Dear Community, find below the agenda for our
TDF board meeting with a public part, and followed by a private part on Monday, April 03 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=20230403T18 Please note, that per board decision from 2023-03-08, board calls will be audio-recorded privately, for easier minuting: https://listarchives.documentfoundation.org/www/board-discuss/2023/msg00060.html ## 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, Cor Nouws, 5 mins) 3. Status Report: Move board-discuss & tdf-members to Discourse (tdf-board, 5 mins) * announcement happend: https://listarchives.documentfoundation.org/www/board-discuss/2023/msg00070.html * final migration immediately ahead ### Private Part 4. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 10 mins) 5. Status Report: Leftover Brussels items (Florian Effenberger, Thorsten Behrens, 10 mins) 6. Status Report, Discuss: Discussion and budget for developer roles (Florian Effenberger, 10 mins) 7. Status Report, Discuss: Next steps legal ToDo items (tdf-board, 10 mins) 8. 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 Best regards, -- Thorsten
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