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

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

2021-11-22 Thread Emiliano Vavassori
Hi, the following decision, which was taken in private on 2021-10-15, is now made public in accordance with our statutes. The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the Board