Hello,
the following decision, which was taken in private on 2021-07-21, 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.
Florian Effenberger wrote on 13.07.21 at 11:21:
we have received two offers for the WebDAV tender [1], in order of arrival:
[...redacted...]
I'll attach both offers. In this combined vote, I ask for approval to:
1. award the tender to allotropia
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.
Florian
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Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: flo...@documentfoundation.org
The Document Foundation, Kurfürstendamm 188, 10707 Berlin, DE
Gemeinnützige rechtsfähige Stiftung des bürgerlichen Rechts
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