Agenda for TDF board meeting on Monday, May 29th, 1800 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, May 29 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

Note: due to public holiday in many countries next Monday, no important items are scheduled for the board call. Still, the board would like to provide the opportunity to answer questions, by those directors who can attend, and if possible come up with a draft agenda for LibOCon meetings.

AGENDA:

Public Part

  1. Answering questions from the community (tdf-board, 30 mins)
    Rationale: Provide an opportunity for the community to ask questions to the board and about TDF

  2. Discuss: Schedule meetings during LibOCon in Bucharest (tdf-board, 15 mins)

Private Part

  1. Discuss: Last minute item(s) (tdf-board, 15 mins)
    Rationale: if there is time left, and anything is popping up after sending the agenda

Total scheduled meeting time: 60 mins