Agenda for TDF board meeting on Monday, February 20th, 1800 Berlin time (UTC+1)

Dear community,

find below the agenda for our

TDF board meeting with a public part, and followed by a private part
on Monday, February 20 at 1800 Berlin time at

For time zone conversion, see e.g.


### 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. Vote, Discuss: Review & final decision FSF AB seat (tdf-board, 10 mins)

3. Discuss: Next in-person BoD meeting (Gabor Kelemen, 5 mins)

   Proposal: Gabor would like to organize the next in-person BoD
   meeting to make progress on various legal/budget/etc. issues

4. Discuss: Improving boards minuting (Florian Effenberger, Thorsten
   Behrens, 10 mins)

5. Status Report: Move board-discuss & tdf-members to Discourse
   (Florian Effenberger, Thorsten Behrens, 5 mins)

### Private Part

6. Status Report, Discuss: Improve tendering process (tdf-board, 20 mins)

7. 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

-- Thorsten