This was extracted (@ 2023-11-15 18:10) from a list of minutes
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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.