Dear Community,
find below the agenda for our TDF board meeting with a public part, and followed by a private part
on Monday, June 12 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 Part
- 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
Private Part
-
Status Report, Discuss, Vote: TDF 2023 Budget Planning (tdf-board, 35 mins)
-
Discuss: Handling of ESC projects (Paolo Vecchi, 10 mins)
-
Discuss: Review legal budget (Paolo Vecchi, 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