Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, April 03 at 1800 Berlin time at
https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20230403T18
Please note, that per board decision from 2023-03-08, board calls will
be audio-recorded privately, for easier minuting:
https://listarchives.documentfoundation.org/www/board-discuss/2023/msg00060.html
## AGENDA:
### 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, Discuss: Update on formalising board fiduciary
duties (Paolo Vecchi, Cor Nouws, 5 mins)
3. Status Report: Move board-discuss & tdf-members to Discourse
(tdf-board, 5 mins)
* announcement happend:
https://listarchives.documentfoundation.org/www/board-discuss/2023/msg00070.html
* final migration immediately ahead
### Private Part
4. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 10 mins)
5. Status Report: Leftover Brussels items (Florian Effenberger,
Thorsten Behrens, 10 mins)
6. Status Report, Discuss: Discussion and budget for developer roles
(Florian Effenberger, 10 mins)
7. Status Report, Discuss: Next steps legal ToDo items (tdf-board, 10
mins)
8. 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
Best regards,
-- Thorsten