10:00 <@ReinhardM> good morning all together
10:00 <@StefanT> Good Morning
10:00 <@INOPIAE> hi
10:00 <@felix> hi
10:00 <@ReinhardM> Preliminaries
10:00 -!- mode/#board-meeting [+m] by INOPIAE
10:00 -!- INOPIAE changed the topic of #board-meeting to: Board Meeting 2015-12-06 10:00 UTC | the channel is moderated for voice to board member only | https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2015-12-06
10:01 <@ReinhardM>     1.1 minutes of last board meeting done? https://wiki.cacert.org/Brain/CAcertInc/Committee/MeetingAgendasAndMinutes/2015-11-28
10:01 <@ReinhardM> I published the minutes
10:01 <@ReinhardM> 1.2 transscript of last board meeting published?
10:02 <@ReinhardM> not yet done
10:02 <@ReinhardM> 1.3 do we have a quorum?
10:02 -!- jmbruckner [jmbruckner@178.188.196.234] has joined #board-meeting
10:02 -!- mode/#board-meeting [+o jmbruckner] by StefanT
10:03 <@INOPIAE> I see 5 board members present
10:03 <@ReinhardM> as far as I see we have a quorum
10:03 <@ReinhardM> Heartly welcome to the auditorium
10:03 <@INOPIAE> Peter sents his excuse as he is ill
10:03 <@ReinhardM> yes Peter is down by a flu and cannot praticipate
10:04 <@ReinhardM> I open the board meeting 
10:05 <@ReinhardM> who will take the minutes
10:05 <@StefanT> I will do the minutes
10:05 <@ReinhardM> Thank you Stefan
10:05 <@ReinhardM> who is there? who is absent?
10:06 <@ReinhardM> present are Reinhard, Marcus, Stefan Jürgen, Felix
10:06 <@ReinhardM> absent: Peter, Robert, Ben
10:06 <@INOPIAE> Reinhard, Jürgen, Marcus, Stefan and Felix are peresent, Peter is missing  
10:07 <@ReinhardM> Any open Items from last meeting?
10:07 <@INOPIAE> The office bearers started their work, the officers started their work, the blog post was published, infrastructure is asked to set up the PAD system. No open items left.
10:07 <@ReinhardM> Thank you
10:07 <@ReinhardM> I move: Any open Items from last meeting?
10:08 <@ReinhardM> sorry
10:08 <@ReinhardM> Accept minutes from last board meeting
10:09 <@INOPIAE> second and aye
10:09 <@jmbruckner> second
10:09 <@jmbruckner> aye
10:09 <@StefanT> second and aye
10:09 <@felix> aye
10:10 <@ReinhardM> 1.4 Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.
10:14 <@INOPIAE> nothing to disclosed form 2015-11-22 onwards
10:14 <@ReinhardM> thank you
10:15 <@ReinhardM> 1.5 Chair asks whether cacert-board maillist includes any business items that aren't on the agenda yet.
10:16 <@INOPIAE> the topic with the incedent i20151205.1 will be part of the next board meeting
10:16 <@ReinhardM> OK
10:16 <@ReinhardM> 1.6 Chair introduces the URL of action items to the meeting, and asks for discussion.
10:18 <@INOPIAE> Board is revewing the action items and will present a new list at the next board meeting
10:18 <@ReinhardM> OK. thank you
10:18 <@ReinhardM> Let's continue with 2.
10:18 <@ReinhardM> 2.1. Expand Board with AUS Members, Move Felix to Subcommitee
10:20 <@ReinhardM> We received email from our australian members to acceppt their nominations for baord.
10:20 <@ReinhardM> Add Robert Cruikshank and Ben Ball to the committee, Felix Dörre steps back into the sub committee follwing AGM20110227
10:20 <@ReinhardM> We will do the motions for every single person.
10:20 <@ReinhardM> I move to accept Robert Cruikshank as board member.
10:21 <@INOPIAE> second and aye
10:21 <@jmbruckner> second and aye
10:21 <@felix> aye
10:21 <@StefanT> second & aye
10:21 <@ReinhardM> thank you
10:22 <@ReinhardM> I move to accept Ben Ball as board member
10:22 <@jmbruckner> second & aye
10:22 <@StefanT> second & aye
10:22 <@felix> aye
10:22 <@INOPIAE> aye
10:23 <@ReinhardM> I ask Felix to move into the subcommittee? Do you accept?
10:24 <@felix> yes
10:24 <@ReinhardM> Thank you
10:26 <@ReinhardM> MOTION: I move that felix moves to subcommittee
10:26 <@jmbruckner> second and aye
10:26 <@felix> aye
10:26 <@StefanT> second & aye
10:26 <@INOPIAE> second and aye
10:27 <@ReinhardM> Thank you
10:27 <@ReinhardM> 2.2 Switch meeting to a meeting of the new sub committee
10:27 <@ReinhardM> from now on it is the meeting of the subcommittee
10:28 <@ReinhardM> 2.3 OFT
10:28 <@ReinhardM> Urgent and important!
10:28 <@ReinhardM>  2.3.1 Status Handover
10:28 <@ReinhardM> Let's start with the role of president
10:29 <@ReinhardM> Did the handover passed successfull?
10:30 <@ReinhardM> I wrote by email to all former member of our committe how this handover has to be performed.
10:31 <@ReinhardM> I asked for an answer signed by a digital certificate, that every single board member has to declare if he has to handover document or any assets.
10:31 <@ReinhardM> In case of yes, he should give his conesnt that all documents and assed are handed over.
10:32 <@ReinhardM> The are no document or assets which he refrain to gibe back to the association.
10:33 <@ReinhardM> In case of no, he should give his consent that there are no document or assets which he refrain to gibe back to the association.
10:33 <@ReinhardM> The written answer is necessary for documentation purposes.
10:33 <@ReinhardM> We see our work as board in the tradition of trust managers of the association.
10:34 <@ReinhardM> We all received an email from the former president.
10:34 <@ReinhardM> Any comments?
10:35 <@StefanT> Did Dirk handover the keypersons list?
10:36 <@ReinhardM> NO
10:38 <@ReinhardM> His statement is false positive.
10:40 <@ReinhardM> Question to vice president?
10:41 <@jmbruckner> When I was elected in the period 2013/2014 as vice president, no documents have been handed over to me by my predecessor.
10:41 <@jmbruckner> It was obviously not common to conduct a formal handover so far.
10:41 <@ReinhardM> Thank you
10:41 <@ReinhardM> Question to secretary?
10:41 <@INOPIAE> I received 2 mails by Etienne but not the signed statement.
10:41 <@ReinhardM> Any reasons why he did not give the staatement?
10:42 <@INOPIAE> I got no explaination.
10:42 <@ReinhardM> OK
10:42 <@ReinhardM> Handover not completed?
10:43 <@INOPIAE> After rimneder the statemnet is still missing. Handover therefor not completed.
10:44 <@ReinhardM> Thank you
10:44 <@ReinhardM> Qustion to treasurer?
10:45 <@StefanT> the handover from MT has happened at a skype session. i received a summary of files. I think it is complete. MT is open to further questions. The statement is missing.
10:47 <@ReinhardM> currently the statement is missing and handover failed?
10:49 -!- benball [benball@27.116.39.2] has joined #board-meeting
10:49 -!- mode/#board-meeting [+o benball] by INOPIAE
10:49 <@StefanT> i did not repeat the question about the statement. i will repeat my question for the statement to MT.
10:49 <@ReinhardM> welcome ben  ball to the meeting of our subcommittee
10:49 <@benball> sorry im late
10:49 <@ReinhardM> but you re here
10:50 <@ReinhardM> The required statement is currently missing from all of the old board members.
10:51 <@ReinhardM> Dirk gave a statement seen by us as false positive.
10:52 <@ReinhardM> The key person list is missing. I have no idea what else?
10:52 <@ReinhardM> 2.3.2 Financial Report
10:53 <@ReinhardM> Is the financial report compiled ready for delivery to the OFT?
10:54 <@StefanT> yes, it is ready to deliver to public officer
10:54 <@ReinhardM> Thank you
10:54 -!- benball [benball@27.116.39.2] has quit [Quit: My Mac has gone to sleep. ZZZzzz…]
10:55 <@ReinhardM> 2.3.3 List of Board Members
10:55 <@ReinhardM> Is the list compiled for delivery to the OFT?
10:56 <@INOPIAE> The data of the Australian members are missing but I try to get the data as soon as possible.
10:57 <@ReinhardM> Maybe that our Public Officer knows the data?
10:58 <@ReinhardM> so we have to give the list to our public officer to lodge it with the OFT
10:58 <@INOPIAE> I will send the Public Officer the data I have and later the a follow up.
10:58 <@ReinhardM> OK
10:58 <@ReinhardM>  2.3.4 List of all ever lodged documents with OFT - status
10:58 <@ReinhardM> Our public officer should provide us with this list!
10:59 <@ReinhardM> He is office holder and has to have all ever lodged documents with the OFT.
11:00 <@ReinhardM> Motion: I move that our public officer should provide us with this list.
11:00 <@jmbruckner> second and aye
11:00 <@StefanT> second & aye
11:00 <@INOPIAE> aye
11:00 <@felix> second and aye
11:01 <@ReinhardM> OK. thank you
11:01 <@ReinhardM>  2.3.5 advice on insurance for all new board members
11:01 <@ReinhardM> It is an advice given by the law that new board member should be advised for insurance.
11:01 -!- benball [benball@27.116.39.2] has joined #board-meeting
11:01 -!- mode/#board-meeting [+o benball] by INOPIAE
11:02 <@ReinhardM> I think it is impoprtant to get an insurance for board and critical team.
11:03 <@ReinhardM> Rob has given a link and we should investigate.
11:03 <@INOPIAE> ack
11:03 <@felix> ack
11:03 <@jmbruckner> ACK
11:03 <@StefanT> ack
11:04 <@ReinhardM> Thank you
11:05 <@benball> aye
11:05 <@ReinhardM>  2.3.6 insurance status
11:05 <@benball> We should get some quotes though as pricing can vary
11:05 <@ReinhardM> Although it is mentioned in our statutes former board have never acted on this topic.
11:06 <@ReinhardM> We should investigate and decide in next board meeting.
11:06 <@ReinhardM> any recommodations?
11:06 <@ReinhardM> any comments?
11:07 <@jmbruckner> no comments from my side
11:07 <@StefanT> nothing from my side
11:07 <@ReinhardM> OK
11:07 <@INOPIAE> currently not
11:08 <@ReinhardM> Let's continue with 2.4 Personal Matters
11:08 <@ReinhardM> 2.4.1 Accept Membership of Doris Bruckner
11:09 <@jmbruckner> Since I am in a personal relationship with the applicant I abstain here from voting.
11:09 <@ReinhardM>  Acceptance of Doris Bruckner as a Member of CAcert Inc.
11:10 <@ReinhardM> MOTION: accept Doris Bruckner as a Member of CAcert Inc.
11:10 <@ReinhardM> aye
11:10 <@benball> aye
11:10 <@StefanT> second & aye
11:10 <@felix> second and aye
11:10 <@INOPIAE> second and aye
11:10 <@jmbruckner> abstain
11:10 <@ReinhardM> Doris is accepted as new member of our association.
11:10 <@ReinhardM> thank you
11:11 <@ReinhardM> 2.4.2 Accept Jürgen Schweizer as OrgAssurer for Austria
11:12 <@ReinhardM> MOTION: Accept Jürgen Schweizer as OrgAssurer for Austria
11:12 <@StefanT> aye
11:12 <@ReinhardM> candidate proposed by Organisation Assurance Officer (Marcus Mängel), seconded by Jürgen Bruckner as Organisation Assurer
11:12 <@ReinhardM> second and aye
11:12 <@felix> second and aye
11:12 <@jmbruckner> aye
11:12 <@INOPIAE> aye
11:13 <@benball> abstain
11:13 <@ReinhardM> AYE
11:13 <@ReinhardM> no second
11:13 <@ReinhardM> Welcome to Jürgen Schweizer as OrgAssurer for Austria
11:13 <@INOPIAE> I will inform Jürgen Schweizer about his new status as Organisation Assurer for Austria
11:14 <@ReinhardM> next topic:
11:14 <@ReinhardM> 2.5 Internal Audit
11:14 <@ReinhardM> 2.5.1 Publish Audit Sessions
11:15 <@ReinhardM> Approve the Audit sessions https://wiki.cacert.org/Audit/Results/session2015.3 and https://wiki.cacert.org/Audit/Results/session2014.1 and make them publicly accessible.
11:15 <@ReinhardM> MOTION: Publish Audit Sessions 2014.1 and 2015.3
11:15 <@INOPIAE> second and aye
11:15 <@felix> second and aye
11:16 <@jmbruckner> aye
11:16 <@StefanT> aye
11:16 <@ReinhardM> thank you
11:17 <@benball> aye
11:17 <@ReinhardM> thank you ben
11:17 <@ReinhardM> next topic is 2.5.2. Follow up on https://wiki.cacert.org/Audit/Results/session2015.4:
11:18 <@ReinhardM> the text for this motion is a little bit longer
11:18 <@ReinhardM> MOTION: Follow up on test-execution of SHA256-resign-procedure
11:18 <@ReinhardM>  - Instruct Audit to publish result artifacts from procedure execution (2-staged board only and then all)  - Instruct software to take the re-signed root and install it on the testserver  - Instruct software to verify the signatures and inspect the binary of the result artifacts  - Instruct software to test the re-signed root
11:19 <@ReinhardM> readable?
11:19 <@felix> yes
11:19 <@felix> @MOTION: second and aye
11:19 <@benball> aye
11:19 <@ReinhardM> MOTION: I move to accept this motion as written above
11:19 <@INOPIAE> aye
11:19 <@StefanT> second & aye
11:19 <@jmbruckner> aye
11:20 <@ReinhardM> aye
11:21 <@ReinhardM> thank you
11:21 <@ReinhardM> next topic
11:22 <@ReinhardM> 2.5.3 FROSCON, sha256-resign --> session2015.4 investigate
11:23 <@ReinhardM> During Froscon the procedure for root resign was tested and disturbed. Our internal auditor labelled this as incident; several witnesses (members from FSFE, several sponsors) gave descriptions with similar content. The person in question denies any responsibility. We have to setup an investigation committee to find out the facts. Our plans should be to find a lawyer from the community members to lead the investigation and report to board the final stat
11:24 <@ReinhardM> We have to setup an investigation committee to find out the facts. Our plans should be to find a lawyer from the community members to lead the investigation and report to board the final status. Based on this report a decision must be made.
11:26 <@ReinhardM> MOTION: appoint an investigation committee to find out what happened during the public test of the root resigning procedure at Froscon 2015.
11:26 <@INOPIAE> second andy aye
11:26 <@felix> aye
11:26 <@jmbruckner> aye
11:26 <@StefanT> second & aye
11:26 <@ReinhardM> aye
11:27 <@benball> if it was reported as an incident then why wasnt a dispute lodged and the DRP followed?
11:28 <@ReinhardM> it was given as a task to the former board and the president had not taken any actions.
11:28 <@ReinhardM> We should never ignore this.
11:29 <@benball> abstain
11:29 <@ReinhardM> ok and Thanks. motion accepted.
11:30 <@ReinhardM> next topic
11:30 <@ReinhardM> 2.5.4.  Ask Audit for reports that are pending to be published.
11:31 <@ReinhardM> MOTION: Ask Audit for reports that are pending to be published.  E.g. incident reports, ....
11:31 <@jmbruckner> second and aye
11:31 <@StefanT> second & aye
11:31 <@INOPIAE> aye
11:31 <@felix> aye
11:31 <@ReinhardM> aye
11:32 <@benball> aye
11:32 <@ReinhardM> thank you
11:32 <@ReinhardM> next topic
11:33 <@ReinhardM> 2.5.5. Support Benedikt!
11:34 <@ReinhardM> There have been rumours aboaut our internal auditor.
11:34 <@ReinhardM> The current status of audit reports shows clearly that he does an excellent work for the benefit of CAcert.
11:34 <@ReinhardM> MOTION: Reconfirm Benedikt as internal auditor.
11:34 <@jmbruckner> second & AYE
11:34 <@StefanT> second & aye
11:34 <@INOPIAE> AYE
11:34 <@felix> aye
11:35 <@benball> aye
11:35 <@ReinhardM> aye
11:35 <@ReinhardM> motion carried.
11:36 <@ReinhardM> next topic
11:36 <@ReinhardM> 2.6. Software-By pass Routine (as it's software-TL's proposal and four eyes principle should be preserved):
11:37 <@ReinhardM> We approve the Software TL's proposal for this new procedure: https://github.com/yellowant/cacert-procedures/blob/master/software/patchesNonCrit-FastLane.txt
11:41 <@ReinhardM> MOTION: Approve the patchesNonCrit-FastLane.txt procedure
11:42 <@jmbruckner> second and aye
11:42 <@StefanT> second & aye
11:42 <@benball> aya
11:42 <@INOPIAE> second and aye
11:42 <@benball> aye
11:42 <@felix> aye
11:42 <@ReinhardM> aye
11:42 <@ReinhardM> thank you
11:42 <@ReinhardM> next topic
11:42 <@ReinhardM> 2.7. Actions as DocO
11:42 <@ReinhardM> a longer ext will follow
11:43 <@ReinhardM>   Setup "policy.cacert.org" with newly generated policies to unify style of all policies. This goes according to "http://yellowant.github.io/cacert-policy-parser/"
11:43 <@ReinhardM>   - inform policy group of the impending editorial changes
11:44 <@ReinhardM>   - maybe ask PolG if spelling corrections are OK https://github.com/yellowant/cacert-policy-parser/commit/028cb9c8bc2738be9ee87b964de82f3ca744dc61
11:44 <@ReinhardM>   - maybe inform PolG about the lost changes in DRP, correct them as well
11:45 <@ReinhardM> the motion contains 3 lines
11:45 <@ReinhardM> MOTION: Acting as DocO: setup all current policy documents on "policy.cacert.org"
11:45 <@ReinhardM> 1. This is done using "http://yellowant.github.io/cacert-policy-parser/" where transformation is completed and using original documents where transformation is still pending.
11:46 <@ReinhardM> 2. Inform PolG of editorial changes.
11:46 <@ReinhardM> 3. Instruct software to redirect to those documents from http://cacert.org/policy
11:46 <@ReinhardM> completed
11:46 <@INOPIAE> second and aye
11:46 <@benball> aye
11:46 <@StefanT> second & aye
11:46 <@jmbruckner> aye
11:46 <@felix> aye
11:47 <@ReinhardM> aye
11:47 <@ReinhardM> motion carried.
11:48 <@ReinhardM> next topic
11:48 <@ReinhardM> 2.7. Actions as DocO
11:48 <@ReinhardM> several lines will come
11:49 <@ReinhardM> MOTION: Acting as DocO: propose https://github.com/yellowant/cacert-policy-parser/commit/028cb9c8bc2738be9ee87b964de82f3ca744dc61 to PolG
11:49 <@ReinhardM> Extends point 2 of previous motion.
11:50 <@ReinhardM> completed, please vote
11:50 <@jmbruckner> second and aye
11:50 <@felix> aye
11:50 <@INOPIAE> second and aye
11:50 <@StefanT> second & aye
11:50 <@benball> aye
11:50 <@ReinhardM> aye
11:50 <@ReinhardM> motion carried
11:51 <@ReinhardM> MOTION: Acting as PolO: re-implement the lost changes in DRP.
11:52 <@ReinhardM> There have been several changes in our policies which have not yet been published.
11:52 <@felix> this conserns policy decision p20130116
11:52 <@felix> the changes described here (https://wiki.cacert.org/PolicyDecisions#p20130116_DRP_-_drop_three_references_to_Board.27s_role_in_Appeal)
11:52 <@felix> are not reflected in the DRP on http://cacert.org/policy/
11:53 <@ReinhardM> thank you, Felix
11:53 <@ReinhardM> please vote
11:53 <@jmbruckner> second & aye
11:53 <@felix> aye
11:53 <@StefanT> second & aye
11:53 <@INOPIAE> aye
11:54 <@benball> aye
11:54 <@ReinhardM> AYE
11:54 <@ReinhardM> motion carried
11:55 <@ReinhardM> next topic
11:55 <@ReinhardM> 2.8. Arbitration
11:55 <@ReinhardM> several lines will follow
11:55 <@ReinhardM>  Ask DRO to report about the actions in arbitration every 3 months to board
11:56 <@ReinhardM> This report needs to cover the follwing information:
11:56 <@ReinhardM> - disclosure of all new dispute cases since last report (anything from OTRS dispute queue as well as new items from Wiki)
11:56 <@ReinhardM> - a list of all open disputes with a status of importance/severity and the goal when they should be started 
11:57 <@ReinhardM> completed - please vote
11:57 <@jmbruckner> Vote for?
11:58 <@ReinhardM> MOTION: Ask DRO to report about the actions in arbitration every 3 months to board
11:58 <@StefanT> second & aye
11:58 <@INOPIAE> aye
11:58 <@jmbruckner> second & aye
11:58 <@felix> aye
11:58 <@benball> aye
11:58 <@ReinhardM> AYE
11:58 <@ReinhardM> motion carried
11:58 <@ReinhardM> next topic
11:58 <@ReinhardM> 2.9. Get-together Party FOSDEM
11:59 <@ReinhardM> We want to perform the procedure for root resigning on the eve of FOSDEM.
11:59 <@ReinhardM> At FOSDEM we like to have a get-together party and meet as many CAcert followers as possible.
12:00 <@ReinhardM> I am helper for our event team and would like to take the responsibility for this event
12:01 <@jmbruckner> ACK
12:01 <@INOPIAE> ack
12:01 <@StefanT> ack
12:01 <@felix> ack
12:01 <@benball> ack
12:02 <@ReinhardM> OK, Thanks
12:02 <@ReinhardM> next topic
12:02 <@ReinhardM> 2.10. Agree on next board meeting
12:02 <@ReinhardM> any proposals?
12:03 <@benball> simiar time would be good if you want me in attendance.   earlier this year they were all held at a4am local time which i couldn't attend.
12:03 <@jmbruckner> im off for vacation from December 23rd till January 7th
12:04 <@ReinhardM> we want you to attend and of course all australian mebers of board.
12:07 <@ReinhardM> the next board meeting should be with 4 weeks from last AGM
12:07 <@ReinhardM> proposal ios friday, 2015-12-18 
12:07 <@ReinhardM> we have to take for all of the reoports lodged with OTF
12:08 <@INOPIAE> I propose the 2015-12-18 at 20:00 UTC.
12:09 <@jmbruckner> I can attend, maybe with a lil bit delay of about 15-20 Minutes
12:09 <@StefanT> OK
12:09 <@ReinhardM> I agree
12:09 <@felix> I agree as well
12:09 <@benball> ok
12:09 <@ReinhardM> Thank you
12:12 <@ReinhardM> next topic
12:12 <@ReinhardM> 3.1 Question Time
12:13 <@ReinhardM> First I will give an answer to the questions which have been adressed to board after the last meeting
12:13 <@ReinhardM> QUESTION: Why is there business handled if it is only a constitutional meeting and questions are forbidden based on this reason? 
12:13 <@ReinhardM> ANSWER:
12:14 <@ReinhardM> You will find the answer reading our statutes, rule 14:     14  Powers of the committee
12:14 <@ReinhardM> The committee is to be called the committee of management of the association and, subject to the Act, the Regulation and these rules and to any resolution passed by the association in general meeting: (a) is to control and manage the affairs of the association, and
12:14 <@ReinhardM> (b)may exercise all such functions as may be exercised by the association, other than those functions that are required by these rules to be exercised by a general meeting of members of the association, and
12:14 <@ReinhardM> (c) has power to perform all such acts and do all such things as appear to the committee to be necessary or desirable for the proper management of the affairs of the association.
12:15 <@ReinhardM> If you want to know more about the obligations of our board please study the act.
12:15 <@ReinhardM> QUESTION: And why is there no point to address the open board positions, when it is a constitution meeting? 
12:15 <@ReinhardM> ANSWER: done
12:15 <@ReinhardM> See the log of this meeting.
12:16 <@ReinhardM> I open the channel to here your questions now.
12:16 -!- mode/#board-meeting [-m] by INOPIAE
12:16 <@ReinhardM> We will give the answer during our next board meeting.
12:16 <@ReinhardM> Thanks fpr your convenience.
12:17 <@StefanT> i propose to wait 2 minutes for questions
12:21 <@ReinhardM> any question from the floor?
12:23 <@ReinhardM> thank you.
12:23 -!- mode/#board-meeting [+m] by INOPIAE
12:23 <@ReinhardM> channel will be moderated.
12:23 <@ReinhardM> I have to say thanks to our auditorium and hope to see you again at the next meeting.
12:25 <@ReinhardM> we continue with topic 4
12:25 <@ReinhardM> Board Meeting under seal 
12:25 <@ReinhardM> the content will be published ASAP.
12:27 -!- WernerDworak [Werner@p54B6F47A.dip0.t-ipconnect.de] has left #board-meeting []
12:47 <@INOPIAE> board is still in the private meeting.
13:02 <@ReinhardM> hello all together
13:02 <@ReinhardM> my last task for this meeting is 
13:02 <@ReinhardM> 5. Closing
13:02 <@ReinhardM> thanks to all of you
13:02 <@ReinhardM> The meeting is closed now.
13:03 <@ReinhardM> good bye.
13:03 <@jmbruckner> good bye
13:03 <@felix> good bye
13:03 <@benball> bye
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13:03 <@INOPIAE> bye
13:04 <@StefanT> good bye
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