[Members] 2019-08-08 Board meeting minutes

Nicolas Vérité nicolas.verite at gmail.com
Thu Aug 8 14:22:15 UTC 2019


2019-08-08 Board meeting minutes

ralphm bangs the gavel at 15:29

0. Welcome + Agenda

ralphm, nyco, seve, mattj

1. Minute taker

nyco

2. Compliance badges

nyco to send the results to board@

3. M-Sec

Discussion around whether it is worthwhile to go on, apparently not

4. Roadmap

Next week

5. AOB

Discussion around the questions and doubts on the German initiative
=> Make a requirements document

6. Date of Next

+1W

7. Close

Thanks all!

ralphm bangs the gavel at 16:18


Please correct me where I am wrong, or comment where I am too laconic.
-- 
Nicolas Vérité (Nÿco)
ᐧ
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