Dear community,
find below the agenda for our
-> TDF board meeting with a public part, and if needed followed by a private part (- if needed for any redmine task -)
-> on Friday, June 05th at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20200605T13&p1=37&p2=136&p3=241&p4=589
-> at https://jitsi.documentfoundation.org/TDFBoard
We still will go back to jitsi because it seems that improvements work as shown last time, 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 minutes)
Rationale: Provide an opportunity for the community to ask questions to the new board and about TDF.
2. Inform & Discuss: Status of redmine tickets/key goals of the board (Thorsten, Nicolas, Björn, All 15min)
(for the goals see item 2 on: https://wiki.documentfoundation.org/TDF/BoD_Meetings#Minutes_2020-03-13)
Rationale: Clarifying which tickets/list and Key goals, actual status of them, quaterly update, and what todo, who is caring, until when
3. Inform & Discuss: LOOL TDF app store solution proposals (Franklin, Michael, Paolo, Thorsten, Italo, All 20min)
Rationale: Status quo, Discussion of written proposals/documents, further procedure
Private Part
4. Inform & Discuss: Part2 of Status of redmine tickets/key goals of the board (Thorsten, Nicolas, board members 10min)
Reason why in private: if needed when confidential information is included in topic above
- No more topic in private so far -