Hello,
just as a reminder: the next BoD call will be tomorrow, 1600 UTC, on the usual channels, with the agenda to be drafted on the usual wiki page. 
The BoD needs to have a private call this week (contents will, according to our bylaws, be published as soon as possible afterwards), so if there is nothing really urgent, I propose to keep the public agenda as short as possible.
Looking forward to hearing you,
Florian