Dear Community,
please find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, July 30th at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20210730T13&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, max. 10 min)
Rationale: Provide an opportunity for the community to ask questions
to the board and about TDF.
2. Discuss&Plan: LibOCon 2021 - Status update and further planning of
the meeting schedule (Florian, all 10min)
Rationale: Get information about status and talk proposals, to fix
concrete date and time for the usual joined meetings
Private Part
3. Discuss&Plan: 2nd round legal advisor questions - (Florian, Lothar
all 20min)
Rationale: Florian is finalizing the draft by tuesday, then we can
agree on the final version and next steps during friday's call
Reason why in private: confidential items for advice, preliminary
discussion of offerings
4. Information: Status of capital investment/wealth management
(Stephan/Florian, Lothar, Thorsten, all 5 min)
Rationale: Board information about status of cooperation with
investment bank and its transactions
Reason why in private: preliminary informations about contracts and
transactions
- No more topic in private so far -