Public agenda for extraordinary TDF board phone meeting on Monday, August 22, at 1700 Berlin time

Hello,

as last week's board call was skipped, today we will have an

  extraordinary TDF board phone meeting
  on Monday, August 22, at 1700 Berlin time

Dial-in:

Dial-in numbers are at:
https://wiki.documentfoundation.org/Website/Talkyoo

We'll meet in the
Public room: 53 71 38

Find below the public agenda:

==
1. Info: Meeting in Brno (Florian)
2. Discuss: Hangout replacement with Jitsi (Thorsten)
3. Info: Membership Committee Elections (Florian)

Looking forward to hearing you later on,
Florian