Hello everyone,
unfortunately, this decision had to be taken in a rush, as the offer came in last minute, was better than the others we had considered, and had to be accepted quickly.
Therefore, we had a vote on the private mailing list which, following our statutes, I hereby would like to make public.
Florian
Organization: The Document Foundation
Hello,
The Board of Directors at time of the vote consists of 7 seat holders
without deputies. In order to be quorate, the vote needs to have 1/2 of
the Board of Directors members, which gives 4.
A total of 6 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies. It
will be made public soon.
Florian