Re: [board-discuss] Agenda for TDF board meeting on Friday, October 22nd at 1300 Berlin time (UTC+2)

2021-10-20 Thread Paolo Vecchi
Dear Simon, Emiliano writes in his announcement mail about the policy: "It has been reviewed by our legal consultant, so was the Membership Committee’s version, and optimized to adhere to the specific provisions of the Statutes for the Board of Directors." At present the BoD legal

Re: [board-discuss] Agenda for TDF board meeting on Friday, October 22nd at 1300 Berlin time (UTC+2)

2021-10-20 Thread Simon Phipps
Thanks for the agenda, Stephen. It seems very odd indeed to discuss the Conflict of Interest policy in secret after a Director has opened the topic for public consideration[1] and when the source document is public[2], especially after a Trustee has called for more and not less transparency[3].

[board-discuss] Agenda for TDF board meeting on Friday, October 22nd at 1300 Berlin time (UTC+2)

2021-10-19 Thread Stephan Ficht
Dear Community, find below the agenda for our -> TDF board meeting with a public part and followed by a private part -> on Friday, October 22nd at 1300 Berlin time For time zone conversion, see e.g. https://www.timeanddate.com/worldclock/converted.html?iso=20211022T13=37=136=241=589 -> at