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 2023-08-28, 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 5 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: 5 approvals, 0 abstains, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.
Vote tally:
- in favour: Cor, László, Ayhan, Gabriel, Thorsten, Paolo
- against: none
- abstain: none
Hi y’all,
the following vote runs for 48 hours (sorry, only learned about this
initiative a moment ago). I strongly recommend we co-sign, the CRA
will directly affect us.Motion:
Co-sign attached open letter of the Eclipse Foundation wrt. the EU CRA
legislation. Letter to be published Tuesday or Wednesday next week.Currently lined up as co-signers:
[redacted the list as it might not match the final signatories]
Florian