Invitation and agenda for TDF board meeting on Monday, 2025-11-17, 1700 UTC (1800 Berlin time)

Dear Community,

I hereby invite you to our next TDF board meeting which takes place on Monday, 2025-11-17, 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:

  • Community Q&A: 10 minutes
  • Potential grants for LibreOffice: 5 minutes
  • Update on TDF’s participation in the ODF TC: 5 minutes
  • Budget 2026: 5 minutes
  • Developer hiring status: 5 minutes
  • Community bylaws: 10 minutes
  • Code of Ethics and Fiduciary Duties: 10 minutes - FiduciaryDuties - The Document Foundation Nextcloud

Trustee/members-only section:

  • Nothing for this meeting

Board and MC only section:

  • Wealth management: 5 minutes
  • Audit status: 5 minutes*
  • Ideas to review TDF’s Advisory Board scope, processes and memberships: 10 minutes

Best,
Eliane

no minutes from previous call ?
Invitation and agenda for TDF board meeting on Monday, 2025-10-20, 1600 UTC (1800 Berlin time)

Sorry, that’s waiting on me – finishing them today.