Hello,
the following decision, which was taken in private on 2022-01-20, 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.
TDF published the SmartArt tender:
https://blog.documentfoundation.org/blog/2021/08/04/tender-to-implement-support-for-editing-and-creation-of-a-dynamic-diagram-feature-202108-02/
We received two bids, in order of arrival:
[...redacted...]
Looking at the budget, we planned in a total of 96.000,00 € (incl. VAT).
[...redacted...]
The proposal is to accept allotropia's offer.
Result of vote: 3 approvals, 1 abstain, 0 disapprovals.
One deputy supports the motion.
One deputy does not support the motion.
Decision: The proposal has been accepted.
Florian
--
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
Legal details: https://www.documentfoundation.org/imprint
--
To unsubscribe e-mail to: board-discuss+unsubscr...@documentfoundation.org
Problems? https://www.libreoffice.org/get-help/mailing-lists/how-to-unsubscribe/
Posting guidelines + more: https://wiki.documentfoundation.org/Netiquette
List archive: https://listarchives.documentfoundation.org/www/board-discuss/
Privacy Policy: https://www.documentfoundation.org/privacy
