hi Andreas,
On 29.10.22 22:07, Andreas Mantke wrote:
In additon: I reviewed the whole process about sending a project to the
attic again. The proposal for the process seemed to neutral text, but it
was only written and voted on for one subproject: LOOL.
The only four members, which participated in the vote and agreed on the
proposal, had all a CoI on the LibreOffice Online topic, except one. The
three members had to stay away from the discussion and decision on this
proposal, because of their CoI. Thus there were only one effective
participation and vote on the proposal. Thus the proposal was not approved.
Conclusion: there is also no approved basis for topic 7.
but why do you stop at this step?
if i count correctly, of the directors that approved various versions of
the CoI policy, a majority of them either have subsequently restricted
their actions due to potential CoI, or there is an investigation for
potentially having a CoI ongoing at the moment.
following your line of argument that the policy applies to decisions
that lead to decisions where the policy applies, it's clear that none of
them should have participated in discussing or voting on the CoI policy,
since all of them have an obvious CoI with the CoI policy because it
could potentially restrict their actions, and therefore the CoI policy
has never been properly accepted for lack of quorum (4 directors).
[board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
https://www.mail-archive.com/board-discuss@documentfoundation.org/msg05506.html
of 6 votes, 4 were by directors with potential CoI
[board-discuss] [VOTE] Approve version 1.3.1 of the CoI policy
https://www.mail-archive.com/board-discuss%40documentfoundation.org/msg05130.html
of 5 votes, 3 were by directors with potential CoI
in both cases, only 2 directors who don't have an interest in the CoI
policy participated in the vote.
best regards,
michael
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