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 2022-11-14 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.
7. Vote, Status Report: Hiring web developer (Florian Effenberger, 5 mins)
Reason for privacy: HR, tax and legal topics.
- [REDACTED: sensitive hiring topic]
8. Status Report: [REDACTED: sensitive HR topic] (Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.
9. Discuss: Legal working group setup (tdf-board, 30 mins)
- ball is in your court, Emiliano (Thorsten)
- last days of the working week/last weekend impossible - on the move (Emiliano)
- I won’t let that fall out of the table - silence not due to rejection or blocking tactics
- let’s honestly try to make progress (Cor)
- completely clear that it is urgent and needed (Emiliano)
- email from Laszlo to change affiliation (Paolo)
- check w. our legal counsel
- made a lot of notes
- simple things ignored
- agreed to support ecosystem BUT in a legal way
- do things legally
- work on find common ground (Thorsten)
- want to remind where we started at/before Milan (Cor)
- looking at the problems caused by actions of the former set up
- so chose a legal group to show we are working good/properly
- and also make sure that all board members have their responsibility
- hope this will be done soon
- I’m going to work on that (Emiliano)
- hope we can finalise within two weeks
10. Discuss: Last minute item(s) (tdf-board, 5 mins)
Rationale: if there is time left, and anything is popping up after sending the agenda
- Thorsten: personal note
The private meeting ends at 18:10 UTC / 19:10 Berlin time.