Dear community,

the following vote happened after our Monday board call, on request as
a private email vote:

> The board sees positive & constructive news around renewed
> developer interest in LibreOffice Online. To further encourage
> initiatives to collaborate on a single, TDF-hosted repository, the
> board resolves to postpone formally atticizing Online for three
> more months. Unless the de-atticization requirements [1] (3
> different developers contributing non-trivially) are fulfilled by
> then, and/or if necessary binding corporate commitments are not
> made by 2022-10-01, Online will be automatically moved to the
> attic.
>
> [1] 
> https://wiki.documentfoundation.org/TDF/Policies/Attic#Deatticization_requirements
>

The Board of Directors at the time of voting consists of 7 seat
holders (not including deputies). In order to be quorate, the vote
needs to have 1/2 or more 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.

Result of vote: 2 approvals, 3 abstain, 1 disapproval.

**Decision: The proposal has been accepted.**

Two deputies support the proposal.

Participants to the vote were (in alphabetical order):

Ayhan, Caolán, Cor, Emiliano, Gabriel, Kendy, László, Thorsten

-- Thorsten

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