the following decision, which was taken in private on 2021-07-22, 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 4 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.
we have received two offers for the automated ODF filter regression testing tender , in order of arrival:
I'll attach both offers. In this combined vote, I ask for approval to:
1. award the tender to Collabora
2. sign the respective contract on behalf of TDF
Result of vote: 4 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.