Hello Andreas, Hello Simon,
Andreas Mantke wrote on 01.04.22 at 09:52:
I'm not Simon, but I'm curious why your answer contains no information
about the participants of this private part of the meeting. Maybe this
is not a top secret thing and you could add this information here.
here's the list of participants:
Session chair: Thorsten Behrens
Keeper of the minutes: Florian Effenberger
In the meeting:
Board Members - Thorsten, Cor, Laszlo, Kendy, Paolo, Emiliano
Board Deputy Members - Ayhan, Gabor, Gabriel
Team - Florian
Representation: Gabor for Caolan
The Board of Directors at time of the call consists of 7 seat holders
without deputies. In order to be quorate, the call needs to have 1/2 of
the Board of Directors members, which gives 4. A total of 7 Board of
Directors members are attending or represented in the call.
The board waives all formal statutory requirements, or requirements in
the foundations articles, or other requirements regarding form and
invitation, time limits, and for the topics discussed in this meeting.
The meeting is quorate and invitation happened in time. From now on,
motions can be passed with the agreement of a simple majority of those
remaining present. The majority threshold is currently 4.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
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