Re: [board-discuss] [VOTE] TDF to change composition of legal oversight group

2022-07-21 Thread Cor Nouws
Hi, This vote was brought in discussion on the directors@ few hours before posting here, without any discussion taking place there. So I think it's best if I go back to that list to learn something more first. Cheers, Cor Caolán McNamara wrote on 21/07/2022 15:22: Hello, the special

[board-discuss] [DECISION] Put board-discuss mailing list on forced moderation

2022-07-21 Thread Florian Effenberger
Hello, the following decision, which was taken in private on 2022-07-19, is now made public in accordance with our statutes. The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more of the

[board-discuss] [VOTE] TDF to change composition of legal oversight group

2022-07-21 Thread Caolán McNamara
Hello, the special working group of the legal oversight group hereby makes available the draft of an amendment to the Rules of Procedure [1] of the Board of Directors. The amendment is to change the internal delegation of responsibilities (“areas of oversight”) in § 3 only regarding