Hi Cor,
On 21/07/2022 23:18, Cor Nouws wrote:
Hi,
This vote was brought in discussion on the directors@ few hours before
posting here, without any discussion taking place there. So I think
it's best if I go back to that list to learn something more first.
the vote will start in a week leaving an adequate amount of time for the
board and the community to evaluate and discuss the vote.
Cheers,
Cor
Ciao
Paolo
Caolán McNamara wrote on 21/07/2022 15:22:
Hello,
the special working group of the legal oversight group hereby makes
available the draft of an amendment to the Rules of Procedure [1] of
the Board of Directors.
The amendment is to change the internal delegation of responsibilities
(“areas of oversight”) in § 3 only regarding “contracts, legal
compliance, GDPR, trademarks”.
The former members of the legal oversight group regarding “contracts,
legal compliance, GDPR, trademarks” shall be replaced by the new
members Caolán McNamara, Emiliano Vavassori and Paolo Vecchi. (All
other oversight groups remain unchanged.)
We hereby call for the following VOTE, which will start Friday,
2022-07-29 00:00 UTC+2/CEST and will then run for 72h.
This vote is proposed by all members of the special working group of
the legal oversight group: Caolán, Emiliano, Paolo. Members of the
board who are in conflict shall explicitly declare their abstention.
[1] https://wiki.documentfoundation.org/TDF/BoD_rules
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Paolo Vecchi - 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
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