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[board-discuss] Changes to the rules of procedure


Hello,

the board has decided on a change to the rules of procedure: https://wiki.documentfoundation.org/TDF/BoD_rules

As per § 1, the proposed changes are hereby published to the members.

Added text:

"With a view to ensuring that decisions can be made in the most timely way possible while still ensuring every director is empowered, the Board RESOLVES that:

* Any motion supplied to all directors and/or adequately described on an agenda, in either case issued at least 4 days in advance of a properly constituted and quorate Board meeting, may be passed by a simple majority of those present at that meeting.

* Any motion introduced or substantially changed after that point may be passed by the same simple majority but must be confirmed on the agenda of the next meeting or according to e-mail voting rules, and any non-reversible actions of the motion delayed until it is confirmed."

Florian

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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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