, but I thought to get some support and direction from the board, which apparently is not the case. Hoh - happy to help with finding direction of course. Hence I mentioned it for the agenda. But indeed, you shared it to look at it in the meeting with MC and Board (and team). I had forgotten that. No problem for me to do it there first, if you prefer. Cheers, 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
Re: [board-discuss] Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)
Hi all, Le 16/09/2022 à 12:37, Florian Effenberger a écrit : 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 [...] 5. Discuss: Updating CoC policy (Cor Nouws, 5 mins) Apparently we have a proposal for a new CoC policy So I'm a bit surprised to see this item here, I've added it to a private meeting agenda between the Board, the Membership Committee and the team to explain my approach first and why I feel extremely uncomfortable with our actual Code of Conduct. I can expose it to the public, but I thought to get some support and direction from the board, which apparently is not the case. Cheers Sophie -- 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] Agenda for TDF board meeting on Monday, September 19th at 1800 Berlin time (UTC+2)
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=49=107=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: 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 -- 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
