[foundation-board] Minutes/actions from f2f meeting

Mon Aug 23 13:27:19 UTC 2010

On 23 August 2010 14:07, Becky Hogge <becky.hogge at gmail.com> wrote:
> Thanks for this prod, Jo
>
> On 20 August 2010 20:32, Jo Walsh <metazool at gmail.com> wrote:
>> evening all, a quick note -
>>
>> Minutes from the f2f meet - who's responsible for publishing - James?
>
> James is currently in Thailand until the beginning of next week, but
> his minutes look fairly good to go, and just need taking out of
> etherpad and putting up in wherever they go - want to add this to your
> wider task of getting the minutes out?

Just to confirm we will still be publishing:

a) Set of minutes to board.okfn.org (including everything)
b) A public set on okfn.org/board/meetings which people can review and
which omit any information deemed to currently be 'sensitive'

We aim going forward for b) to converge to a) but are aware that not
everything in full minutes can go on public site.

Regards,

Rufus

>> Another note - if there are things i should not talk about on the coord list
>> can you let me know, my public/private boundaries are probably gauged
>> differently from most peoples', i am learning over time to be tactful, or at
>> least try to be ;)
>
> The only thing that would make me slightly nervous is the recruitment
> piece, when we get around to it. Although I think it's fine to make
> the tasks building up to recruitment public, as you have done, once we
> are in the thick of it, we may want to be judicious in what we
> broadcast about our activities. Ian will have more of a handle here
> about the stuff we should be keeping confidential both in terms of
> privacy (candidates names, for example) and in terms of not
> prejudicing the process, given his abundance of recent recruitment
> training, so perhaps he can step in here?
>
> Bests
>
> Becky
>>
>> love,
>>
>>
>> jo
>> --
>>
>>
>>
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>
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