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

[board-discuss] announcing chairman of the Membership Committee

2017-10-31 Thread Cor Nouws
Dear members, dear board, I'm more than happy to announce that yesterday in its meeting, the Membership Committee has chosen Gabriele Ponzo as chairman. As written before: I stepped down from this role since I'm a candidate with the elections of the board. And of course, at this place too, I

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 Andreas Mantke
Hi Cor, all, Am 31.10.2017 um 08:45 schrieb 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

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 ยง 12 I of the > statutes. The