Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
Hi all +1 ATB Gabor 2022. 03. 04. 13:30 keltezéssel, Florian Effenberger írta: 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: -- Gábor Kelemen, Deputy Member of the Board of Directors Mail: gabor.kele...@documentfoundation.org The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint OpenPGP_signature Description: OpenPGP digital signature
Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
Hi Florian, all, Florian Effenberger píše v Pá 04. 03. 2022 v 13:30 +0100: > as discussed in https://listarchives.tdf.io/i/nUXiQDLatIR_Od6g63A08xU > 3 > 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: +1 All the best, Kendy -- Jan Holešovský, Member of the Board of Directors 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: board-discuss+unsubscr...@documentfoundation.org 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
Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
Hi all, Il 04/03/22 13:30, Florian Effenberger ha scritto: 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: +1. Regards, -- Emiliano Vavassori, Member of the Board of Directors 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: board-discuss+unsubscr...@documentfoundation.org 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
Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
Florian Effenberger wrote on 04/03/2022 13:30: 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: +1 Cor -- Cor Nouws, member Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: http://www.documentfoundation.org/imprint GPD key ID: 0xB13480A6 - 591A 30A7 36A0 CE3C 3D28 A038 E49D 7365 B134 80A6 mobile : +31 (0)6 25 20 7001 skype : cornouws blog: cor4office-nl.blogspot.com jabber : cor4off...@jabber.org -- To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org 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
Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
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: flo...@documentfoundation.org > 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: board-discuss+unsubscr...@documentfoundation.org > 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 > signature.asc Description: PGP signature
Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
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 Procedure [2] - such that we reference version 1.3.2 of the > CoI policy: +1. Yes. -- Caolán McNamara, Member of the Board of Directors 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: board-discuss+unsubscr...@documentfoundation.org 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
Re: [board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
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 legal counsel. After that the Board could liaise with the MC to see if other changes that improve the reading but do not weaken the policy might be necessary. Ciao Paolo On 04/03/2022 13:30, 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 -- Paolo Vecchi - Member of the Board of Directors The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts Legal details: https://www.documentfoundation.org/imprint OpenPGP_signature Description: OpenPGP digital signature
[board-discuss] [VOTE] Approve version 1.3.2 of the CoI policy
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: flo...@documentfoundation.org 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: board-discuss+unsubscr...@documentfoundation.org 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
