Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, November 14 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=20221114T18
## 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, kendy,
Paolo Vecchi, 5 mins)
* update on merged proposal
* further discussions, if needed
* otherwise, re-evaluate our approach.
3. Status Report: Strategy planning (Cor Nouws, 5 mins)
* status update and next steps
* based on the Milano strategy workshop
* materials: https://nextcloud.documentfoundation.org/f/1129829
4. Vote, Discuss: Move board-discuss to Discourse (Florian Effenberger,
Thorsten Behrens, 5 mins)
* discuss remaining question
* decide on moving ahead or not
* materials:
* test instance
https://communitytest.documentfoundation.org/c/board-discuss/194
* import options and shortcomings, see
https://redmine.documentfoundation.org/issues/3567#note-15 to #note-19.
5. Status Report, Discuss: Atticization of Online (tdf-board, 10 mins)
* ESC provided evaluation
* discussed briefly on the dev list:
https://lists.freedesktop.org/archives/libreoffice/2022-October/089485.html
* conclusion seems to be: not enough activity to keep out of the
attic for the moment
* continue discussion from last board call
6. Status Report: Status of CoI investigation against Paolo (tdf-board,
5 mins)
* update on progress & next steps
### Private Part
7. Vote, Status Report: HR item #1 (Florian Effenberger, 5 mins)
Reason for privacy: HR, tax and legal topics.
8. Status Report: HR item #2 (Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
9. Discuss: Legal working group setup (tdf-board, 30 mins)
Reason for privacy: HR, tax and legal topics.
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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