Hello,
Lothar K. Becker wrote:
Find the SLIDES for this vote at
https://nextcloud.documentfoundation.org/s/Z6Y2YeDKHoRW3s8
which are a subset of the initially shared PDF, that was made available
via Nextcloud. Removed from the aforementioned initially shared PDF are
the following slides, that are irrelevant for the vote: slides 2, 10-14,
20-26, 36, 50-53, 62-64, 84
In the here shared PDF with the subset, slides 30, 36, 55 and 60 are
updated to reflect the version number change from 7.0 to 7.1 (in red
color).
_*Vote text:*_
- APPROVAL of the 7.1 MARKETING PLAN, especially the ACTION ITEMS from
the aforementioned shared slides slide 27 onwards.
- The board ASKS THE TEAM, especially the marketing group with Italo and
Mike, to WORK on the aforementioned ACTION ITEMS, as they are set forth
in the PDF.
- The board ASKS THE TEAM, especially the marketing group with Italo and
Mike, to MONITOR results and RECEPTION of this marketing plan and its
action items, and COLLECT AND BRING FORWARD PROPOSALS FOR CHANGES,
REMOVALS AND ADDITIONS when necessary, especially in time for the NEXT
MAJOR RELEASES and/or snapshots, or the LATEST IN SIX MONTHS' TIME
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 6 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:
5 approvals, 1 disapproval, 0 abstain
Both deputies support the motion as well.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
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Florian Effenberger, Executive Director (Geschäftsführer)
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