Board decision on WikiMUC

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Florian Effenberger Florian Effenberger
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Board decision on WikiMUC


the following decision was taken in private on 2017-11-18, and is now
being made public in accordance with our statutes.

Agree to co-sign the following statement, drafted by FSFE & other good
friends in Munich:

> The statement is now online here:
> Nobody has signed it yet, but if we are in agreement with it, I can let the guys know. I also proposed making an English translation (for international media) but let's see how that goes
Simon added a constraint to his approval, in that TDF must not be the
only signer - so this decision is conditional to that.

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.

 From now on, motions can be passed with the agreement of a simple
majority of those participating. The majority threshold is currently 4.

Result of vote: 6 approvals, 1 abstain, 0 disapprovals.
Decision: The proposal has been accepted.

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


Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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