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 7 Board of Directors members have participated in the vote.
The vote is quorate.
Hi,
Florian Effenberger wrote:
> based on an offlist discussion, I hereby propose the board to vote on
> changing the rules of procedure.
>
> § 3, the internal delegation of responsibilites, should be adapted.
> Andreas Mantke, so far listed for "contracts, taxes, legal compliance,
> trademarks
Naturally +1 from me. Thanks, Andy, for your work.
Fridrich
On 11/07/14 10:30, Florian Effenberger wrote:
> Hello,
>
> based on an offlist discussion, I hereby propose the board to vote on
> changing the rules of procedure.
>
> § 3, the internal delegation of responsibilites, should be adapted.
+1 from me, too !
Thanks, Andreas.
On Fri, Jul 11, 2014 at 6:03 PM, Joel Madero wrote:
> +1 from my side.
>
>
> Best,
> Joel
>
>
> On 07/11/2014 03:05 AM, Eliane Domingos de Sousa wrote:
>
> Hello Florian, all,
>
> +1. Andreas, thanks a lot.
>
> Best,
>
> Eliane Domingos de Sousa, Deputy Chair
+1 from my side.
Best,
Joel
On 07/11/2014 03:05 AM, Eliane Domingos de Sousa wrote:
> Hello Florian, all,
>
> +1. Andreas, thanks a lot.
>
> Best,
> Eliane Domingos de Sousa, Deputy Chairman of the Board
> Tel: +55 21 2509-1609 | Mobile: +55 21 9 9837-6149
> The Document Foundation, Kurfürstenda
Florian Effenberger wrote:
> So far, no other takers have shown up, so unless one board member or
> deputy shows up in this thread and takes over responsibility, the
> proposal is to rephrase § 3 as follows:
>
[snip]
+1 to your proposal.
Andreas, thanks a whole lot for your work there & your sup
Hello Florian, all,
+1. Andreas, thanks a lot.
Best,
Eliane Domingos de Sousa, Deputy Chairman of the Board
Tel: +55 21 2509-1609 | Mobile: +55 21 9 9837-6149
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details:
On Fri, 2014-07-11 at 10:30 +0200, Florian Effenberger wrote:
> based on an offlist discussion, I hereby propose the board to vote on
> changing the rules of procedure.
+1 - with thanks to Andreas for his work here.
ATB,
Michael.
--
michael.me...@coll
Hello,
based on an offlist discussion, I hereby propose the board to vote on
changing the rules of procedure.
§ 3, the internal delegation of responsibilites, should be adapted.
Andreas Mantke, so far listed for "contracts, taxes, legal compliance,
trademarks and brands", currently lacks tim
