find below the agenda for our TDF board meeting on Monday, May 15 at 1800 Berlin time at https://jitsi.documentfoundation.org/TDFBoard
This time, there will be no public part, as the board is focussing on getting the year 2023 budget finished.
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:
Status Report: Organize next in-person BoD meeting (Gabor Kelemen, Florian Effenberger, 5 mins)
Proposal: Gabor would like to organize the next in-person BoD meeting to make progress on various legal/budget/etc.
Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 50 mins)
Update on budget, new items, continue planning from FOSDEM in-person meeting.
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