
This was extracted (@ 2025-06-16 17:10) from a list of minutes
which have been approved by the Board.
Please Note
The Board typically approves the minutes of the previous meeting at the
beginning of every Board meeting; therefore, the list below does not
normally contain details from the minutes of the most recent Board meeting.
WARNING: these pages may omit some original contents of the minutes.
Proposal: create a new members-announce list, rename board-chat to board-discuss and clarify how we use our Foundation-private lists. Bertrand: as we have a lot on the agenda for this meeting I might just briefly explain the idea and refine it asynchronously later, leading to a vote on board@. I'm happy to coordinate this effort.