Dear community, find below the agenda for our
TDF board meeting with a public part, and followed by a private part on Monday, March 20 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=20230320T18 ## 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, Discuss: Update on formalising board fiduciary duties (Paolo Vecchi, 5 mins) 3. Status Report: Move board-discuss & tdf-members to Discourse (Florian Effenberger, Thorsten Behrens, 5 mins) Materials: * test instance https://communitytest.documentfoundation.org/c/board-discuss/194 * import options and shortcomings, see https://redmine.documentfoundation.org/issues/3567#note-15 to #note-19. ### Private Part 4. Vote, Discuss: Discussion and budget for developer roles (Florian Effenberger, 5 mins) 5. Status Report, Discuss: Improve tendering process (tdf-board, 5 mins) 6. Status Report, Discuss: Next steps legal ToDo items (Paolo Vecchi, 20 mins) 7. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 5 mins) 8. Status Report: Leftover Brussels items (Florian Effenberger, Thorsten Behrens, 5 mins) 9. 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 -- Thorsten
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