Invitation and agenda for TDF board meeting on Monday, 2025-12-15, 1700 UTC (1800 Berlin time)

Dear Community,

I hereby invite you to our next TDF board meeting which takes place on Monday, 2025-12-15, 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
  • Welcome Dan: 5 minutes
  • FOSDEM plannings: 5 minutes
  • Budget 2026: 5 minutes
  • Update on developer hirings: 5 minutes
  • Community bylaws: 10 minutes

Trustee/members-only section:

  • Nothing for this meeting

Board and MC only section:

  • Legal situation: 10 minutes
  • Wealth management: 5 minutes
  • Advisory Board setup and composition: 10 minutes

Best,
Eliane Domingos

1 Like

Hi Elaine,

Can we also get an update from the Membership Committee on their schedule for the overdue Board election process please? This will also feed in to our discussion of FOSDEM planning.

Thanks

Simon