the following decision was taken in private on 2017-09-29, and is now
being 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 4 Board of Directors members have participated in the vote.
The vote is quorate.
From now on, motions can be passed with the agreement of a simple
majority of those participating. The majority threshold is currently 3.
Tender to Implement Accessibility Improvements (#201704-01)
* proposal: accept Hypra's proposal without steps 4 & 5 for a
total of 18.000,00 €
Tender to improve image handling in LibreOffice (#201705-01)
* proposal: accept Collabora's proposal for a total of 39.750,00 €
Tender to deprecate LibreOffice’s SVG filter in favour of SVGIO (#201705-02)
* proposal: accept CIB's proposal for a total of 9.520,00 €
Tender to implement HSQLDB binary format import in LibreOffice (#201705-03)
* proposal: accept Collabora's proposal incl. the part marked
optional for a total of 29.750,00 €
Result of vote: 4 approvals, 0 neutral, 0 disapprovals.
Björn as deputy supports the motion as well.
Decision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | IRC: floeff on Freenode
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