Approve. Florian Effenberger wrote: > Dear board, > > as discussed in https://listarchives.tdf.io/i/nUXiQDLatIR_Od6g63A08xU3 and > in the last board call, the following VOTE is proposed on the recently > published draft update to the CoI policy [1], to modify our Rules of > Procedure [2] - such that we reference version 1.3.2 of the CoI policy: > > --- > > Preamble > > In addition to § 7, (5) of the statutes, the Board of Directors hereby > agrees on the following rules of procedure. Notwithstanding any > regulations in the statutes, this document defines board processes, > decision making, as well as sharing and delegation of board tasks. > > Binding part of these Rules of Procedure is the Board’s Conflict of Interest > Policy: > https://wiki.documentfoundation.org/images/6/6e/BoD_Conflict_of_Interest_Policy_ver1_3_2.pdf > > Should elements of the Rules of Procedure be in collision with the > Conflict of Interest Policy, the rules of the Conflict of Interest > Policy always shall prevail. > > --- > > According to § 1, 2. of said Rules of Procedure, this vote runs for one > week, until March 11, 2022. After approval, the amended Rules of Procedure > will be published and enter into immediate effect. > > [1] > https://wiki.documentfoundation.org/images/6/6e/BoD_Conflict_of_Interest_Policy_ver1_3_2.pdf > [2] https://wiki.documentfoundation.org/TDF/BoD_rules > > Florian > > -- > Florian Effenberger, Executive Director (Geschäftsführer) > Tel: +49 30 5557992-50 | Mail: [email protected] > The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE > Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts > Legal details: https://www.documentfoundation.org/imprint > > -- > To unsubscribe e-mail to: [email protected] > 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 >
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