Hello,
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 5 Board of Directors members have participated in the vote.
The vote is quorate.
Florian Effenberger wrote:
> we have received feedback from Thorsten in his mail at
> http://www.mail-archive.com/board-discuss@documentfoundation.org/msg03428.html,
> which Björn seems to be fine with.
>
> With these changes, I'd like to call the board for a vote on the below item,
> so we can p