Agenda for TDF board meeting on Monday, March 21st at 1700 UTC / 1800 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 Monday, March 21st 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=20220321T18&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: Attic Proposal (Thorsten and Emiliano, all 5 min)
    Rationale: final comments & vote

### Private Part

3. Discuss & vote: budget for 2022 (Thorsten, all 40 mins)

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

Florian