[DECISION] Authorize Ilmari to sign organization agreement for Google Summer of Code 2025

Hello,

the following decision, which was taken in private on 2025-02-01, is now made public in accordance with our statutes.

Authorize Ilmari to sign the organization agreement for the Google Summer of Code 2025 as listed below, on behalf of TDF

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:
4 approvals: Osvaldo, Italo, Paolo, Eliane; deputy Mike supports the motion as well
1 abstain: Sophie
0 disapprovals

Decision: The proposal has been accepted.

Florian