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Board/Minutes/2021-10: Difference between revisions

→‎Circular Resolutions: + 2021/Res37 "Sign non-disclosure agreement with Takeover Protection Special Committee"
(Rewording of topic "scheduling a general meeting")
(→‎Circular Resolutions: + 2021/Res37 "Sign non-disclosure agreement with Takeover Protection Special Committee")
 
''Related to the [[Board/Minutes/2021-09#Presentation_by_the_LCCWG_Moderation_Subcommittee|discussion]] following the LCCWG presentation during the September 2021 public board meeting.''
 
==== 2021/Res37 Sign non-disclosure agreement with Takeover Protection Special Committee ====
{| class="wikitable"
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| ''Sign the standard OSMF non-disclosure agreement with the current two members of the [[Special_Committee_on_Takeover_Protection|Takeover Protection Special Committee]] ([[Board/Minutes/2021-07#2021.2FRes23_To_appoint_Andy_Allan_and_Michael_Collinson_to_special_committee_on_takeover_protection|2021/Res23]]) and share all current legal advice the Board has received on this topic with that Special Committee.''
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|style="text-align: left; background: white;" | <span style="color: black;">
'''Voting closes on 2021-10-24.'''
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| ''Circular by Amanda McCann.''
|}
 
=== Action item updates ===