Re: [board-discuss] Re: [VOTE] Approve version 1.3.1 of the CoI policy

[Michael Meeks]

On 23/11/2021 23:45, Thorsten Behrens wrote:

calling for a VOTE on the just-published draft update to the CoI
policy [1], to modify our Rules of Procedure [2] - such that we
reference version 1.3.1 of the CoI policy:


+1,

Michael.

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[board-discuss] Re: [VOTE] Approve version 1.3.1 of the CoI policy

[Thorsten Behrens]

I wrote:
> Dear directors, all,
> 
> calling for a VOTE on the just-published draft update to the CoI
> policy [1], to modify our Rules of Procedure [2] - such that we
> reference version 1.3.1 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/2/21/Mike_BoD_Conflict_of_Interest_Policy_ver1_3_1.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 December 1st, 2021. After approval, the amended Rules
> of Procedure will be published and enter into immediate effect.
> 
I approve.

Cheers,

-- Thorsten


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