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