Board Meeting Minutes: March 9 2013

ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS

MINUTES OF THE REGULAR MEETING
9 March 2013, 00:00 UTC

PRESENT: Cat Meier, Ira Gladkova, Kristen Murphy, Maia Bobrowicz

GUESTS: hele, james_, Lady Oscar, sarken

ABSENT: IEylul Dogruel, Franzeska Dickson, sanders

DECISIONS TAKEN SINCE THE LAST MEETING

  1. Approval of Curtis as co-chair for Volcom.

OPEN SESSION

  1. DevMem are hard at work planning the fund drive; it’s set for April 3-9 and the theme is “Fandom Is Love.”
  2. Org-wide meeting purpose and format: discussion of feedback gathered at February org-wide: there was a lot of support for the idea of having committees submit potential discussion topics, as well as for the idea of having the host explicitly say that people are welcome to stay after the meeting for social chat.
  3. Org-wide planned for 30 March, Cat will take charge of organising.
  4. Org-wide for 30 March topic: merits of using password management services to handle logins for various accounts.

CLOSED SESSION

  1. Discussion of Meta process and who needs to do what tasks.
  2. Discussion of Maia’s experience of joining the Board and Board processes.

The meeting was adjourned at 14:40 UTC.

Minutes approved by the Board on 11 June 2013.

Leave a Reply

Your email address will not be published. Required fields are marked *