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Board/Minutes/2023-06: Difference between revisions
→Circular Resolutions: Added Res12 "Update the Working Group Conflict of interest policy to extend to moderators etc." and added result and votes (approved) for Res11 "Adopt changes to Finance Committee Structure"
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(→Circular Resolutions: Added Res12 "Update the Working Group Conflict of interest policy to extend to moderators etc." and added result and votes (approved) for Res11 "Adopt changes to Finance Committee Structure") |
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'''Approved''' on 2023-06-08 with '''5 votes in favour''': <u>Mikel Maron</u>, <u>Guillaume Rischard</u>, <u>Roland Olbricht</u>, <u>Mateusz Konieczny</u>, <u>Sarah Hoffmann</u>.<br>
'''Voting closes on 2023-06-08.'''▼
'''2 did not vote''': <u>Arnalie Vicario</u>, <u>Craig Allan</u>.
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| ''Circular by Mikel Maron''.
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==== 2023/Res12 Update the Working Group Conflict of interest policy to extend to moderators etc. ====
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| ''Update the [[Working_Group_Conflict_of_Interest_Policy|Working Group Conflict of Interest policy]]to change the first sentence to state "By board decision, this document is used as the default Conflict of Interest policy for any Working Group, committee, special committee, similar OSM Foundation body, or moderators of an OSMF-hosted communications channel."''
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| ''Circular by Guillaume Rischard''.
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''Note: [https://wiki.osmfoundation.org/w/index.php?title=Working_Group_Conflict_of_Interest_Policy&oldid=8653 Policy as on 2023-06-17] (link for future comparisons).''
=== Action item updates ===
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