Hello,
the following decision, which was taken in private yesterday, is now made public in accordance with our statutes:
The board authorizes Sophie Gautier to sign the attached invitation letter for the LibreOffice Conference 2024 for known community members who are invited and for whom TDF covers the travel and the hotel at least partially.
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:
5 approvals: Eliane, Osvaldo, Italo, Simon, Laszlo; deputies Mike and Paolo support the motion as well
0 abstain
0 disapprovals
Decision: The proposal has been accepted.
Florian