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Re: [board-discuss] Vote on changed rules of procedure


Hello Florian, all,

+1. Andreas, thanks a lot.

Best,

Eliane Domingos de Sousa, Deputy Chairman of the Board
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Em 11-07-2014 05:30, Florian Effenberger escreveu:
Hello,

based on an offlist discussion, I hereby propose the board to vote on changing the rules of procedure.

§ 3, the internal delegation of responsibilites, should be adapted. Andreas Mantke, so far listed for "contracts, taxes, legal compliance, trademarks and brands", currently lacks time for this area, and therefore wants to be removed from this particular item.

I personally would like to thank him for his hard and good work on this topic, which - knowing from my own experiences - can be quite tedious and hard at times.

So far, no other takers have shown up, so unless one board member or deputy shows up in this thread and takes over responsibility, the proposal is to rephrase § 3 as follows:

==
§3. Internal delegation of responsibilities - Internally, the board has decided on the following split of responsibilities:

    employees: Andreas Mantke, Thorsten Behrens
    infrastructure: Andreas Mantke, Norbert Thiebaud
    QA: Joel Madero, Eliane Domingos de Sousa
    documentation: Eliane Domingos de Sousa
native language projects, translation, marketing, non-English QA activities etc: Fridrich Štrba, Adam Fyne certifications and other business development activities: Eliane Domingos de Sousa, Joel Madero
    development: Björn Michaelsen, Eike Rathke
    license: Michael Meeks, Fridrich Štrba
    releases including schedules: Michael Meeks, Björn Michaelsen
    events: Björn Michaelsen, Fridrich Štrba
affiliations, e.g. advisory board, peer foundations, politics: Michael Meeks, Andreas Mantke, Björn Michaelsen marketing, communication & design: Eliane Domingos de Sousa, Adam Fyne
    assets, finance: Thorsten Behrens, Norbert Thiebaud
contracts, taxes, legal compliance, trademarks and brands: Thorsten Behrens
==

For comparison, the current effective version of the rules of procedure is available at https://wiki.documentfoundation.org/TDF/BoD_rules

Florian



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