Invitation and agenda for a formal board meeting on Monday, December 19, 17:00 UTC (18:00 CET / Berlin time)

Dear board,

as discussed previously, I hereby invite all members and deputies of
the board of directors to a formal board meeting via Jitsi on

    Monday, December 19, 1700 UTC (1800 Berlin time)
    (the time of our usual board meetings)

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 and

3. Discussion: Plans and initial budget ideas for 2023 (all, 20 minutes)
   Rationale: The primary agenda item for this formal meeting is the
   discussion of the first draft of our 2023 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
call. In case you really cannot attend, please nominate your
representing deputy publically, by name, and in time!

Best regards, Thorsten