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Re: [board-discuss] Board of Directors Meeting 2020-04-24


Florian, Lothar: that's encouraging progress - thanks for highlighting 🙂

Sam.

On 14 May 2020 16:39:45 CEST, "Lothar K. Becker" <lothar.becker@libreoffice.org> wrote:
>Thanks Sam, Uwe, Florian,
>indeed, as Florian said, this process was bespoken exactly these days,
>no need to be ashamed. So we clarified that process, we publicly
>discussed it
>last Friday, got a few good ideas even from you Uwe (*publishing topics
>of private part of board meetings and give a reason for privateness,
>both if
>possible and if not in the nature of itself). So now, thanks Sam, we as
>the board should now pinning some time frames at the steps of this
>process, so
>that there is an expectation management with it.
>Hope, this helps here further and give the impression, that all want to
>get better and better.
>
>Thanks again, Lothar
>
>Am 14.05.2020 um 16:21 schrieb Florian Effenberger:
>> Hi Sam,
>>
>> Sam Tuke wrote:
>>> Board: To phrase Uwe's question differently: can we on this list
>expect swifter and more comprehensive minutes in future? Could
>inexpensive process
>>> changes be made to enable that?
>>
>> on the topic on when to publish the minutes, we were indeed
>discussing how to optimize and speed up the process (cf. see item #3
>from the last board
>> call), so I assume publication to happen faster in the future.
>>
>> Florian
>>
>--
>Lothar Becker - CoChair of the LibreOffice TDF Certification Committee
>email lothar.becker@libreoffice.org
>hangout lothar.becker@riess-app.de - skype lothar.becker (Karlsruhe)

References:
[board-discuss] Board of Directors Meeting 2020-04-24Stephan Ficht <stephan.ficht@documentfoundation.org>
Re: [board-discuss] Board of Directors Meeting 2020-04-24Uwe Altmann <ooo@altsys.de>
Re: [board-discuss] Board of Directors Meeting 2020-04-24Sam Tuke <mail@samtuke.com>
Re: [board-discuss] Board of Directors Meeting 2020-04-24Florian Effenberger <floeff@documentfoundation.org>
Re: [board-discuss] Board of Directors Meeting 2020-04-24"Lothar K. Becker" <lothar.becker@libreoffice.org>
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