the following decision, which was taken in private (by the previous
board), is now made public in accordance with our statutes:
+ TM policy: change clause one of non-permitted use:
+ 1. append "for example by including the Marks
in the name of an application in an app store,
such as <i>LibreOffice packaged by Jane Bob</i>"
+ Prepend "Except as outlined below" to Permitted Use.
+ Create new licenses for C'bra and CIB to bridge TDC gap
+ for LibreOffice Vanilla in app-stores.
=> unanimous vote.
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.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: unanimous approval.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Effective yesterday, the trademark policy  has been updated to
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: email@example.com
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- [board-discuss] [DECISION] Updates to trademark policy · Florian Effenberger
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