Invitation and agenda for TDF board meeting on Monday, 2024-09-02, 1600 UTC (1800 Berlin time)

Dear Community,

I hereby invite you to our next TDF board meeting which takes place on Monday, 2024-09-02, 1600 UTC (1800 Berlin time) at https://jitsi.documentfoundation.org/TDFBoard

For time zone conversion, see e.g. Time Zone Converter – Time Difference Calculator

Agenda:

Public section

  • Questions and answers from the community (all, 10 minutes)
  • Status update from the board (Eliane, 10 minutes)
  • Planning of regular community sessions (Sophie, 10 minutes)
  • Status update LibOCon (Paolo, 10 minutes)
  • Update on procurement policy and tenders (Sophie, 10 minutes)
  • Status update from the project, the ecosystem and the team (Florian, 10 minutes)

Trustee/members-only section

  • Nothing for this meeting.

Board and MC only section

  • Budget and related topics (Florian, 15 minutes)
  • Ten motions regarding trademarks and tenders (Italo, 45 minutes)

Best,

Eliane Domingos