Re: Minutes of the Board meeting of September, 26th, 2017

2017-11-27 Thread Ekaterina Gerasimova
Hi board, we have not seen any meeting minutes in over two months now. As a foundation member, I do not feel that I can weigh in on any matters if I am not aware that they are being discussed. I would have thought that with hiring an ED, some of the workload should be lifted off the board which s

Re: Minutes of the Board meeting of September, 26th, 2017

2017-11-27 Thread Alexandre Franke
On Mon, Nov 27, 2017 at 10:14 AM, Ekaterina Gerasimova wrote: > Hi board, Hi! > we have not seen any meeting minutes in over two months now. Indeed. I’m only addressing this in this email, setting the lack of ED reports aside for now. > As a foundation member, I do not feel that I can weigh in

Re: Minutes of the Board meeting of September, 26th, 2017

2017-11-27 Thread Ekaterina Gerasimova
On 27 November 2017 at 11:21, Alexandre Franke wrote: > On Mon, Nov 27, 2017 at 10:14 AM, Ekaterina Gerasimova > wrote: >> Hi board, > > Hi! > >> we have not seen any meeting minutes in over two months now. > > Indeed. I’m only addressing this in this email, setting the lack of ED > reports aside