Dear Community,
find below the agenda for our TDF board meeting with a public section, and followed by a board-private section on Monday, July 24 at 1800 Berlin time at https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g. The World Clock - Time Zone Converter - Germany – Berlin – Berlin vs Romania – Bucharest,Turkey – Istanbul
Please note, that per board decision from 2023-03-08, board calls will
be audio-recorded privately, for easier minuting: [VOTE] Start audio-recording TDF board calls again, for better minuting - #8 by thb - Board Discuss - The Document Foundation Community
AGENDA:
Public Section
- 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
Board-Private Section
-
Vote, Discuss: Finalize TDF 2023 Budget (tdf-board, 35 mins)
-
Status Report: Central Consultancy ‘Governance review’ section of report (Cor Nouws, Thorsten Behrens, 5 mins)
-
Status Report: Act on 2021 survey by MC in the wider community (Cor Nouws, 5 mins)
-
Status Report: Follow up on CoC policy and committee (Cor Nouws, 5 mins)
-
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