Hello,
the following decision has been made in private and is now published in accordance with our statutes.
Proposal: Canonical to join the TDF Advisory Board
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 7 Board of Directors members have participated in the vote. The vote is quorate.
From now on, motions can be passed with the agreement of a simple majority of those participating. The majority threshold is currently 4.
Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian