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

2019-05-09 Thread Florian Effenberger
Hello, Andreas Mantke wrote: - if I read the statutes correctly membership committee deputies are not members of the MC. Thus in my opinion the sentence above should only count four members of the MC. - in my opinion it could be an issue with the European and German privacy regulation to proce

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] 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