Agenda for TDF board meeting on Monday, December 12th, 1800 Berlin time (UTC+1)

Dear Community,

find below the agenda for our

TDF board meeting with a public part, and followed by a private part
on Monday, December 12 at 1800 Berlin time at

For time zone conversion, see e.g.


### 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: Hiring TDF developers (Florian Effenberger, 5 mins)
    * next steps & progress

3. 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

4. Status Report: Status: LibreOffice in the app stores (Florian
    Effenberger, 5 mins)

    Status report and various ongoing discussions

    * current status & timeline
    * upgrade cycles - no easy way to get recurring purchases/donations
    * for the moment, don't cut users off of updates?

5. Discuss: Board Quiet Time - XMas/New Year's Eve (Thorsten Behrens, 5

    Proposing a well deserved break for the board, as well as ED and Stephan.
    So a vacation and overall quiet time from say Dec 19 to Jan 5?

    Of course with an exception: if some TDF-crucial-stuff pops up
    (decided by ED+chair/deputy), that can get attention during the

6. Status Report, Discuss: Atticization of Online (tdf-board, 20 mins)
    * ESC provided evaluation
    * discussed briefly on the dev list:
    * conclusion seems to be: not enough activity to keep out of the
      attic for the moment
    * in any case, make clear from and that this is not maintained

### Private Part

7. Status Report: HR item (Florian Effenberger, Stephan
    Ficht, 5 mins)

    Reason for privacy: HR, tax and legal topics.

8. Discuss: Legal working group setup (tdf-board, 5 mins)

    Continue discussion from last board call

9. Discuss: Last minute item(s) (tdf-board, 5 mins)
    Rationale: if there is time left, and anything is popping up after
    sending the agenda

Total scheduled meeting time: 60 mins