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
On Fri, 2022-03-04 at 13:30 +0100, Florian Effenberger wrote:
> 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
A conditional +1
As discussed, and I presume agreed, no more changes to the CoI Policy
will be discussed until the MC, in their own time and without undue
pressure, has evaluated the new version of the CoI Policy, integrated
the changes they think are relevant and got them validated by our
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
I, Emiliano Vavassori, elected member of the Board of Directors of The
Document Foundation, hereby and until further notice, nominate the
following deputies to represent me during board calls and meetings, in
the order set forth below:
1. Gábor Kelemen
2. Gabriel Masei
3. Ayhan Yalçınsoy
I, Thorsten Behrens, elected member of the Board of Directors of The
Document Foundation, hereby and until further notice, nominate the
following deputies to represent me during board calls and meetings, in
the order set forth below:
1. Gábor Kelemen
2. Ayhan Yalçınsoy
3. Gabriel Masei
Best,
