[board-discuss] Agenda for TDF board meeting on Monday, January 23rd, 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, January 23 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=20230123T18

## 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. Status Report: Strategy 2022 Items - Status (Thorsten Behrens, Cor
   Nouws, Gabriel Masei, Gabor Kelemen, 5 mins)

   Regular reporting about status of the Strategic items in
   https://nextcloud.documentfoundation.org/f/1129829

3. Discuss, Vote: Decide on BZ request from Ilmari (Gabor Kelemen, 10 mins)
   * sort remaining issues to be able to release new version
   * decide today or fold into budget decision?

4. Status Report: Updating CoC policy (Cor Nouws, 5 mins)
   * status update & next steps

5. Status Report: Hiring TDF developers (Florian Effenberger, 5 mins)
   * next steps & progress

### Private Part

6. Discuss: Plan FOSDEM in-person agenda (tdf-board, 20 mins)

7. 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

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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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