[previous private MINUTES] 2023-09-18

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 2023-09-18 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.

  • Is it ok [REDACTED: name of external communication consultant] to assist? (Thorsten)
    • for facilitating the meeting
  • summarize the morning meeting (Florian)
  • [REDACTED: name of external communication consultant] to do (Emilinao)
  • no concerns raised (Thorsten)

[REDACTED: name of external communication consultant] joins at 14:10

AGENDA:

Confidential Section

  • [REDACTED: meeting was with an external communication consultant and marked as confidential]

The meeting ends at 15:00 UTC / 18:00 Bucharest time.