Hello,

find below the agenda for our

         TDF board phone meeting
         on Monday, June 6, at 1700 Berlin time

Dial-in:
==
Dial-in numbers are at:
https://wiki.documentfoundation.org/Website/Talkyoo

We'll meet in the
Public room: 53 71 38
==

Public agenda:
==
Discussion: Size of future Membership Committee (Florian)
Discussion going on currently.

Discussion: Brno meetings (Florian)
Want to finally nail this down, seems uncontroversial.

- Community Meetings on Tuesday, September 6, at the University
(Institute of Information Technology)
- Conference from Wednesday, September 7, to Friday, September 9, at the
University (Conference Center)
- BoD/MC/ED Meeting on Saturday, September 10, from 10AM to 6PM, at
RedHat Brno (Fifth Floor Meeting Rooms)
- Staff Meeting on Sunday, September 11, from 10AM to 6PM, at RedHat
Brno (Fifth Floor Meeting Rooms)

Discussion: Bitergia Dashboard (Florian)
Provisioning to get some feedback.
==

Private agenda:

==
Discussion: Marketing topic
Discussion: Infrastructure topic
Discussion: Development topic
==

Looking forward to hearing you later,
Florian

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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