the following decision, which was taken in private on 2023-03-13, is now made public in accordance with our statutes.
VOTE: I'd like to ask for pre-approval of the sums from the budget draft, which is:
Marketing: 20.000 €
Community: 50.000 €
FOSDEM & LibOCon: 30.000 €
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.
A quorum could be reached with a simple majority of 4 votes.
Result of vote: 6 approvals, 0 abstain, 0 disapprovals.
Decision: The proposal has been accepted.