Hi all, just a reminder that the voting window expires in about half an hour.
Members of the board that have a personal/business interest in budgeting and tendering, as they know, should vote "abstain" and not abstain from voting.
Making also this vote fail based information which have been easily proven to be false, IMHO, would show a clear successful attempt by Jan and our chairman to unduly influence a vote. I guess that the board and the community will have to evaluate how to deal with this.
Ciao Paolo -------- Forwarded Message -------- Subject: [board-discuss] [VOTE] Approve in-house developers proposal v.3.1 Date: Thu, 24 Nov 2022 17:35:08 +0100 From: Paolo Vecchi <paolo.vec...@documentfoundation.org> To: Board Discuss <board-discuss@documentfoundation.org> Dear board and all,during LibOCon it has been agreed that we would iron out the divergences about the last few sentences, we would have the proposal discussed with our legal counsel and then proceed with the vote.
As we went through all these stages I'm proposing the following vote: -%<------------------------------------------------------------------- Approve the In-House Developer Proposal v3.1 https://nextcloud.documentfoundation.org/s/qofn646Jg6bmPYB - Instruct the members of our staff led by our ED to draft the job description for 2 developers
- Publish the job description- Task the members of our staff led by our ED to proceed with the interviews and selection of the best candidates - Task our ED to propose to the board the best candidates for confirmation of contracts
- Task our ED to prepare and sign the relevant contracts -%<------------------------------------------------------------------The vote runs 72h from now. If all full board members voted before, the vote can be concluded earlier.
Ciao Paolo -- 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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