[previous DECISION] approval of (updated) LibOCon contract with university, 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 2023-06-05, which is now made public.

I ask for the following VOTE:

  • approval of the attached (updated) LibOCon contract with the university

  • authorization of Florian to sign the document on behalf of TDF

Note: I will fill in the missing data, especially contact data, tax ID and contract duration. For the contract duration, unless otherwise instructed within the voting period, I will add one year from the signing date.

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.

Result of vote: 4 approvals, 0 abstain, 0 disapprovals.
Decision: The proposal has been accepted.

One deputy supports the motion as well.

Florian