Dear Community, find below the agenda for our
TDF board meeting with a public part, and followed by a private part on Monday, January 23 at 1800 Berlin time at https://jitsi.documentfoundation.org/TDFBoard For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20230123T18 ## AGENDA: ### Public Part 1. Answering questions from the community (tdf-board, 5 mins) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF 2. Status Report: Strategy 2022 Items - Status (Thorsten Behrens, Cor Nouws, Gabriel Masei, Gabor Kelemen, 5 mins) Regular reporting about status of the Strategic items in https://nextcloud.documentfoundation.org/f/1129829 3. Discuss, Vote: Decide on BZ request from Ilmari (Gabor Kelemen, 10 mins) * sort remaining issues to be able to release new version * decide today or fold into budget decision? 4. Status Report: Updating CoC policy (Cor Nouws, 5 mins) * status update & next steps 5. Status Report: Hiring TDF developers (Florian Effenberger, 5 mins) * next steps & progress ### Private Part 6. Discuss: Plan FOSDEM in-person agenda (tdf-board, 20 mins) 7. Discuss: Last minute item(s) (tdf-board, 5 mins) Rationale: if there is time left, and anything is popping up after sending the agenda Total scheduled meeting time: 60 mins -- Florian Effenberger, Executive Director (Geschäftsführer) Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
