Dear community, find below the agenda for our
TDF board meeting with a public part, and followed by a private part on Monday, February 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=20230220T18 ## 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. Vote, Discuss: Review & final decision FSF AB seat (tdf-board, 10 mins) 3. Discuss: Next in-person BoD meeting (Gabor Kelemen, 5 mins) Proposal: Gabor would like to organize the next in-person BoD meeting to make progress on various legal/budget/etc. issues 4. Discuss: Improving boards minuting (Florian Effenberger, Thorsten Behrens, 10 mins) 5. Status Report: Move board-discuss & tdf-members to Discourse (Florian Effenberger, Thorsten Behrens, 5 mins) ### Private Part 6. Status Report, Discuss: Improve tendering process (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 -- Thorsten
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