Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, January 23 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=20230123T18
## 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: Strategy 2022 Items - Status (Thorsten Behrens, Cor
Nouws, Gabriel Masei, Gabor Kelemen, 5 mins)
Regular reporting about status of the Strategic items in
https://nextcloud.documentfoundation.org/f/1129829
3. Discuss, Vote: Decide on BZ request from Ilmari (Gabor Kelemen, 10 mins)
* sort remaining issues to be able to release new version
* decide today or fold into budget decision?
4. Status Report: Updating CoC policy (Cor Nouws, 5 mins)
* status update & next steps
5. Status Report: Hiring TDF developers (Florian Effenberger, 5 mins)
* next steps & progress
### Private Part
6. Discuss: Plan FOSDEM in-person agenda (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