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 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: unanimous approval
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.

I wrote:
> Dear board,
> 
> as the discussion seems to have calmed down, and also folks over at
> Apache seem to be supportive - let me call a vote:
> 
> * TDF to formally offer the ASF to take over the ODF Toolkit project
> * by copying the existing github repo (minus perhaps the simple API)
> * taking the existing markdown documentation & website, and on a best-effort
>   basis either importing that into MediaWiki, or keeping a static HTML
>   copy available
> * offer to take over ownership of the odftoolkit.org domain
> 
> Vote is open for the usual 72h.
> 
> Cheers,
> 
> -- Thorsten

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