Agenda for TDF board meeting on Monday, March 6th, 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, March 06 at 1800 Berlin time at

For time zone conversion, see e.g.


### 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