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[board-discuss] [DECISION] Canonical to join the TDF advisory board


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

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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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