Hello,
the following decision, which was taken in private on 2024-07-19, is now made public in accordance with our statutes.
@elianedomingos wrote:
Based on the discussions we had during the in-person board meeting in Munich, the 24th of June 2024, I hereby call for the following VOTE:
The board revokes the “public vote resolution on TDC (The Document Collective)”, taken on October 7, 2019: [VOTE] public vote resolution on TDC (The Document Collective) - #11 by floeff
This 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 6 Board of Directors members have participated in the vote.
The vote is quorate.
Result of vote:
6 approvals: Eliane, Sophie, Osvaldo, Simon, Italo, Laszlo; deputies Paolo and Mike support the motion as well
0 abstain
0 disapprovals
Decision: The proposal has been accepted.
Florian