[previous DECISION] Offer Simon Phipps a @libreoffice.org address for project purposes

Hello,

as one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes.

What follows is a decision taken in private, by the previous board, on 2023-09-12, which is now made public.

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 4 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: 4 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.

Decision: The proposal has been accepted.

Dear board,

the following vote runs for 72h from now. Please vote +1/0/-1.

Motion:

  • offer Simon Phipps a @libreoffice.org email address, to be used for his project work (legal list, COSM project)

Florian