Hello,
Emiliano Vavassori wrote on 31.08.22 at 23:46:
We hereby call for the following VOTE, which will start on Thursday,
2022-09-08 00:00 UTC+2/CEST; it will then run for 72h and thus will end
on Sunday, 2022-09-11 00:00 UTC+2/CEST.
We hereby make available the draft of an amendment to the Rules of
Procedure of the Board of Directors
(https://wiki.documentfoundation.org/TDF/BoD_rules).
The amendment is to change the internal delegation of responsibilities
(“areas of oversight”) in § 3 Rules of Procedure only regarding
“contracts, legal compliance, GDPR, trademarks”.
The members of the legal oversight group regarding “contracts, legal
compliance, GDPR, trademarks” are Emiliano Vavassori (Deputy Chairperson
of the Board of Directors) and Paolo Vecchi. All other oversight groups
remain unchanged.
Members of the Board of Directors who are in conflict shall explicitly
declare their abstention.
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 of Directors members, which gives 4.
A total of 2 Board of Directors members have participated in the vote.
The vote is not quorate.
Florian
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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
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