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| joerg | I also consider it potentially tricky to extend board from a previous 3 to now | 08:25 |
|---|---|---|
| joerg | 4 members just based on | 08:25 |
| joerg | §7 | 08:25 |
| joerg | (3) Der Vorstand wählt aus seiner Mitte einen Vorsitzenden und zwei | 08:25 |
| joerg | Stellvertreter. Hiervon sind jeweils zwei gemeinsam zur Vertretung des Vereins | 08:25 |
| joerg | berechtigt. | 08:25 |
| joerg | (6) Beim Ausscheiden von einzelnen Vorstandsmitgliedern können die Aufgaben | 08:25 |
| joerg | des ausgeschiedenen Vorstandsmitglieds von den verbliebenen | 08:25 |
| joerg | Vorstandsmitgliedern übernommen werden, sofern diese zustimmen. Alternativ | 08:25 |
| joerg | kann sich der Vorstand bis zur nächsten regulären Wahl durch | 08:25 |
| joerg | Vorstandsbeschluss aus der Reihe der aktiven Mitglieder ergänzen. | 08:25 |
| joerg | which both might collide with (extending to) a 4-member board | 08:25 |
| joerg | (3) would require already electing "Vorsitzenden und zwei Stellvertreter" | 08:25 |
| joerg | since only those are authorized to sign for the eV, two of those three and not | 08:25 |
| joerg | any 4th or fifth board member, as I read that. | 08:25 |
| joerg | (6) would not allow the remaining board to extend beyond what been the board | 08:25 |
| joerg | before, then when somebody left the remaining board just replenishes the | 08:25 |
| joerg | vacancies. This doesn't imply appointing a new seat in board as I understand | 08:25 |
| joerg | it. | 08:25 |
| joerg | *I* have no problem with all this, but I'm afraid that AGKL could come up with | 08:25 |
| joerg | similar concerns | 08:25 |
| joerg | JFYI. I tried again and I get ignored | 08:25 |
| joerg | it seems it's always same person ignoring what we agreed upon and considering eV board as a discussion club. It's not. Board executes what THE COUNCIL decides, they are no more than janitors for the maemo assets and they have no own authority beyond that of any regular active member. I wonder if that one persion understodd what maemo organizational infra is all about and how it works | 08:31 |
| joerg | adding a fourth member to board, just to turn the already tedious task of managing eV into a fight club is pretty contraproductive | 08:35 |
| joerg | we already lost a week minimum, thanks to the "help" of said 4th board member | 08:38 |
| joerg | [23 Feb 2022 20:09:01] <joerg> reinob: I've sent the edited version per email, you should ASAP translate it and contact a notary, asking them if this looks ok so far | 08:42 |
| joerg | *today* it seems we are exactly there *again*, just folks ignored *my* email and drafted an own identical one | 08:43 |
| joerg | btw I even resent that email with a draft of mine a *second* time, to all, just in case. Same result | 08:45 |
| joerg | not even a read-notification | 08:45 |
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