Dear community,
find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, January 28th at 1300 Berlin time (UTC+1)
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20220128T13&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. Q&A: GDPR - quick round of questions and answers (if needed) (Paolo,
all 5min)
Rationale: what and why to care about and in parallel to be careful
with some inquiries from (professional) users on mailing list
3. Information&Plan: Wealth management, info&orga for a power of
attorney to BW-Bank for general assemblies of shares we hold
(Stephan, Thorsten, all 5min)
Rationale: information and organisational issue
4. Information & Discussion public part: Follow-up on budget 2022
workshop, open questions, next steps (Florian, all 5 min)
Rationale: Planing for finalizing and handing over to new board
Private Part (with elected board members)
5. Information & Discussion private part: Follow-up on budget 2022
budget sheet and procedure of decision making (Florian, all 10 min)
Rationale: Planing for finalizing and handing over to new board
Reason why in private: Legal/contractual/financial items.
6. Information & Discussion: Information and Handling about an invoice
(Florian, all 5min)
Rationale: Information and sync
Reason why in private: Legal/contractual/financial items.
7. Discussion about a project from the current budget (Emiliano, all 10min)
Rationale: Follow on with discussion on mailing list and further
steps for it
Reason why in private: Legal/contractual/financial items.
8. Discuss: Last minute item(s) (owner of the item, all 5min)
Rationale: if there is popping up an item after sending the agenda
Reason why in private: Legal/contractual/financial items.
- No more topic in private so far -