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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:

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.


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