Hello,
the following decision, which was taken in private on 2022-07-11, is now
made public in accordance with our statutes.
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: 4 approvals, 0 abstain, 1 disapproval.
**Decision: The proposal has been accepted.**
Participants to the vote were (in alphabetical order):
Caolán, Cor, László, Paolo, Thorsten
Thorsten Behrens wrote:
Dear board,
thanks for the feedback, was good to let the discussion run for a bit
longer. I'm putting this for an email vote now, lasting the usual 72
hours from now on (such that directors on vacation can participate):
Motion:
TDF to offer LibreOffice as a paid product in both Apple's Mac Store,
as well as Microsoft's Windows Store. Initial prices to be taken from
the last offers the ecosystem licensees had set, with regular
reporting and reviews to the board (at least quarterly).
This is the first step to get the apps out. Oversight group, further
work, marketing & development needs we should discuss in the following
weeks.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
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