BoD decision from 2015-10-05

Hello,

the following decision was taken on October 5, 2015 in private as the board saw a need for confidentiality.

It is now made public in accordance with our statutes.

Proposal: Authorize Simon Phipps to explore Thunderbird options with Mozilla

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 5 Board of Directors members have participated in the
vote. The vote is quorate.

A quorum could be reached with a simple majority of 3 votes.

Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

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

Florian