[libreoffice-projects] Decision on LibreOffice Online - repository and translations

Hello,

the following vote, that was taken by the board in public today, is now 
being shared with the projects list.

For discussions, please use the public 
board-discuss@documentfoundation.org mailing list

Florian

-------- Forwarded Message --------
Betreff: [board-discuss] [DECISION] LibreOffice Online - repository and 
translations
Datum: Wed, 2 Dec 2020 12:23:22 +0100
Von: Florian Effenberger <floeff@documentfoundation.org>
Organisation: The Document Foundation
An: board-discuss@documentfoundation.org

Hello,

> 1. to freeze (not delete) the "online" repository at TDF's git, for the 
> time being
>
> 1b. to switch the https://github.com/libreoffice/online mirror to 
> instead mirror the Collabora repo, for the time being, and make sure we 
> catch pull requests there, e.g. via the mentoring alias on TDF side
>
> 2. to freeze (not delete) the translations for online in Weblate, for 
> the time being
>
> The decision will then also be announced and shared with the various 
> community mailing lists, to keep all the projects in the loop.

The Board of Directors at the time of voting consists of 7 seat holders 
without deputies. In order to be quorate, the vote needs to have 1/2 of 
the Board of Directors members, which gives 4.

A total of 7 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: 3 approvals, 3 disapprovals, 1 abstain.
One deputy approves, one deputy disapproves.

As the vote is a tied vote, § 9 IV of the statutes come to effect. The 
Chairperson has the deciding vote, and voted +1 to the proposal.
Therefore:

Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.

Florian

--
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: floeff@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
Legal details: https://www.documentfoundation.org/imprint

--
To unsubscribe e-mail to: projects+unsubscribe@global.libreoffice.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.libreoffice.org/global/projects/
Privacy Policy: https://www.documentfoundation.org/privacy