Public agenda for TDF board phone meeting on Monday, March 13, at 1700 Berlin time

Hello,

find below the public agenda for our

             TDF board phone meeting
             on (today) Monday, March 13, at 1700 Berlin time

Dial-in:

Dial-in numbers are at:
https://wiki.documentfoundation.org/Website/Talkyoo

We'll meet in the
Public room: 53 71 38

Public agenda:

1. Discuss: Annual report approval meeting (Florian)

We need to schedule a formal meeting for approval of the annual activity and financial report. Sometime around mid-April comes to mind, factoring in Easter holidays.

2. Discuss: Budget Ranking (Florian)

Voting on the special projects buckets.

Looking forward to hearing you,
Florian