Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, July 11 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=20220711T18
## 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: Status: LibreOffice in the app stores
(Florian Effenberger, Paolo Vecchi, Thorsten Behrens, 15 mins)
Status report and various ongoing discussions:
* current status & timeline
* publishing 'LibreOffice' free of charge initially?
* publish 'LibreOffice Supporter' stating that users should buy that
to support TDF"?
* withdraw the free version if donation flow impacted?
* update cycle, and how to move people to new versions?
* should previous buyers (from licensed offers) get vouchers on
request?
3. Status Report: MC elections (Florian Effenberger, 5 mins)
4. Vote, Discuss: Merged developer proposal (tdf-board, Jan Holesovsky,
5 mins)
* should the merged proposal be ready
* have a last round of discussion
* if conclusive - vote & budget for it
### Private Part
5. Vote, Discuss: scholarship; deadline end of July (tdf-board,
Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
6. Status Report: Reporting from the oversight groups (Thorsten
Behrens, tdf-board, 5 mins)
Reason for privacy: HR, tax and legal topics.
First quarter for the new board is up, so let's hear reports from
the various oversight groups.
7. Status Report: HR topic (Florian Effenberger, Stephan
Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
8. Discuss: Improvements on voting procedures (Paolo Vecchi, Thorsten
Behrens, 5 mins)
Reason for privacy: legal topics.
How can we improve the vote drafting and running procedures?
9. Discuss: CoC incident and how to move forward (Caolán McNamara, 5
mins)
Reason for privacy: HR and legal topics.
If possible, give update on progress & timeline.
10. 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
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint
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