Brief context is included for each agenda item to support preparation.

1. Welcome
Opening of the meeting.

2. Formalize Agenda
Confirm and approve the agenda for this meeting.

3. Jabber Trademark Sublicensing Program
Continue the discussion from the previous meeting following the agreed mailing list discussion and any progress on outstanding action items. The Board is invited to review any community feedback, the status of the trademark@ mailbox, and any legal clarification obtained since the last meeting.

Mailing list messages: 

• https://mail.jabber.org/hyperkitty/list/members@xmpp.org/message/AOSPQYJACOYXSSZLATLZRZXY63R2PDGN/
• https://mail.jabber.org/hyperkitty/list/members@xmpp.org/message/XR4MEQMIYKQ4AY3PPBSC35QJIZFJ7VMC/
• https://mail.jabber.org/hyperkitty/list/members@xmpp.org/message/MIOABW77NCE6TJEWQR5AJYB7GTWXKSNK/

4. Any Other Business (AOB)
Items not listed above that require brief attention.

5. Date of next meeting
Agreement on the date of the next Board meeting.

6. Close
Closing of the meeting.

Please review the relevant materials ahead of the meeting so that we can use our time efficiently.

Kind regards,

  Guus