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



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