Dear Community,
find below the agenda for our
-> TDF board meeting with a public part, and followed by a private part
-> on Friday, October 23rd at 1300 Berlin time
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20201023T13&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: Focussing and prioritizing, sorting goals and action items for the board in the light of LibO Con meetings (Lothar/Florian, All 20min)
Rationale: Answering questions, discuss situation, suggest further steps with it, suggestion was: identify 5 most important and fokus energy/time on them and to bring them first to results, rest on hold until new weighting (after 6 weeks)
Topics sorted alphabetically:
* Accessibility
* Advisory board and cooperation
* App stores
* Business entity and commercial activities
* Capital investment
* Community bylaws
* Conflict of interest and tenders
* Diversity and inclusion
* Education, universities and schools
* Events, conferences, LibOCon 2021 and Hackfests, physical and virtual
* LibreOffice Online
* LibreOffice Mobile (Android and iOS)
* Marketing plan and growth and diversification of the ecosystem
* Next next decade manifesto
* Public sector: activities with e.g. Kiel, Dortmund or Treuchtlingen
* Trademark policy, branding, OpenOffice brand
Agenda items of Private Part
3. Inform & Discuss: wealth management for foundation capital stock, evaluating meeting, proposal from Stephan, further steps (Stephan/Florian, Lothar, board members 10min)
Reason why in private: confidential information about finance decision making
Rational: evaluation and further steps
