Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, November 28 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=20221128T18
## 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: Hiring TDF developers (tdf-board, 5 mins)
* are there new ideas how to reach compromise?
* are there newproposals in the works?
* what else do people suggest to move this forward?
3. Vote, Discuss: Move board-discuss & tdf-members to Discourse
(Florian Effenberger, Thorsten Behrens, 5 mins)
* discuss remaining question
* decide on moving ahead or not
Materials:
* test instance https://communitytest.documentfoundation.org/c/board-discuss/194
* import options and shortcomings, see
https://redmine.documentfoundation.org/issues/3567#note-15 to #note-19.
4. Status Report, Discuss: Atticization of Online (tdf-board, 5 mins)
* ESC provided evaluation
* discussed briefly on the dev list: https://lists.freedesktop.org/archives/libreoffice/2022-October/089485.html
* conclusion seems to be: not enough activity to keep out of the attic for the moment
5. Status Report: Strategy 2022 Items - Status (Thorsten Behrens, Cor Nouws, Gabriel Masei, Gabor Kelemen, 5 mins)
Regular reporting about status of the Strategic items in
https://nextcloud.documentfoundation.org/f/1129829
6. Discuss: Status: LibreOffice in the app stores (Florian Effenberger, 5 mins)
Status report and various ongoing discussions
* current status & timeline
* upgrade cycles - how many updates will users get?
### Private Part
7. Vote, Status Report: Hiring web developer (Florian Effenberger, 5 mins)
Reason for privacy: HR, tax and legal topics.
8. Status Report: HR topic (Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
9. Discuss: Legal working group setup (tdf-board, 20 mins)
Continue discussion from last board call
10. Discuss: Last minute item(s) (tdf-board, 5 mins)
Rationale: if there is time left, and anything is popping up after sending the agenda