the following decision, which was taken in private on 2019-02-13, is now
made public in accordance with our statutes.
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: unanimous approval
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian Effenberger wrote on 09.02.19 at 15:11:
> I'd like to put the following budget items to vote already, as
discussed in Brussels, so we can proceed with informing the native
language communities about their requested budgets.
> LibOCon & FOSDEM 40,000.00 €
> Community events 30,000.00 €
> Marketing budget + Certification 30,000.00 €
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: [hidden email] The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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