Hello,
I'd like to avoid lenghty discussions on that topic like last time, and I'd also like to avoid that it's always the same people having to take minutes (especially Thorsten and Andreas IMHO had this duty quite often).
Therefore, it would be good if someone else than them would jump in.
Otherwise, I will just appoint someone from the list at http://www.documentfoundation.org/foundation/board/ and we go from top to bottom call by call. 
Florian