Board of Directors meeting - 2024-06-20

The next meeting of the F-Droid Board of Directors will be held at 16:00 UTC on Thursday the 20th of June, 2024. Further details, including the full agenda, will be posted here a few days before the meeting.

If you have a topic you would like to bring directly to the attention of the Board, please mention it in this forum thread, or add it to the ‘Community Engagement’ section on the meeting’s Etherpad.

Video conference URL: https://meet.ffmuc.net/OverallStrokesDeriveAutomatically

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My apologies for the delay in the publication of the agenda for this month’s meeting. Rest assured that the meeting will be taking place as planned, and the agenda will be available on this thread shortly!

Board meeting - further information

Meeting time: 2024-06-20 - 16:00 to 17:00 UTC

Video conference URL: https://meet.ffmuc.net/OverallStrokesDeriveAutomatically

Meeting notes Etherpad: https://pad.riseup.net/p/tJsfXqjCg1aOKAij_ag4-keep

Apologies received

  • Morgan Lemmer-Webber will be unable to attend the meeting.

  • Michael Downey will be unable to attend the meeting, so there will be no financial report this month.

Agenda

  • 0m-5m Approve minutes from previous meeting(s)

  • 5m-20m Community Mediation Subcommittee topics (Juliana)

  • 20-35m Governance Subcommittee topics (Sebastian)

  • Remaining time: No requests for community engagement submitted in advance; will close early if no last-minute requests or other business.

Meeting cancelled due to a lack of quorum. We will attempt to reconvene next week instead - please watch out for a new forum thread with information.