KG22.04.1 - Run five Community Bonding / Hackfest Events in significant geographies (Ilmari) KG22.03.1 - Encourage Italo, Mike, Heiko, Sophie, Olivier, Xisco, Ilmari to grow community (Ilmari) Ask BoD during their next call what they prefer. MC wants to have a meeting, team not during that week. Status: Postponed to after marketing planĬoordination of LibOCon internal meetings (Sophie) Status: Daniel evaluating on VPS at TDF infra, will then come back with proposal Election afterwards.ĭigital tool for participation improvement (Daniel) Rationale: Clarifying what is pending, questions to reports in redmine tickets, and what todo, who is caring, until when, it is not the intention to speak about all, but the important or urgent ones Inform & Discuss: Status of redmine tickets of last board meetings (Lothar, Stephan/Florian, All 10 min) Status: Stalled until business entity is in placeĤ. Status: Stalled until decision on entity has been taken KG22.08.3 - Establish entity and start execution Status: Currently collecting/discussing plans and proposals KG22.08.2 - Have a majoriy of the stakeholder agreeing on the plan KG22.08.1 - Agree on entity form with legal backing Status: Paolo, Franklin, Michael, Thorsten, Mike, Italo continue working on thisįorm sub-group to work out and publish business entity proposals (Paolo) LibreOffice 7.0/7.1 marketing plan (Paolo) Rationale: Discuss and identify the next steps Discuss & Organize: Planning further steps (in subgroups/AoO?) with: a) marketing plan b) tender streamlining c)app store offering TDF d) TM licensing (All 10 min) KG22.02.1 - Hire an effective & skilled development mentor (Florian)
KG22.01.2 - Two more tenders delivered in 1 year (Florian) Status: Two signed, two more tendered, one more pending KG22.01.1 - Two more tenders signed in 6 months (Florian)
Rationale: Status quo, defining further procedure with other tender tasks Inform & Discuss: status of running tenders, handling pending tenders in the queue (status Florian, Lothar, All 5 min) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF.Ģ. Q&A: Answering Questions from the community (All, max. We meet on jitsi, and please, if possible use Chrome browser and do not use video and until not speaking up please mute.ġ. > TDF board meeting with a public part, and followed by a private part -> on Friday, August 14th at 1300 Berlin time
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