As one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes. What follows are previously private minutes from the 2022-09-05 meeting of the previous board, which are now made public. Some elements in the minutes might be redacted as there is a need for confidentiality, or as individuals are mentioned in specific contexts.
Disclaimer: The following private minutes from the previous board are published as is. They have not necessarily been confirmed by the respective session’s chairperson or keeper of the minutes, nor approved by the respective board.
8. Discuss: composition temporary legal group (Cor Nouws, 15 mins)
Reasons for privacy: legal topics
There are information and questions on directors@ mailing list wrt the situation. In these two months, there has been some fragmental interaction on the topic. Needs more attention and want to discuss it in the board wrt temporary legal group
(not minuted on purpose)
9. Status Report: [REDACTED: confidential HR topic](Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
10. Status Report: Reporting from the oversight groups (Thorsten Behrens, tdf-board, 5 mins)
Reason for privacy: HR, tax and legal topics.
Second quarter for the new board is up, so let’s hear reports from the various oversight groups.
11. Discuss: Last minute item(s) (tdf-board, 5 mins)
Rationale: if there is time left, and anything is popping up after sending the agenda
AI: Florian to follow-up on [REDACTED: e-mail from external entity] mail, loop in directors@
The private meeting ends at 17:29 UTC / 19:29 Berlin time.