[previous private MINUTES] 2022-08-22

  1. Status Report, Discuss: Handle CoC complaint (tdf-board, 5 mins)
    Status update & further steps
  • [REDACTED: concerns a CoC case]
  1. Status Report: [REDACTED: sensitive HR topic] (Florian Effenberger, Stephan Ficht, 2 mins)
    Reason for privacy: HR, tax and legal topics.

  2. Discuss: composition temporary legal group (Cor Nouws, 15 mins)
    Reasons for privacy: legal topics

    • discussion & open questions on internal list
      • abandoned vote on board-discuss
    • further internal feedback on that, and other legal questions
    • how to move on with [REDACTED: name of law firm]?
  • thanks to Thorsten for the clean summary (Cor)
    • agreement was to have a temporary legal group
    • [REDACTED: discussion about individuals]

Stephan left at 16:55/18:55

The private meeting ends at 17:32 UTC / 19:32 Berlin time.