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.

I wrote:
> Motion: ask Infra to setup a Jitsi recording facility for the TDF
> board room as soon as possible. Recordings should be made available
> only to the board, in particular when private or sensitive topics are
> discussed.
Result of vote: 4 approvals, 0 abstains, 0 disapprovals.
Decision: The proposal has been accepted.

-- Thorsten

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