[previous private MINUTES] 2022-10-31

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 2022-10-31 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. Status Report: HR item (Florian Effenberger, Stephan Ficht, 5 mins)
Rason for privacy: HR, tax and legal topics.

9. Status Report: HR item (Florian Effenberger, Gabor Kelemen, 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

The private meeting ends at 18:xx UTC / 19:xx Berlin time.