the following decision, which was taken in private on 2018-10-16, is now
made public in accordance with our statutes.
Thorsten Behrens wrote:
> as discussed earlier, here the request to become an 'associate
> partner' for a German research project application for pseudo- and
> anonymisation of documents.
> I attach the one-page self-advertising, plus a one-page letter of
> intent (loi.odt - 1st page is the German version, 2nd page a quick
> English translation) - sadly formally needed, but contains ~no
> obligations on the side of TDF (but a right to test & use whatever
> comes out of the project).
The Board of Directors at the time of voting consists of 7 seat holders
without deputies. In order to be quorate, the vote needs to have 1/2 of
the Board of Directors members, which gives 4.
A total of 7 Board of Directors members have participated in the vote.
The vote is quorate.
From now on, motions can be passed with the agreement of a simple
majority of those participating. The majority threshold is currently 4.
Result of vote: 5 approvals, 2 neutral, 0 disapprovals.
Decision: The proposal has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian Effenberger, Executive Director (Geschäftsführer)
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- [board-discuss] [DECISION] Approve associate partnering for research project application by CIB · Florian Effenberger
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