Re: [tdf-internal] [board-discuss] Board of Directors Meeting 2023-03-20

2023-04-01 Thread Noel Grandin
On Sat, 1 Apr 2023 at 18:15, Andreas Mantke wrote: > also in Germany. And this common sense law includes e.g. the rule that > nobody could be a judge in own cases, which covers the whole process > including the discussion of the case inside the decision-making body. > > No, this is not the law.

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-04-01 Thread Andreas Mantke
Hi Thorsten, all, Am 01.04.23 um 01:19 schrieb Thorsten Behrens: Hi Andreas, Cor & Paolo, please take any conversations about specific interpretations of statutes and other legal foundation frameworks to the internal list (Cc-ed). This is a matter for our members to discuss, not the general

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-04-01 Thread Mark Morin
Can this be taken to private email? Speaking as someone from the general public, this bickering back and forth is not helpful to the image of TDF. Has anyone considered hiring a lawyer and agreeing to abide by his/her recommendations? On 4/1/2023 10:16 AM, Paolo Vecchi wrote: Hi Cor and

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-04-01 Thread Paolo Vecchi
Hi Cor and all, On 31/03/2023 16:35, Cor Nouws wrote: Hi Andreas, all, Andreas Mantke wrote on 30/03/2023 14:28: Am 29.03.23 um 15:58 schrieb Cor Nouws: A personal interest is not a conflict of interest which in general is not a reason to abstain from discussing topics. sorry to be very

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-31 Thread Andreas Mantke
Hi Cor, all, Am 31.03.23 um 16:35 schrieb Cor Nouws: Hi Andreas, all, Andreas Mantke wrote on 30/03/2023 14:28: Am 29.03.23 um 15:58 schrieb Cor Nouws: A personal interest is not a conflict of interest which in general is not a reason to abstain from discussing topics. sorry to be very

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-31 Thread Paolo Vecchi
Hi Thorsten and all, On 30/03/2023 19:42, Thorsten Behrens wrote: Hi Andreas, dear list, Andreas Mantke wrote: Am 29.03.23 um 15:58 schrieb Cor Nouws: A personal interest is not a conflict of interest which in general is not a reason to abstain from discussing topics. sorry to be very

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-31 Thread Cor Nouws
Hi Andreas, all, Andreas Mantke wrote on 30/03/2023 14:28: Am 29.03.23 um 15:58 schrieb Cor Nouws: A personal interest is not a conflict of interest which in general is not a reason to abstain from discussing topics. sorry to be very clear here: I've never read or heard such nonsense

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-31 Thread Andreas Mantke
Hi Thorsten, all, Am 30.03.23 um 19:42 schrieb Thorsten Behrens: Hi Andreas, dear list, Andreas Mantke wrote: Am 29.03.23 um 15:58 schrieb Cor Nouws: A personal interest is not a conflict of interest which in general is not a reason to abstain from discussing topics. sorry to be very clear

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-30 Thread Thorsten Behrens
Hi Andreas, dear list, Andreas Mantke wrote: > Am 29.03.23 um 15:58 schrieb Cor Nouws: > > A personal interest is not a conflict of interest which in general is > > not a reason to abstain from discussing topics. > > > sorry to be very clear here: I've never read or heard such nonsense > inside

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-30 Thread Andreas Mantke
Hi Cor, all, Am 29.03.23 um 15:58 schrieb Cor Nouws: Hi Andreas, Andreas Mantke wrote on 29/03/2023 12:04: 7. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 5 mins) Thorsten and Gabor declared a personal interest on the above topics (see above). I ask if they both attended

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-29 Thread Paolo Vecchi
Hi Cor and all, On 29/03/2023 15:58, Cor Nouws wrote: Hi Andreas, Andreas Mantke wrote on 29/03/2023 12:04: 7. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 5 mins) Thorsten and Gabor declared a personal interest on the above topics (see above). I ask if they both attended

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-29 Thread Cor Nouws
Hi Andreas, Andreas Mantke wrote on 29/03/2023 12:04: 7. Status Report, Discuss: TDF 2023 Budget Planning (tdf-board, 5 mins) Thorsten and Gabor declared a personal interest on the above topics (see above). I ask if they both attended the call and the discussion during this three topics of

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-29 Thread Andreas Mantke
Hi all, Am 24.03.23 um 09:55 schrieb Florian Effenberger: The Document Foundation Board of Directors Meeting 2023-03-20 Meeting Minutes Date: 2023-03-20 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht In the meeting:    Board Members - Thorsten, Cor,

Re: [board-discuss] Board of Directors Meeting 2023-03-20

2023-03-28 Thread Andreas Mantke
Hi all, Am 24.03.23 um 09:55 schrieb Florian Effenberger: The Document Foundation Board of Directors Meeting 2023-03-20 Meeting Minutes Date: 2023-03-20 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht In the meeting:    Board Members - Thorsten, Cor,

[board-discuss] Board of Directors Meeting 2023-03-20

2023-03-24 Thread Florian Effenberger
The Document Foundation Board of Directors Meeting 2023-03-20 Meeting Minutes Date: 2023-03-20 Location: Jitsi Session chair: Thorsten Behrens Keeper of the minutes: Stephan Ficht In the meeting: Board Members - Thorsten, Cor, Paolo, Gabor, Emiliano, Laszlo Board Deputy Members - Gabriel