Hello,
the following decision, which was taken in private yesterday, is now made public in accordance with our statutes.
The board approves that The Document Foundation irrevocably waives the right to be informed about the identity of a whistleblower reporting under the whistleblowing policy, if the whistleblower does not wish this, and authorizes Florian to communicate the decision to the involved parties.
The vote runs 72h from now.
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 5 Board of Directors members have participated in the vote.
The vote is quorate.
Result of vote:
5 approvals: Osvaldo, Sophie, Paolo, Italo, Eliane; deputy Mike supports the motion as well
0 abstain:
0 disapprovals
Decision: The proposal has been accepted.
Florian