[previous private MINUTES] 2023-05-29

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 2023-05-29 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.

3. Discuss: Last minute item(s) (tdf-board, 15 mins)
Rationale: if there is time left, and anything is popping up after sending the agenda

Gabriel:

  • sadly Uni asks for changes to the agreement
  • sophie/italo will prepare & send to the board

Thorsten:

  • please show this new draft, can then agree on it quickly