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Lothar K. Becker wrote:
Find the SLIDES for this vote at

which are a subset of the initially shared PDF, that was made available via Nextcloud. Removed from the aforementioned initially shared PDF are the following slides, that are irrelevant for the vote: slides 2, 10-14, 20-26, 36, 50-53, 62-64, 84

In the here shared PDF with the subset, slides 30, 36, 55 and 60 are updated to reflect the version number change from 7.0 to 7.1 (in red color).

_*Vote text:*_

- APPROVAL of the 7.1 MARKETING PLAN, especially the ACTION ITEMS from the aforementioned shared slides slide 27 onwards.

- The board ASKS THE TEAM, especially the marketing group with Italo and Mike, to WORK on the aforementioned ACTION ITEMS, as they are set forth in the PDF.

- The board ASKS THE TEAM, especially the marketing group with Italo and Mike, to MONITOR results and RECEPTION of this marketing plan and its action items, and COLLECT AND BRING FORWARD PROPOSALS FOR CHANGES, REMOVALS AND ADDITIONS when necessary, especially in time for the NEXT MAJOR RELEASES and/or snapshots, or the LATEST IN SIX MONTHS' TIME

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 6 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:
5 approvals, 1 disapproval, 0 abstain
Both deputies support the motion as well.

Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.

Florian Effenberger, Executive Director (Geschäftsführer)
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