Dear Community,
find below the agenda for our
TDF board meeting with a public part and followed by a private part
on Monday, March 7th at 1700 UTC / 1800 Berlin time (UTC+1)
at https://jitsi.documentfoundation.org/TDFBoard
For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20220307T18&p1=37&p2=49&p3=107
## AGENDA:
### Public Part
1. Q&A: Answering questions from the community (all, 10 mins)
Rationale: Provide an opportunity for the community to ask questions
to the board and about TDF
2. Discuss: Areas of Oversight (Thorsten, all 5 mins)
Rationale: Items and Discussion about these, then continued in
private part
3. Discuss: Attic Proposal (Thorsten and Emiliano, all 5min)
Rationale: status update, prepare the vote
4. Discuss: Strategy Workshop (Florian, all 10 min)
Rationale: status update, discuss, planning
5. Information public part: Status of budget 2022 (Florian, all 5 min)
Rationale: Planning for finalizing
### Private Part
6. Information & Discussion private part: RusBITech e-mail (Florian, all
5 min)
Rationale: status update, next steps
7. Discuss: Outgoing board members on directors@ (all 5min)
Rationale: share opinions and finalize decision-making
8. Discuss & vote: Areas of Oversight (Thorsten, all 10 mins)
9. Discuss: Last minute item(s) (owner of the item, all 5min)
Rationale: if there is popping up an item after sending the agenda
--
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
