Hello,
the following decision, which was taken in private on 2024-07-18, is now made public in accordance with our statutes.
@italovignoli wrote:
Following the signature of the Eclipse Membership Agreement, we should sign the attached Open Regulatory Compliance working group participation agreement, which is requested to become a working member of the project (we could decide to limit our presence to guest status, but I think that once the group will start putting together the policy documents it will be important for TDF to contribute as a member). There are no fees to pay for FOSS foundations.
[…]
The vote to mandate Florian to sign the Open Regulatory Compliance working group participation agreement runs for 72 hours from now, so until Wednesday July 18 at 10:10PM.
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 6 Board of Directors members have participated in the vote.
The vote is quorate.
Result of vote:
6 approvals: Osvaldo, Eliane, Italo, Sophie, Simon, Laszlo; deputies Paolo and Mike support the motion as well
0 abstain
0 disapprovals
Decision: The proposal has been accepted.
Florian