Re: Minutes of the Board Meeting of October, 06th, 2015



On Mon, 2015-11-02 at 14:35 +0100, Andrea Veri wrote:
= Minutes for Tuesday, October 6th, 2015, 19:00 UTC =

Next meeting date Tuesday, October 13th, 2015, 19:00UTC

== Attending ==

 * Shaun McCance
 * Rosanna Yuen
 * Cosimo Cecchi
 * Allan Day
 * Ekaterina Gerasimova
 * Jeff F. T.

== Regrets ==

 * Andrea Veri

== Missing ==

When is the board replacing Christian Hergert?

Replacements are nominated by the Board, and don't have to be the
highest voter runner-up, or even one of the candidates.

Cheers


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