Hi, gentle reminder - the vote is running for a bit less than a day still. ;)
Best, Thorsten 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. > > [1] > https://wiki.documentfoundation.org/images/2/21/Mike_BoD_Conflict_of_Interest_Policy_ver1_3_1.pdf > [2] https://wiki.documentfoundation.org/TDF/BoD_rules > > Best, > > -- Thorsten
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