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Dear community,

find below the agenda for our

-> TDF board meeting with a public part and followed by a private part
-> on Friday, February 11th at 1300 Berlin time (UTC+1)

For time zone conversion, see e.g.
https://www.timeanddate.com/worldclock/converted.html?iso=20220211T13&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. 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

2. Discuss: Enable TDF to contribute more code to LibreOffice with in-house developers to address our donors specific needs. (Paolo, all 15min)
    Rationale: Items and Discussion about them

3. (if needed) Information public part: Status budget 2022, end of proposals, next steps (Florian, all 5 min)
    Rationale: Planing for finalizing and handing over to new board

Private Part (with elected board members)

4. Information & Discussion private part: Follow-up on budget 2022 budget sheet and procedure of decision making (Florian, all 10 min)
    Rationale: Planing for finalizing and handing over to new board
    Reason why in private: Legal/contractual/financial items.

5. Discuss: Last minute item(s) (owner of the item, all 5min)
    Rationale: if there is popping up an item after sending the agenda
    Reason why in private: Legal/contractual/financial items.

 - 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
Legal details: https://www.documentfoundation.org/imprint

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