Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Cor, all, Am 31.10.2017 um 20:41 schrieb Cor Nouws: > Hi Andreas, > > Andreas Mantke wrote on 31-10-17 19:54: (...) > >> I don't think that a good organization/community need to put this into >> rules/statutes, but should have it in their DNA. > > If you think about possibilities to help

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Simon Phipps
On 31 Oct 2017 18:54, "Andreas Mantke" wrote: Hi Simon, Cor, all, Am 31.10.2017 um 19:19 schrieb Simon Phipps: > > > On Tue, Oct 31, 2017 at 5:22 PM, Andreas Mantke > wrote: > > Hi Cor, all, > > Am 31.10.2017 um 17:12 schrieb Cor Nouws:

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Cor Nouws
Hi Andreas, Andreas Mantke wrote on 31-10-17 19:54: > yes, as I already mentioned and quoted here: > > "Thus the people acting on both bodies shouldn't have immunity of > witness because of a or economic dependence to a member of the the other > body." > > And another recommendation that I

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Simon, Cor, all, Am 31.10.2017 um 19:19 schrieb Simon Phipps: > > > On Tue, Oct 31, 2017 at 5:22 PM, Andreas Mantke > wrote: > > Hi Cor, all, > > Am 31.10.2017 um 17:12 schrieb Cor Nouws: > > Hi Andreas, > > > > Andreas Mantke wrote

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Simon Phipps
On Tue, Oct 31, 2017 at 5:22 PM, Andreas Mantke wrote: > Hi Cor, all, > > Am 31.10.2017 um 17:12 schrieb Cor Nouws: > > Hi Andreas, > > > > Andreas Mantke wrote on 31-10-17 13:44: > > > >> that's not the topic, I wrote about. I wrote about very close personal > >> or economic

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Andreas Mantke
Hi Cor, all, Am 31.10.2017 um 17:12 schrieb Cor Nouws: > Hi Andreas, > > Andreas Mantke wrote on 31-10-17 13:44: > >> that's not the topic, I wrote about. I wrote about very close personal >> or economic connections, not the usual friendship etc. > > In business, one often makes the most deals

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Cor Nouws
Hi Andreas, Andreas Mantke wrote on 31-10-17 13:44: > that's not the topic, I wrote about. I wrote about very close personal > or economic connections, not the usual friendship etc. In business, one often makes the most deals with people you're friendly with ;) So let's try to all be friends

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-31 Thread Cor Nouws
Hi Andreas, all, Andreas Mantke wrote on 30-10-17 23:08: > The number of remaining active members of the MC is one issue. The other > one is the role of the MC in connection to the board (and the other way > around). The tasks (and power) of the MC are written in § 12 I of the > statutes. The

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-30 Thread Andreas Mantke
Hi Thorsten, Michael, all, Am 30.10.2017 um 14:34 schrieb Thorsten Behrens: > Hi Michael, Andreas, * > > letting the rest of the discussion stand for the moment - this much: > > Michael Meeks wrote: >> Having said that - in general, it is clearly better for most of the MC >> to serve a

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-30 Thread Thorsten Behrens
Hi Michael, Andreas, * letting the rest of the discussion stand for the moment - this much: Michael Meeks wrote: > Having said that - in general, it is clearly better for most of the MC > to serve a full term so we have continuity in the MC. FWIW - I was > rather in favor of 1 year terms

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-30 Thread Michael Meeks
Hi Andreas, On 29/10/17 12:37, Andreas Mantke wrote: > Am 29.10.2017 um 13:02 schrieb K-J LibreOffice: >> The announcement of the elections was done by the >> current chair of the membership committee. Of course, I'm interested in an ideal process - but I'm more interested in a good

Re: [board-discuss] Procedure Of TDF Board Elections

2017-10-29 Thread Andreas Mantke
Hi Klaus-Jürgen, all, Am 29.10.2017 um 13:02 schrieb K-J LibreOffice: > Hi Andreas, all, > Am 29.10.2017 um 10:29 schrieb Andreas Mantke: >> the elections for the next TDF Board of Directors has been started one >> and a half week ago. The decision on the list of members that have a >> vote in

[board-discuss] Procedure Of TDF Board Elections

2017-10-29 Thread Andreas Mantke
Hello, the elections for the next TDF Board of Directors has been started one and a half week ago. The decision on the list of members that have a vote in this election has been done by the membership committee in its current composition. The announcement of the elections was done by the current