[previous MINUTES] Board of Directors Meeting 2023-11-27

Hi Florian, I agree with your proposal. We need transparency and this board has to show with concrete actions we are involving our Community and respect the statute.

–Osvaldo

I agree.

However, I am unclear whether what’s being published are actually minutes. “Minutes” are a formal record of the meeting agreed by the board. What are being posted are rough, incomplete notes of uncertain authorship and it’s not clear they have ever been agreed and approved by the then-Board.

To address this, please can you, in your post announcing their availability, also post the motion approving them from the meeting at which they were approved by the Board or the fact they have not been agreed as a true record (in which case readers must be very cautious of taking them as accurate, as we have seen).

Apoio completamente o compartilhamento das atas conosco: a comunidade. Assim, podem ser conhecidas todas as ações em curso e/ou projetadas para futuro.

Translation for english
jacksonjunior wrote:

I fully support sharing the minutes with us: the community. This way, all the actions underway and/or planned for the future can be known.

Hi all,

Under these conditions, publishing the “minutes” is fine by me too.

Best Regards,

Bjoern