[Osmf-talk] Next OSMF board meeting this Thursday, 15th of November, at 21:00 London time
chris_hormann at gmx.de
Thu Nov 15 13:25:42 UTC 2018
Thanks Peter for the additional info.
> Luckily we have a great chair who put everyone's mind at ease and
> made a suggestion to go forward. The outcome is, that we'll start
> with a short private meeting to interview Heather and Frederik wrt
> CoI. As for Michael's question: It might be possible that the
> interview touches private interests like customers or an NDA or
> whatever. Perhaps the private part is unneeded, but who knows. It's
> more or less a precaution.
Ok, that's understandable to me. I would assume then the closed part of
the meeting can be limited to the interview and the deliberation on the
interview and the question if there is a CoI for the people in question
concerning the OEG matter. It should be possible to have the
discussion and decision on what consequences this has regarding
participation in further discussion and votes in public.
I suggest this in particular since as you know in the questions for the
candidates in the upcoming election the matter of conflicts of interest
and how these should be dealt with practically plays a significant role
and i think it would be useful to have any discussion of the current
board about general procedure (e.g. what consequences a CoI has in
practical work of the board) in public so both candidates and members
have a relatively complete picture of the current situation.
More information about the osmf-talk