Invitation and agenda for a formal board meeting at PRECIS in Bucharest, on Monday, September 18, 1500 UTC (1800 Bucharest local time)

Dear board,

I hereby invite all members and deputies of the board of directors to a formal in-person board meeting:

Monday, September 18, 1500 UTC (1800 Bucharest local time)

at PRECIS/University Politehnica Bucharest

Splaiul Independentei nr. 313
Sector 6, Bucureşti, 060042,
Acces from Bulevardul Iuliu Maniu

Remote participation will be made available on a best-effort basis

The agenda is as follows:

Public Part

  1. Q&A: Answering questions from the community (all, 10 minutes)
    Rationale: Provide an opportunity for the community to ask
    questions to the board and about TDF

Private Part

  1. Discussion: Status update strategic goals (all, 20 minutes)
    Rationale: Discussion and follow-up from the items discussed in
    Berlin, Milano and Budapest

  2. Discussion: Plans and initial budget ideas for 2024 (all, 20 minutes)
    Rationale: The primary agenda item for this formal meeting is the
    discussion of the first draft of our 2024 budget, that we will finalize
    and approve early next year.

  3. Discuss: Last minute item(s) (owner of the item, all 10 minutes)

I ask all board members to reserve this time slot for joining the
meeting. In case you really cannot attend, please nominate your
representing deputy publically, by name, and in time!

Best regards,

– Thorsten