Hello,
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
Florian Effenberger wrote on 2013-03-29 13:53:
Hello,
in many countries, this Sunday daylight saving time will start again. In
order to keep the effective time of the board calls constant, I'd hereby
like to have a quick vote. My request is to change the call time from
1600 UTC to 1500 UTC.
The complete request:
The TDF BoD calls will take place every 2nd Wednesday at 1500 UTC,
starting on April 3rd, 2013, and are scheduled to run for one hour.
Florian
--
Florian Effenberger, Chairman of the Board (Vorstandsvorsitzender)
Tel: +49 8341 99660880 | Mobile: +49 151 14424108
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