Dear community,
find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, December 03rd at 1300 Berlin time (UTC+1)
For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20211203T13&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, 10 minutes)
Rationale: Provide an opportunity for the community to ask questions to the board and about TDF
2. Information&Plan: Suggestion of an "attic" status of LOOL repository, input from subgroup, ESC inquiry (Thorsten, Emiliano, all 10min)
Rationale: Status/Follow on of the action item, timeline for decision making on that
3. Information&Plan: Scheduling dates of BoD meetings until end of term (Lothar, all 5min)
Rationale: Planing for end of year and until next board term, FOSDEM schedule
Private Part
4. Inform: Communications about contracts (Emiliano, all 10min)
Rational: Discuss contractual regulations
Reason why in private: contracting is by default confidential
5. Discuss: Last minute item(s) (owner of the item, all 15min)
Rational: if there is popping up an item after sending the agenda
(it may also be partially in public, if no confidential item will be touched)