Re: [board-discuss] Membership Committee Meeting minutes 2019-03-18

2019-05-07 Thread Andreas Mantke
Hi Gustavo, thanks for your answer. Am 07.05.19 um 13:25 schrieb Gustavo Buzzatti Pacheco: > Hi Andreas! > > We didn't have changes in the MC and the list of the website is, of > course, the official list. In the minutes we have only the presents.  > It was just a coincidence that K-J  wasn't pre

Re: [board-discuss] Membership Committee Meeting minutes 2019-03-18

2019-05-07 Thread Gustavo Buzzatti Pacheco
Hi Andreas! We didn't have changes in the MC and the list of the website is, of course, the official list. In the minutes we have only the presents. It was just a coincidence that K-J wasn't present in this meeting and Ilmari yes (if you see the order in the website and the list of presents in th

Re: [board-discuss] Membership Committee Meeting minutes 2019-03-18

2019-05-07 Thread Andreas Mantke
Hello, Am 7. Mai 2019 10:08:07 MESZ schrieb sophi : >Meeting minutes >Minutes of the Membership Committee meeting for 2019-Q2 filing. > >1. Call to order & Roll Call >The meeting took place on 2019-03-18. >Membership Committee Members present: Jona Azizaj, Dennis Roczek, >Ilmari >Lauhakangas, G

[board-discuss] [DECISION] 2018 activity report

2019-05-07 Thread Florian Effenberger
Hello, the following decision, which was taken in private on 2019-04-25, is now made public in accordance with our statutes. Florian Effenberger wrote: as discussed before, the formal approval of the activity report and the financial report for 2018 will be done via an e-mail vote this time

[board-discuss] [DECISION] approve NLnet support letter

2019-05-07 Thread Florian Effenberger
Hello, the following decision, which was taken in private on 2019-03-28, is now made public in accordance with our statutes. Thorsten Behrens wrote: > I'm asking you to approve the [..] support statement, in favour of NLnet's application to the Next Generation Internet initiative. The Boar

[board-discuss] [DECISION] reserve building, 2019 budget, 2018 closing ledger

2019-05-07 Thread Florian Effenberger
Hello, the following decision, which was taken in private on 2019-04-25, is now made public in accordance with our statutes. as discussed before, the formal approval of the activity report and the financial report for 2018 will be done via an e-mail vote this time. The annual report consist

[board-discuss] Membership Committee Meeting minutes 2019-03-18

2019-05-07 Thread sophi
Meeting minutes Minutes of the Membership Committee meeting for 2019-Q2 filing. 1. Call to order & Roll Call The meeting took place on 2019-03-18. Membership Committee Members present: Jona Azizaj, Dennis Roczek, Ilmari Lauhakangas, Gabriele Ponzo, Gustavo Pacheco 2. New Members The Membership C

[board-discuss] CANCELLING this Friday's board call (2019-05-10)

2019-05-07 Thread Marina Latini
Dear Community, this Friday's (2019-05-10) board call is CANCELLED. The next scheduled board call will be on Friday, May 24. Hear you then! If you have something to discuss with the board, please, send us a message with your request and join the next available meeting. ATB, Marina -- Marina