Agenda for an in-person TDF board meeting on Monday, February 6th, 0900 Brussels time (UTC+1)

Dear Community,

find below the agenda for our in-person meeting in Brussels, on
Monday, February 6th from 0900 to 1800 local time.


1. budget, taxes, annual report
2. HR and hiring topics
3. process improvements (board & TDF)
4. tendering for 2023
5. other business

As per § 9 III of our statutes, at least 1/2 of the board must take
part in the meeting or be represented in order to have a quorum.

While the meeting is a private one, decisions and results will be made
public as soon as possible, given our approach of transparency, taking
into account § 8 III c 2nd sentence.

Looking forward to meet many of you at FOSDEM,

-- Thorsten