Re: [board-discuss] Board of Directors Meeting 2020-07-31

2020-08-06 Thread Uwe Altmann
Hi a maybe dumb question: Am 04.08.20 um 18:56 schrieb Florian Effenberger: > Agenda items of private part > > 3. Discuss: Internal and external communication and processes (everyone, 7  > minutes) >    Reason why in private: Discussion about internal rules of procedures >    Rationale: How to im

[board-discuss] Board of Directors Meeting 2020-07-31

2020-08-04 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2020-07-31 Meeting Minutes Date: 2020-07-31 Location: Jitsi Session chair: Lothar Becker Keeper of the minutes: Stephan Ficht In the meeting: Lothar Becker (Chair), Franklin Weng (Deputy Chair), Cor Nouws (Board), Heiko Tietze, Florian Effenbe