Dear Communit,
I hereby invite you to our next TDF board meeting which takes place on Monday, 2024-12-16, 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
- Budget 2025 (Florian) – 10 minutes
- P2P Project (all) – 10 minutes
- LibOCon 2025 (Italo, Sophie) – 5 minutes
- FOSDEM meeting planning – (Eliane) – 5 minutes
Trustee/members-only section
- Merge the two Trustee mailing lists so all Trustees are on a single list (Simon) – 5 minutes
- Make a rule that any significant non-consensus decision of the Board or MC be referred to the Trustees either for discussion or for vote (Simon) – 10 minutes
- Create community bylaws as the Statutes direct and bring them to the Trustees for approval (Simon) – 10 minutes
Board and MC only section
- Italo’s motions (Italo) - 10 minutes
- Legal situation (Florian) – 15 minutes
- Procurement policy (Italo) – 15 minutes
Best,
Eliane Domingos