[Osmf-talk] Next OSMF board meeting this Thursday, 15th of November, at 21:00 London time

Christoph Hormann chris_hormann at gmx.de
Thu Nov 15 11:57:07 UTC 2018


On Wednesday 14 November 2018, Dorothea Kazazi wrote:
>
> The next monthly recurring board meeting is this Thursday, 15th of
> November 2018, at 21:00 London time.

Thanks for the reminder.

> Please note that there will be a closed session at the beginning of
> the meeting.

Like Michael i would be interested in the reason why this matter is 
being discussed in closed session.

In addition two other questions regarding this:

* It says "Heather and Frederik will be briefly "interviewed", to see if 
they also have a conflict of interest (COI)".  Does this mean there are 
other members who undisputedly have a conflict of interest?  If yes who 
are these and who will be present in the closed portion of the meeting?
* Since the closed session is at the beginning and its length is unknown 
in advance what is the procedure for those who want to be present at 
the public part of the meeting?  Will they be able to wait and chat at 
the usual place on Mumble until the board comes over from their closed 
session?

-- 
Christoph Hormann
http://www.imagico.de/



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