Re: [board-discuss] Board of Directors Meeting 2020-04-24

2020-05-14 Thread Lothar K. Becker
Thanks Sam, Uwe, Florian, indeed, as Florian said, this process was bespoken exactly these days, no need to be ashamed. So we clarified that process, we publicly discussed it last Friday, got a few good ideas even from you Uwe (*publishing topics of private part of board meetings and give a reaso

Re: [board-discuss] Board of Directors Meeting 2020-04-24

2020-05-14 Thread Florian Effenberger
Hi Sam, Sam Tuke wrote: Board: To phrase Uwe's question differently: can we on this list expect swifter and more comprehensive minutes in future? Could inexpensive process changes be made to enable that? on the topic on when to publish the minutes, we were indeed discussing how to optimize a

Re: [board-discuss] Board of Directors Meeting 2020-04-24

2020-05-14 Thread Sam Tuke
Uwe: it's a shame that your tone is aggressive, and that you assume bad faith, because it undermines the point you're making, which I believe is a good one. Board: To phrase Uwe's question differently: can we on this list expect swifter and more comprehensive minutes in future? Could inexpensive

Re: [board-discuss] Board of Directors Meeting 2020-04-24

2020-05-14 Thread Uwe Altmann
Hi Am 13.05.20 um 11:54 schrieb Stephan Ficht: > The meeting commences at 13:05 > ... > ends 13:09 Berlin time. ...and the minutes then need two an a half weeks to be published? And at time there was really nothing worth working on it? Or reporting to the community? Ain't you ashamed of this d

[board-discuss] Membership Committee Meeting minutes 2020-03-30

2020-05-14 Thread Stephan Ficht
Membership Committee meeting minutes for 2020-Q2 filing 1. Call to order & Roll Call The meeting took place on 2020-03-30. Present: Gabriele Ponzo, Gustavo Buzzatti Pacheco, Jona Azizaj, Dennis Roczek, Ilmari Lauhakangas, Ahmad Haris 2. New Members The Membership Committee has received Membersh