[previous private MINUTES] 2022-11-28

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 2022-11-28 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 topics]

8. Status Report: [REDACTED: sensitive HR topic] (Florian Effenberger, Stephan Ficht, 5 mins)
Reason for privacy: HR, tax and legal topics.

Cor leaves at 18:08 UTC / 19:08 Berlin time

Florian leaves at 18:15 UTC / 19:15 Berlin time
Stephan leaves at 18:16 UTC / 19:16 Berlin time

The private meeting ends at 18:16 UTC / 19:16 Berlin time.