Agenda for TDF board meeting on Monday, June 26th, 1900 Berlin time (UTC+2)

Dear Community,

find below the agenda for our TDF board meeting with a public part, and followed by a private part on Monday, June 26 at 1900 Berlin time (please note different 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

  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

Private Part

  1. Vote, Discuss: Approve “Technical Budgeting Procedure” (tdf-board, 30 mins)

  2. Vote, Discuss: Finalize TDF 2023 Budget (tdf-board, 20 mins)

    Update on budget, new items, continue planning from FOSDEM in-person meeting.

  3. 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