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Hello,

1. to freeze (not delete) the "online" repository at TDF's git, for the time being

1b. to switch the https://github.com/libreoffice/online mirror to instead mirror the Collabora repo, for the time being, and make sure we catch pull requests there, e.g. via the mentoring alias on TDF side

2. to freeze (not delete) the translations for online in Weblate, for the time being

The decision will then also be announced and shared with the various community mailing lists, to keep all the projects in the loop.

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: 3 approvals, 3 disapprovals, 1 abstain.
One deputy approves, one deputy disapproves.

As the vote is a tied vote, § 9 IV of the statutes come to effect. The Chairperson has the deciding vote, and voted +1 to the proposal.
Therefore:

Decision: The request 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 | Mail: floeff@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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