Dear community,
find below the agenda for our
-> TDF board meeting with a public part and followed by a private part
-> on Friday, October 08th at 1300 Berlin time
For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20211008T13&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. Ideas, Discuss & Plan: Collect ideas and follow-ons, procedure and decision about the temporary freeze of the online-source-repo (Lothar, Florian, all 10 minutes)
Rationale: Reflect experience about freeze and potential contributors, collect alternative ideas, plan the way to overcome the status for "temporary" and find a final decision also for clear communications
3. Discuss&Plan: Setting a rough timeline about the business entity decision between the presented alternatives (Lothar, Florian, all 10 minutes)
Rationale: Clarifying status, what to do, what could be a time table to have a decision in doing or not
Private Part
4. Discuss: Adding LibreOffice Technology logo to a product of eco system partners (Lothar, Michael, Italo all 10 minutes)
Rationale: Discussion around "granting" policy for LibreOffice Technology logo and linking each other via websites
Reason why in private: licencing issues could be relevant, Conflict of Interests could appear
5. Discuss: questions to law firm (Florian, all 5 minutes)
Rationale: Discussion about the answered questions and decision on the next steps, what from the advice should be and can be shared (MC inquiry for it)
Reason why in private: Discussion about a legal text
6. Discuss: Problem statement about the app store offering and what to inquire for a solution (Cor, all, 10 minutes)
Rationale: Decide on the problem statement and a subgroup/persons what to do for it
Reason why in private: not already published (financial) informations will come up, confidentiality about preliminary ideas needed also with respect to the app store hoster