[previous DECISION] Approval of contracts with University and Tech Lounge and authorize Florian to sign

Hello,

as one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes.

What follows is a decision taken in private, by the previous board, on 2023-09-10, which is now made public.

I will see if we can also provide the documents for past decisions. As they likely require some redaction before being made public, this might take a while.

  • approve the attached LibOCon contract with the university: “ACORD de colaborare bilingv (Bilingual collaboration agreement) UNSTPB - TDF - Libocon”.

  • approve the attached LibOCon partnership agreement with Tech Lounge: “Collaboration agreement Tech Lounge - TDF - Libocon v3”.

  • authorize Florian to sign the documents 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 4 votes.

Result of vote: 5 approvals, 0 abstain, 0 disapprovals.
One deputy supports the motion.

Decision: The proposal has been accepted.

Florian