Date: prev next · Thread: first prev next last
2021 Archives by date, by thread · List index


+1

Paolo

On 24/11/2021 00:41, Thorsten Behrens wrote:
Dear directors, all,

calling for a VOTE on the just-published draft update to the CoI
policy [1], to modify our Rules of Procedure [2] - such that we
reference version 1.3.1 of the CoI policy:

---

Preamble

In addition to § 7, (5) of the statutes, the Board of Directors hereby
agrees on the following rules of procedure. Notwithstanding any
regulations in the statutes, this document defines board processes,
decision making, as well as sharing and delegation of board tasks.

Binding part of these Rules of Procedure is the Board’s Conflict of Interest Policy: 
https://wiki.documentfoundation.org/images/2/21/Mike_BoD_Conflict_of_Interest_Policy_ver1_3_1.pdf

Should elements of the Rules of Procedure be in collision with the
Conflict of Interest Policy, the rules of the Conflict of Interest
Policy always shall prevail.

---

According to § 1, 2. of said Rules of Procedure, this vote runs for
one week, until December 1st, 2021. After approval, the amended Rules
of Procedure will be published and enter into immediate effect.

[1] 
https://wiki.documentfoundation.org/images/2/21/Mike_BoD_Conflict_of_Interest_Policy_ver1_3_1.pdf
[2] https://wiki.documentfoundation.org/TDF/BoD_rules

Best,

-- Thorsten

--
Paolo Vecchi - Deputy Member of the Board of Directors
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint


Attachment: OpenPGP_signature
Description: OpenPGP digital signature


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.