Given the discussion of the matter is being held in secret, perhaps the directors could arrange for a summary of the rationale for this out-of-cycle change please?
Thanks, Simon On Thu, Jul 21, 2022 at 10:19 PM Cor Nouws <cor.no...@documentfoundation.org> wrote: > 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 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 “contracts, legal > > compliance, GDPR, trademarks”. > > > > The former members of the legal oversight group regarding “contracts, > > legal compliance, GDPR, trademarks” shall be replaced by the new > > members Caolán McNamara, Emiliano Vavassori and Paolo Vecchi. (All > > other oversight groups remain unchanged.) > > > > We hereby call for the following VOTE, which will start Friday, > > 2022-07-29 00:00 UTC+2/CEST and will then run for 72h. > > > > This vote is proposed by all members of the special working group of > > the legal oversight group: Caolán, Emiliano, Paolo. Members of the > > board who are in conflict shall explicitly declare their abstention. > > > > [1] https://wiki.documentfoundation.org/TDF/BoD_rules > > > > -- > 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 > >
