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[board-discuss] Board's Decision on the size of the Membership Committee


Hello,

I hereby communicate the Board's decision on the size of the Membership Committee. As of § 12 II of our statutes, [1]

- the MC must at least consit of three (3) people
- must not have more than 10% of members, i.o.w. [2] not more than
thirteen (13)
- must have an odd number of seat holders+deputies

The Board has taken the following decision:

The new membership committee shall consist of a total of seven (7)
members, five (5) seat holders plus two (2) deputies.

A total of 6 Board members have taken place in the vote, which gives a quorum. The decision was taken with a majority of 6 approvals, 0 neutral and 0 disapprovals.

This message is to be archived by the Board and its Deputies.

Florian

[1] http://documentfoundation.org/statutes.pdf
[2] http://www.documentfoundation.org/foundation/members/

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Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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