Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-28 Thread Paolo Vecchi
Dear Simon, On 28/10/2021 15:29, Simon Phipps wrote: On Thu, Oct 28, 2021 at 2:24 PM Paolo Vecchi > wrote: On 28/10/2021 15:11, Simon Phipps wrote: While we're talking terminology, I have to point out that the word "external" is not

Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-28 Thread Simon Phipps
On Thu, Oct 28, 2021 at 2:24 PM Paolo Vecchi < paolo.vec...@documentfoundation.org> wrote: > > On 28/10/2021 15:11, Simon Phipps wrote: > > While we're talking terminology, I have to point out that the word > "external" is not appropriate here. > > > You used the term "guests" so I believed you

Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-28 Thread Paolo Vecchi
Dear Simon, On 28/10/2021 15:11, Simon Phipps wrote: Many thanks Paolo. On Thu, Oct 28, 2021 at 1:32 PM Paolo Vecchi > wrote: there were no external participants at the meeting. I appreciate the confirmation. My request to see the attendees

Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-28 Thread Simon Phipps
Many thanks Paolo. On Thu, Oct 28, 2021 at 1:32 PM Paolo Vecchi < paolo.vec...@documentfoundation.org> wrote: > there were no external participants at the meeting. > I appreciate the confirmation. My request to see the attendees of this part of the meeting explicitly listed in the minutes

Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-28 Thread Paolo Vecchi
Dear Simon, On 28/10/2021 11:33, Simon Phipps wrote: Hi Stephen On Thu, Oct 28, 2021 at 9:36 AM Stephan Ficht > wrote: Am 27.10.21 um 14:17 schrieb Simon Phipps: > who was present in the secret part of the meeting? The general

Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-28 Thread Simon Phipps
Hi Stephen On Thu, Oct 28, 2021 at 9:36 AM Stephan Ficht < stephan.fi...@documentfoundation.org> wrote: > > Am 27.10.21 um 14:17 schrieb Simon Phipps: > > who was present in the secret part of the meeting? > > The general public has to leave after the public part has ended. This is > always

Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-28 Thread Stephan Ficht
Hi Simon, Am 27.10.21 um 14:17 schrieb Simon Phipps: > who was present in the secret part of the meeting? The general public has to leave after the public part has ended. This is always checked before the private part starts. Hope this helps. Kind regards, Stephan -- Stephan Ficht,

Re: [board-discuss] Board of Directors Meeting 2021-10-22

2021-10-27 Thread Simon Phipps
Hi! Please can you clarify who was present in the secret part of the meeting? Thanks Simon On Wed, 27 Oct 2021, 12:21 Stephan Ficht, < stephan.fi...@documentfoundation.org> wrote: > The Document Foundation > Board of Directors Meeting 2021-10-22 > Meeting Minutes > > Date: 2021-10-22 >

[board-discuss] Board of Directors Meeting 2021-10-22

2021-10-27 Thread Stephan Ficht
The Document Foundation Board of Directors Meeting 2021-10-22 Meeting Minutes Date: 2021-10-22 Location: Jitsi Session chair: Lothar Becker Keeper of the minutes: Stephan Ficht In the meeting: Board - Emiliano Vavassori, Lothar Becker, Thorsten Behrens, Cor Nouws, Michael Meeks Board