Hi, Am 15.09.20 um 14:24 schrieb Florian Effenberger: > > The Document Foundation > Board of Directors Meeting 2020-09-11 > Meeting Minutes > > Date: 2020-09-11 > Location: Jitsi > > Session chair: Franklin Weng > Keeper of the minutes: Stephan Ficht > > In the meeting: Gabriele Ponzo (MC), Cor Nouws (Board), Paolo Vecchi > (Deputy), Franklin Weng (Board), Florian Effenberger (ED), Thorsten > Behrens (Board), Marina Latini, Nicolas Christener (Deputy), Michael > Weghorn, Italo Vignoli (Team), Michael Meeks (Board), Stephan Ficht > (Team), Kendy, Emiliano Vavassori (Board), Muhammet Kara (MC), Xisco > Faulí (Team), Ahmad Haris (MC) > > Representation: Nicolas for Lothar, Paolo for Daniel
if there has nothing changed (because there is nothing new published about partnership) this affiliation should be valid further: https://listarchives.documentfoundation.org/www/board-discuss/2019/msg00109.html This gives three members/members representatives with affiliation 'Collabora Productivity' during this board call. The statutes has a rule for the affiliation of each body (board and MC) in § 8 IV to prevent CoI: only a third of the members with the same affiliation: 7/3 ---> only 2 members. Conclusion: only Paolo could do the representation. Regards, Andreas -- 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
