Date: prev next · Thread: first prev next last
2020 Archives by date, by thread · List index

Re: [board-discuss] Board of Directors Meeting 2020-09-11


Hi,

Am 15.09.20 um 14:24 schrieb Florian Effenberger:

The Document Foundation
Board of Directors Meeting 2020-09-11
Meeting Minutes

Date: 2020-09-11
Location: Jitsi

Session chair: Franklin Weng
Keeper of the minutes: Stephan Ficht

In the meeting: Gabriele Ponzo (MC), Cor Nouws (Board), Paolo Vecchi
(Deputy), Franklin Weng (Board), Florian Effenberger (ED), Thorsten
Behrens (Board), Marina Latini, Nicolas Christener (Deputy), Michael
Weghorn, Italo Vignoli (Team), Michael Meeks (Board), Stephan Ficht
(Team), Kendy, Emiliano Vavassori (Board), Muhammet Kara (MC), Xisco
Faulí (Team), Ahmad Haris (MC)

Representation: Nicolas for Lothar, Paolo for Daniel

if there has nothing changed (because there is nothing new published
about partnership) this affiliation should be valid further:
https://listarchives.documentfoundation.org/www/board-discuss/2019/msg00109.html

This gives three members/members representatives with affiliation
'Collabora Productivity' during this board call.

The statutes has a rule for the affiliation of each body (board and MC)
in § 8 IV to prevent CoI: only a third of the members with the same
affiliation: 7/3 --->  only 2 members.

Conclusion: only Paolo could do the representation.

Regards,
Andreas



--
To unsubscribe e-mail to: board-discuss+unsubscribe@documentfoundation.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
Privacy Policy: https://www.documentfoundation.org/privacy

Context


Privacy Policy | Impressum (Legal Info) | Copyright information: Unless otherwise specified, all text and images on this website are licensed under the Creative Commons Attribution-Share Alike 3.0 License. This does not include the source code of LibreOffice, which is licensed under the Mozilla Public License (MPLv2). "LibreOffice" and "The Document Foundation" are registered trademarks of their corresponding registered owners or are in actual use as trademarks in one or more countries. Their respective logos and icons are also subject to international copyright laws. Use thereof is explained in our trademark policy.