19 April 2014 Minutes

MINUTES OF THE REGULAR MEETING

April 19, 2014, 18:00 UTC

PRESENT: Andrea Horbinski, Cat Meier, Eylul Dogruel, Franzeska Dickson, sanders
GUESTS: Lady Oscar

ABSENT: Anna Genoese

DECISIONS TAKEN SINCE THE LAST MEETING

1. Approved staffer for VolCom
2. Approved staffers for Strategic Planning
3. Approved staffers for Open Doors.
4. Approved a confidential legal action

OPEN SESSION
1. Finance update

5-Apr 19-Apr Change
BoA 94193.78 91233.99 (2959.79)
PayPal 39717.43 78565.49 38848.06
CD 10130.47 10130.47 0.00
Total 144,041.68 179,929.95 35888.27

2. Committee updates

  • Systems responded to the Heartbleed bug; the OTW servers are safe
  • tw.org’s website host hotdrupal patched their servers

3. Board voted to approve these documents

  • The TOS change
  • the TOS FAQ
  • the DMCA policy
  • the explanation of the DMCA policy

CLOSED SESSION

  • Approved new co-chair for Web
  • Approved new staff member for Web
  • Discussed inter-committee personnel issue

 

Minutes approved by the Board 5 May 2014.

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