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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 Monday, April 4th at 1600 UTC / 1800 Berlin time (UTC+2)

For time zone conversion, see

Note the daylight savings time change in some countries.


### 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:
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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