[previous DECISION] TDF to co-sign Eclipse Foundation open letter on CRA

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 2023-08-28, which is now made public.

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 abstains, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.

Vote tally:

  • in favour: Cor, László, Ayhan, Gabriel, Thorsten, Paolo
  • against: none
  • abstain: none

Hi y’all,

the following vote runs for 48 hours (sorry, only learned about this
initiative a moment ago). I strongly recommend we co-sign, the CRA
will directly affect us.

Motion:

Co-sign attached open letter of the Eclipse Foundation wrt. the EU CRA
legislation. Letter to be published Tuesday or Wednesday next week.

Currently lined up as co-signers:

[redacted the list as it might not match the final signatories]

Florian