Agenda for TDF board meeting on Monday, April 3rd, 1800 Berlin time (UTC+2)

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

Hi all,

2. Status Report, Discuss: Update on formalising board fiduciary
    duties (Paolo Vecchi, Cor Nouws, 5 mins)

if anyone would like to read the draft of the proposal and related documents here's the link:

https://nextcloud.documentfoundation.org/s/FZKYSkyPZZfty5L

Don't hesitate to share your feedback.

Ciao

Paolo