please find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, August 27th at 1300 Berlin time
For time zone conversion, see e.g.
-> 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.
1. Q&A: Answering Questions from the community (All, max. 10 min)
Rationale: Provide an opportunity for the community to ask questions
to the board and about TDF.
2. Inform: 1 month to LibOCon 2021 - Status (Florian/Team, all 5min)
Rationale: Get information about status and where help from board is
3. Plan: How to handle next pre-scheduled board meeting at 10th of
September(Lothar, all 5 min)
Rationale: Lothar will be not available from 1st to 16th of September
4. Inform: Status 2nd round legal advisor questions (Florian, Lothar all
Rationale: Florian delivered statements, what/when is next?
Reason why in private: Confidential items for advice, preliminary
discussion of offerings
5. Discussion, Q&A: Conflict of Interest Policy for MC and Board
(Marina, all 25 minutes)
Rationale: Board information about MC CoI policy text, status of
legal proofread, adaption to the board
Reason why in private: Discussion about a legal text
- No more topic in private so far -