Board Meeting Minutes: June 16, 2012

ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS

MINUTES OF THE REGULAR MEETING
June 16th, 2012, 14:00 UTC

PRESENT: Nikisha Sanders, Ira Gladkova, Kristen Murphy (not quorate)

GUESTS: Elz, Aja, Katherine Darnell, Alison Watson.

ABSENT: Julia Beck, Jenny Scott-Thompson, Naomi Novik, Francesca Coppa.

DECISIONS TAKEN SINCE THE LAST MEETING

None

OPEN SESSION

  1. Several people have requested signal-boosts for their surveys about fandom – Comms can evaluate them all to include in a round-up post if they meet our criteria for linking.
  2. We discussed con outreach, and co-ordinating across committees for it.

CLOSED SESSION

No closed session.

The meeting was adjourned at 14:50 UTC.

Minutes approved by the board on 14th July.