Can you tell us who "attended" the "meeting" please as only 5 votes were
recorded so 2 must have been absent.

Thanks

Simon

On Sat, Jun 4, 2022 at 9:57 AM Florian Effenberger <
[email protected]> wrote:

> Hello,
>
> Paolo Vecchi wrote on 31.05.22 at 21:03:
>
> > TDF to publish LibreOffice in the app stores, especially Apple and
> > Microsoft. TDF will work to prepare LibreOffice for the app stores as
> > soon as possible with the aim of having it published at the latest by
> > the 1st of July, the day after the trademark licences have come to an
> end.
> >
> > TDF will engage with the ecosystem for them to offer help with this.
> >
> > I ask conflicted members to declare their abstention explicitly.
> >
> > This vote runs 72 hours 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.
>
> A quorum could be reached with a simple majority of 3 votes.
>
> Result of vote: 3 approvals, 2 abstain, 0 disapprovals.
> Decision: The proposal has been accepted.
>
> One deputy explicitly declared to abstain.
>
> Florian
>
> --
> Florian Effenberger, Executive Director (Geschäftsführer)
> Tel: +49 30 5557992-50 | Mail: [email protected]
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-- 
*Simon Phipps*
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