Hello,
find below the public agenda for today's board call. Dial-in instructions can be found at https://wiki.documentfoundation.org/TDF/BoD_Meetings#Dial-in_Details
Public agenda:
# New packaging formats (Eike)
# Changes for tdf-members list (Thorsten)
# Upcoming MC elections and size of MC (Florian)
# Follow-up/vote on software heritage project (Marina)
# Certification program status and future (Marina)
Private agenda:
# Oversight on development tenders (Florian)
# (private item)
# Advisory Board
# Pootle
# UX
# (private item)
Looking forward to hearing you soon,
Florian