Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, August 22 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20220822T18
## AGENDA:
### Public Part
1. Answering questions from the community (tdf-board, 5 mins)
Rationale: Provide an opportunity for the community to ask
questions to the board and about TDF
2. Status Report, Discuss: Merged developer proposal (tdf-board, Jan
Holesovsky, 8 mins)
3. Vote, Discuss: Vote on LibreOffice scholarship (Stephan Ficht, 2 mins)
4. Status Report, Discuss: Status: LibreOffice in the app stores
(Florian Effenberger, 5 mins)
5. Status Report: LibreOffice conference planning (Florian
Effenberger, 5 mins)
6. Status Report: Onboarding non-profit workshop (Florian Effenberger,
2 mins)
7. Status Report: MC elections (Florian Effenberger, 4 mins)
8. Discuss: Revert changes in LOOL wiki page (Paolo Vecchi, 8 mins)
### Private Part
9. Status Report, Discuss: Internal board matter (tdf-board, 5 mins)
Reason for privacy: HR, tax and legal topics.
10. Status Report: HR topic (Florian Effenberger, Stephan
Ficht, 2 mins)
Reason for privacy: HR, tax and legal topics.
11. Discuss: composition temporary legal group (Cor Nouws, 15 mins)
Reasons for privacy: legal topics
12. Status Report: Hiring web developer (Florian Effenberger, 2 mins)
Reason for privacy: HR, tax and legal topics.
13. Vote, Discuss: AB topic (Florian Effenberger,
2 mins)
Reason for privacy: contract negotiation.
14. Status Report: Reporting from the oversight groups (Thorsten
Behrens, tdf-board, 5 mins)
Reason for privacy: HR, tax and legal topics.
15. Discuss: Last minute item(s) (tdf-board, 2 mins)
Rationale: if there is time left, and anything is popping up after
sending the agenda