Hi Thomas, Thomas Meyer wrote on 9/17/19 6:33 PM:
> *Gesendet:* Sonntag, 15. September 2019 um 17:59 Uhr > *Von:* "Simon Phipps" <webm...@documentfoundation.org> >> Public Software CIC was created by Andrew Katz and I specifically to >> provide a not-for-profit service hosting FLOSS community initiatives.est >> ... > > subsumtion: > * it's really the situation of self dealing (you are sitting on both > sides of the same table). > * you have a CoI for this reason (no matter, if there a finacial issues > or not) There are various sorts of interest of course. But apart from that: it is the full board handling the topic. > * such self dealing is always an issue with compliance / good governance > and transparency Therefore the plan for the TDC is announced and are members invited to look at it and discuss their ideas with us. Would that make sense? Greetings, Cor -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog : cor4office-nl.blogspot.com jabber : cor4off...@jabber.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy