Invitation and agenda for TDF board meeting on Monday, 2025-03-31, 1600 UTC (1800 Berlin time)

Dear Community,

I hereby invite you to our next TDF board meeting which takes place on Monday, 2025-03-31, 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:

  • Community Q&A: 10 minutes
  • Procurement policy – (Sophie): 10 minutes
  • Budget 2025, tenders and role proposals -(Florian and Italo): 10 minutes

Trustee/members-only section:

  • Nothing for this meeting

Board and MC only section:

  • Budget 2025 - (Florian and Italo): 15 minutes
  • Procurement - (Florian and Italo): 15 minutes
  • Audit 2023 follow-up – (Florian): 15 minutes
  • Tax - (Florian): 15 minutes
  • Code of Ethics - (Paolo): 5 minutes

Best,
Eliane Domingos