Agenda for TDF board meeting on Monday, January 9th, 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, January 09 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=20230109T18

## 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. Discuss, Vote: Join ALTER EU (Thorsten Behrens, 5 mins)

   The ALTER EU coalition, with over 200 members, many of which are
   FOSS projects. Membership is free, and is related to approving the
   10 objectives of the coalition.

### Private Part

3. Discuss: Legal working group setup (tdf-board, 45 mins)

   Continue discussion from last board call

4. 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