Hello,
the board has made the following decision in private and makes it public
now in accordance with our statutes.
Proposal: Accept GNOME and KDE into the TDF advisory board, recognizing
their transformative impact on desktop FLOSS computing - they built the
foundations LibreOffice relies upon, on free operating systems. On
acceptance reciprocation by GNOME, nominate Norbert Thiebaud as TDF's
advisory board representative on the GNOME AB.
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 7 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: 7 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
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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
Legal details: http://www.documentfoundation.org/imprint
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