Dear Community,
find below the agenda for our
TDF board meeting with a public part, and followed by a private part
on Monday, March 06 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=20230306T18
## 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: Organize next in-person BoD meeting (Gabor Kelemen,
Florian Effenberger, 5 mins)
3. Discuss: Discuss formalizing board fiduciary duties (Paolo Vecchi, 5 mins)
### Private Part
4. Vote, Discuss: Discussion and budget for developer roles (Florian Effenberger, 5 mins)
5. Status Report, Discuss: Improve tendering process (tdf-board, 10 mins)
6. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 15 mins)
7. Status Report: Leftover Brussels items (Florian Effenberger, Thorsten Behrens, 5 mins)
8. Vote: Next steps ToDo items (Paolo Vecchi, 5 mins)
9. 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