Dear community, Please find below the agenda for our
-> TDF board meeting with a public part, and followed by a private part -> on Friday, July 31st at 1300 Berlin time For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20200731T13&p1=37&p2=136&p3=241&p4=589 -> at https://jitsi.documentfoundation.org/TDFBoard We meet on jitsi, and please, if possible use Chrome browser and do not use video and until not speaking up please mute. -> AGENDA: Public Part 1. Q&A: Answering Questions from the community (All, max. 5 min) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF. 2. Inform & Discuss: Status of Action Items of last board meetings and redmine tickets (Lothar, Stephan/Florian, All 5 min) Rationale: Clarifying what is pending, questions to reports in redmine tickets, and what todo, who is caring, until when, it is not the intention to speak about all, but the important or urgent ones As a reminder, there are following public Action Items from the last board meeting: AI Florian: sort out how to handle old/existing tickets Redmine ticket: Project Board (deprecated) https://redmine.documentfoundation.org/projects/board/issues Status: in progress AI Paolo/Franklin/Michael/Thorsten/Mike/Italo: marketing plan 2020-2025 ->continue working on this Redmine ticket: https://redmine.documentfoundation.org/issues/3206 Status: in progress AI Florian: Announcement around mid-July, elections early September, new MC in charge September 19. Redmine ticket: https://redmine.documentfoundation.org/issues/803 Status: Announced, now in nomination phase Agenda items of Private Part 3. Discuss: Internal and external communication and processes (board members 7 min) Reason why in private: private part internal rules of procedures 4. Inform & Discuss: Sort out pending Action Items, Status of private Action Items of last board meetings and private redmine tickets (board members 5 min) Reason why in private: in the nature of the private tickets Florian -- 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
