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Public agenda for TDF board phone meeting on Monday, March 13, at 1700 Berlin time

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Florian Effenberger Florian Effenberger
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Public agenda for TDF board phone meeting on Monday, March 13, at 1700 Berlin time

Hello,

find below the public agenda for our

             TDF board phone meeting
             on (today) Monday, March 13, at 1700 Berlin time

Dial-in:
==
Dial-in numbers are at:
https://wiki.documentfoundation.org/Website/Talkyoo

We'll meet in the
Public room: 53 71 38
==


Public agenda:
==
1. Discuss: Annual report approval meeting (Florian)

We need to schedule a formal meeting for approval of the annual activity
and financial report. Sometime around mid-April comes to mind, factoring
in Easter holidays.

2. Discuss: Budget Ranking (Florian)

Voting on the special projects buckets.
==

Looking forward to hearing you,
Florian

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: http://www.documentfoundation.org/imprint

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