[board-discuss] A work-in-progress version of the CoI Policy

2021-11-22 Thread Emiliano Vavassori
Dear Community, over the past months, the Membership Committee (MC) and the Board of Directors (BoD) have been working on a Conflict of Interest Policy. It gives guidance and helps current and future BoD and MC members to take decisions. When in 2010 our foundation was created, it was

[board-discuss] [DECISION] Approval of amended Rules of Procedure which include CoI Policy

2021-11-22 Thread Emiliano Vavassori
Hi, the following decision, which was taken in private on 2021-10-15, 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