Invitation and agenda for TDF board meeting on Monday, 2024-11-25, 1700 UTC (1800 Berlin time)

Dear Community,

I hereby invite you to our next TDF board meeting which takes place on Monday, 2024-11-25, 1700 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 from the community (all) - 10 minutes
  • Procurement policy (Sophie) - 20 minutes
  • Per diem (Florian) - 15 minutes
  • Training course for members of bodies and/or candidates (Florian) - 15 minutes

Trustee/members-only section

  • Nothing for this meeting.

Board and MC only section

  • Italo’s motions (Italo) - 30 minutes
  • Budget 2025 (Florian and Eliane) - 10 minutes
  • HR topics (Florian) - 20 minutes

Best,

Eliane Domingos