Re: [board-discuss] [VOTE] Approve version 1.3.1 of the CoI policy

2021-11-23 Thread Cor Nouws
Thorsten Behrens wrote on 24/11/2021 00:41: > 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,

Re: [board-discuss] Re: [VOTE] Approve version 1.3.1 of the CoI policy

2021-11-23 Thread Michael Meeks
On 23/11/2021 23:45, Thorsten Behrens wrote: 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: +1, Michael. -- michael.me...@collabora.com <><,

[board-discuss] Re: [VOTE] Approve version 1.3.1 of the CoI policy

2021-11-23 Thread Thorsten Behrens
I 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

[board-discuss] [VOTE] Approve version 1.3.1 of the CoI policy

2021-11-23 Thread Thorsten Behrens
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

Re: [board-discuss] Proposed version of the CoI Policy 1.3.1

2021-11-23 Thread Thorsten Behrens
Dear members, all, Michael Meeks wrote: > There is a marginally improved 1.3.1 version here from review today: > > https://wiki.documentfoundation.org/images/1/1f/Mike_BoD_Conflict_of_Interest_Policy_ver1_3_1.odt > For easier mobile reading, here's the PDF version of that draft:

[board-discuss] Proposed version of the CoI Policy 1.3.1

2021-11-23 Thread Michael Meeks
On 23/11/2021 06:51, Emiliano Vavassori wrote: We are all strongly committed to work on improved iterations, and so we already have a subsequent work-in-progress version 1.3.0, which I attach to this e-mail. It will be further enhanced with the contributions of all interested parties, to

Re: [board-discuss] [DECISION] Approval of amended Rules of Procedure which include CoI Policy

2021-11-23 Thread Simon Phipps
Who participated in the vote please? Detached from the minutes its not obvious. Thanks Simon On Tue, 23 Nov 2021, 06:50 Emiliano Vavassori, < emiliano.vavass...@documentfoundation.org> wrote: > Hi, > > the following decision, which was taken in private on 2021-10-15, is now > made public in