Dear Community, find below the agenda for our TDF board meeting with a public part, and followed by a private part on Monday, January 09 at 1800 Berlin time at https://jitsi.documentfoundation.org/TDFBoard For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?p1=37&p2=49&p3=107&iso=20230109T18 ## AGENDA: ### Public Part 1. Answering questions from the community (tdf-board, 5 mins) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF 2. Discuss, Vote: Join ALTER EU (Thorsten Behrens, 5 mins) The ALTER EU coalition, with over 200 members, many of which are FOSS projects. Membership is free, and is related to approving the 10 objectives of the coalition. ### Private Part 3. Discuss: Legal working group setup (tdf-board, 45 mins) Continue discussion from last board call 4. Discuss: Last minute item(s) (tdf-board, 5 mins) Rationale: if there is time left, and anything is popping up after sending the agenda Total scheduled meeting time: 60 mins -- Thorsten
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