Dear board,
I hereby invite all members and deputies of the board of directors to a formal in-person board meeting: > Monday, September 18, 1500 UTC (1800 Bucharest local time) > > at [PRECIS/University Politehnica > Bucharest](https://www.openstreetmap.org/search?query=precis%20bucharest#map=19/44.43499/26.04774) > > Splaiul Independentei nr. 313 > Sector 6, Bucureşti, 060042, > Acces from Bulevardul Iuliu Maniu > > Remote participation will be made available on a best-effort basis > via https://jitsi.documentfoundation.org/TDFBoard The agenda is as follows: ## Public Part 1. Q&A: Answering questions from the community (all, 10 minutes) Rationale: Provide an opportunity for the community to ask questions to the board and about TDF ## Private Part 2. Discussion: Status update strategic goals (all, 20 minutes) Rationale: Discussion and follow-up from the items discussed in Berlin, Milano and Budapest 3. Discussion: Plans and initial budget ideas for 2024 (all, 20 minutes) Rationale: The primary agenda item for this formal meeting is the discussion of the first draft of our 2024 budget, that we will finalize and approve early next year. 4. Discuss: Last minute item(s) (owner of the item, all 10 minutes) I ask all board members to reserve this time slot for joining the meeting. In case you really cannot attend, please nominate your representing deputy publically, by name, and in time! Best regards, -- Thorsten --- [Visit Topic](https://community.documentfoundation.org/t/invitation-and-agenda-for-a-formal-board-meeting-at-precis-in-bucharest-on-monday-september-18-1500-utc-1800-bucharest-local-time/11557/1) or reply to this email to respond. To unsubscribe from these emails, [click here](https://community.documentfoundation.org/email/unsubscribe/d15c06f2ec2c74abe8b342601b1887358f38a5ccc6348204ed8f285d037c6428).
