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