The Board of Directors at the time of voting 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 5 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian Effenberger wrote on 2013-03-29 13:53:
in many countries, this Sunday daylight saving time will start again. In
order to keep the effective time of the board calls constant, I'd hereby
like to have a quick vote. My request is to change the call time from
1600 UTC to 1500 UTC.
The complete request:
The TDF BoD calls will take place every 2nd Wednesday at 1500 UTC,
starting on April 3rd, 2013, and are scheduled to run for one hour.
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
The Document Foundation, Zimmerstr. 69, 10117 Berlin, Germany
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- Re: [board-discuss] new BoD call time due to daylight saving time (continued)
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