Hello,
the following decision, which was taken in private on 2019-01-25, is now made public in accordance with our statutes.
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 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: 5 approvals, 0 disapprovals, 0 abstain.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Thorsten Behrens wrote:
Dear board,
as discussed during the informal board meeting today, would be good to
get your formal authorization for me to accept the following:Usual 72h voting period applies.
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Organization Agreement
This Organization Agreement governs participation of LibreOffice in Google Summer of Code 2019.
GOOGLE SUMMER OF CODE 2019 ORGANIZATION PARTICIPANT AGREEMENT
PLEASE READ THIS ORGANIZATION PARTICIPANT AGREEMENT CAREFULLY.By registering and clicking “I agree to this Organization Agreement”, you agree to be bound by the terms of this Organization Participant Agreement (“Agreement”) and it forms a binding legal agreement between Google LLC, having a principal place of business at 1600 Amphitheatre Parkway, Mountain View, CA 94043 (“Google”), and your open source organization (“Organization”) with respect to Google Summer of Code 2019 (the “Program”).
If you are accepting on behalf of your open source organization, you represent and warrant that (i) you have full legal authority to bind your organization to these terms and conditions, (ii) you have read and understand this Agreement, and (iii) you agree, on behalf of the organization that you represent, to this Agreement. If you don't have the legal authority to bind your organization to these terms and conditions, please do not click the "I agree to this Organization Agreement" button.
The words "include" and "including" as used in this Agreement mean “including but not limited to.”
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General.
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Florian