Hi,
so, the board has elected
Florian Effenberger as chairman of the board
and
Thorsten Behrens as his deputy.
we had 6 out of 7 board members voting (making a quorum).
Each of the nominees got 5 votes (as Florian and Thorsten abstained to
vote on their own seat).
To support the decision we also received 2 supporting votes from
deputies.
See
http://listarchives.documentfoundation.org/www/board-discuss/threads.html#02188
I'll update the website accordingly.
Congratulations to Florian and Thorsten ;)
regards,
André
-------- Original-Nachricht --------
> Datum: Thu, 01 Dec 2011 19:55:51 +0100
> Von: "André Schnabel" <andre.schna...@gmx.net>
> An: board-discuss@documentfoundation.org
> Betreff: [board-discuss] Electing a BoD chairperson and it\'s deputy
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> Dear Board members,
>
> according to the current draft of the foundation's legal statutes (as
> proposed to the German authorities), the foundation's board shall elect
> a chairperson and the chairperson's deputy among the board's members.
>
> In short - these will be the primary legal representatives of the
> foundation. While having no special power, legal contracts need to be
> signed by one of the board members together with either the chairperson
> or it's deputy. ( Beyond that, the board can decide to give procuration
> to individual board members.)
>
> As we are going to file the papers really soon, I'd ask the board
> members to elect
>
> Florian Effenberger as chairman of the board
> and
> Thorsten Behrens as his deputy.
>
> During the board elections Florian and Thorsten were the candidates who
> reached the highest vote rank. Florian is for sure one of our most
> active members doing great work in marketing, is coordinating our admin
> team and did lots of preparations for the legal setup of the foundation.
> Thorsten is well known and accepted among developers (and not only there
> ;) ), and also helped a lot preparing the legal setup of the foundation.
>
> I think, my suggestions in the interest of the board members and all our
> TDF members.
> (If not, time to object is right now ;) )
>
>
> Thanks and regards,
>
> André
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