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Hi all,

Am 02.12.20 um 12:23 schrieb Florian Effenberger:
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.

as far as I know the statutes doesn't speak about a second vote of the
Chairperson here. The vote of the Chairperson is only deciding in such case.

Thus it counted only 3 approvals and not 4. The necessary approvals are
not reached and the request has not been accepted.


In addition: as far as I know two members of the board have a CoI on
this topic. But only one board member abstained from voting (correct
behavior). The second approved the proposal, instead of abstaining. This
could be seen as a violation of his duties as a member of the board or
his loyalty for TDF. Thus his vote had to been rejected (and not counted
in).

Conclusion: for both reasons the request has not approved, but rejected.

Regards,
Andreas





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