[board-discuss] Agenda for TDF board meeting with invited elected board members on Friday, January 14th at 1300 Berlin time (UTC+1)

Dear community,

find below the agenda for our

-> TDF board meeting with a public part and followed by a private part
-> on Friday, January 14th at 1300 Berlin time (UTC+1)

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20220114T13&p1=37&p2=136&p3=241&p4=589

-> at https://jitsi.documentfoundation.org/TDFBoard
We meet on Jitsi, and please, if possible use Chrome browser and do not
use video and until not speaking up please mute.


-> AGENDA:

Public Part

1. Introduction: Welcome to the new elected board members and invitation
for the next meetings and to stay with us in private parts (Florian, 5min)
     Rationale: Introduction in the transition phase and onboarding
information

2. Q&A: Answering questions from the community (all, 10 minutes)
     Rationale: Provide an opportunity for the community to ask questions
to the board and about TDF

3. Information&Plan: Suggestion of an "attic" procedure (input from
subgroup, status of discussion) and status of LOOL repository
(Thorsten, Emiliano, all 20min)
     Rationale: Status/Follow on of the action items (procedure, LOOL),
timeline for decision making on that

4. Information & Discussion public part: status of 2022 budget
suggestions (Florian,  all 10min)
     Rationale: Planing for finalizing and handing over to new board

Private Part

5. Information & Discussion private part: status of 2022 budget sheet
and procedure of decision making (Florian,  all 10min)
     Rationale: Planing for finalizing and handing over to new board

6. Discuss: Last minute item(s) (owner of the item, all 5min)
     Rationale: if there is popping up an item after sending the agenda

  - No more topic in private so far -

-- 
Stephan Ficht, Administrative Assistant
Tel: +49 30 5557992-64 | Mail: stephan.ficht@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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