[DECISION] award C++ accessibility test tender to Hypra

Hello,

the following decision, which was taken in private on 2022-01-31, 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 C++ accessibility test tender:

https://blog.documentfoundation.org/blog/2021/10/13/tender-to-implement-c-accessibility-tests-202110-01/

We received two bids, in order of arrival:

[...redacted...]

Looking at the budget, we planned in a total of 24.000,00 € (incl. VAT).

[...redacted...]

The proposal is to accept Hypra's offer, and authorize Florian to sign the 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