[fr-discuss] Fwd: [board-discuss] Agenda for TDF board meeting on Monday, March 21st at 1700 UTC / 1800 Berlin time (UTC+1)

Bonjour à tous,

Il y a une réunion du bureau des directeurs ce soir à 17:00 UTC. 
N'hésitez pas à vous connecter et à poser vos questions si vous en avez, 
les 10 premières minutes de la réunion y sont consacrées.

À bientôt
Sophie


-------- Message transféré --------
Sujet : [board-discuss] Agenda for TDF board meeting on Monday, March 
21st at 1700 UTC / 1800 Berlin time (UTC+1)
Date : Fri, 18 Mar 2022 08:47:35 +0100
De : Florian Effenberger <floeff@documentfoundation.org>
Organisation : The Document Foundation
Pour : board-discuss@documentfoundation.org

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

--
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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