Re: [board-discuss] [VOTE] approval of preliminary budget for 2022

Hi Kendy, all,

Am 06.04.22 um 17:38 schrieb Jan Holesovsky:
> Hi Andreas,
>
> Andreas Mantke píše v St 06. 04. 2022 v 17:05 +0200:
>
> > b) It doesn't help, if a deputy board member tries to jump in for a
> > board member, because it represents the board member (with all
> > consequences including CoI). If the member is not able to vote (e.g.
> > because of CoI), there is no representation possible.
> I don't agree with your line of thinking.
>
> Suppose you were in the Board with me as a deputy, I was missing in a
> meeting, and you were to represent me.
>
> Are you suddenly becoming a Collabora employee or contractor or
> affiliate in any other way?  Or what is the base for the CoI in such a
> case?

in such case the representing deputy steps in for the member and thus he
replaces the member. If the member has a CoI, this couldn't be solved by
a representation.

And to add: the deputy member votes for the represented member (as if
the member do it himself).

And although you are not agree with me, this makes no difference,
because I only describe the rules that apply for foundations /
associations in the case of TDF.

Regards,
Andreas

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## My blog: http://www.amantke.de/blog


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