[board-discuss] Public and private agenda for TDF board meeting on Monday, April 4th at 1600 UTC / 1800 Berlin time (UTC+2)

Dear Community,

find below the agenda for our

* TDF board meeting with a public part and followed by a private part
  on Monday, April 4th at 1600 UTC / 1800 Berlin time (UTC+2)
  at https://jitsi.documentfoundation.org/TDFBoard

For time zone conversion, see
e.g. 
https://www.timeanddate.com/worldclock/converted.html?iso=20220404T18&p1=37&p2=49&p3=107

Note the daylight savings time change in some countries.

## 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: Board process proposal feedback (Thorsten, all 10 mins)

3. Discuss: Plan for an in-person board meeting sometime in May
   (Kendy, all 10 mins)

### Private part

4. Discuss & vote: HR topic (Thorsten, all 20 mins)

5. Discuss: Last minute item(s) (owner of the item, all 10 mins)
   Rationale: if there is time left, and anything is popping up after
   sending the agenda

Total scheduled time: 60 mins

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: floeff@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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