Dear Community,
find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, May 07th at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20210507T13&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.
-> The pad is at https://pad.documentfoundation.org/p/boardminutes
-> 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.
Private Part
2. Inform: Quarterly Information of status of wealth management (Lothar,
Florian, Stephan 10min)
Rationale: Informing about status, questions
reason why in private: because of preliminary process informations
about transactions
3. Discuss&Plan: (Status of and) further handling of LibreOffice Licence
agreements (Florian, all 15min)
Rationale: Plan to further handle that after 01.07.
reason why in private: because of confidential informations about
future licence policies and holders
- No more topic in private so far -