Hi all, Am 02.12.20 um 12:23 schrieb Florian Effenberger: > Hello, > >> 1. to freeze (not delete) the "online" repository at TDF's git, for >> the time being >> >> 1b. to switch the https://github.com/libreoffice/online mirror to >> instead mirror the Collabora repo, for the time being, and make sure >> we catch pull requests there, e.g. via the mentoring alias on TDF side >> >> 2. to freeze (not delete) the translations for online in Weblate, for >> the time being >> >> The decision will then also be announced and shared with the various >> community mailing lists, to keep all the projects in the loop. > > 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: 3 approvals, 3 disapprovals, 1 abstain. > One deputy approves, one deputy disapproves. > > As the vote is a tied vote, § 9 IV of the statutes come to effect. The > Chairperson has the deciding vote, and voted +1 to the proposal.
as far as I know the statutes doesn't speak about a second vote of the Chairperson here. The vote of the Chairperson is only deciding in such case. Thus it counted only 3 approvals and not 4. The necessary approvals are not reached and the request has not been accepted. In addition: as far as I know two members of the board have a CoI on this topic. But only one board member abstained from voting (correct behavior). The second approved the proposal, instead of abstaining. This could be seen as a violation of his duties as a member of the board or his loyalty for TDF. Thus his vote had to been rejected (and not counted in). Conclusion: for both reasons the request has not approved, but rejected. Regards, Andreas -- To unsubscribe e-mail to: [email protected] Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/ Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette List archive: https://listarchives.documentfoundation.org/www/board-discuss/ Privacy Policy: https://www.documentfoundation.org/privacy
