Hello,
find below the public agenda for our
TDF board phone meeting
on Monday, July 18, 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
Public agenda:
===
1. Discuss: Quarterly report for all sub-topics in the rules of procedure, see https://wiki.documentfoundation.org/TDF/BoD_rules#Decision_making_and_responsibilities (Marina)
2. Discuss: MC elections (Florian)
Quick discussion how to proceed wrt. the MC elections
Looking forward to hearing you later today!
Florian