26 July 2014 Minutes

MINUTES OF THE REGULAR MEETING
July 26, 2014, 18:00 UTC

PRESENT: Anna Genoese, Eylul Dogruel, sanders

GUESTS: Archer, Elz, Jenn Calaelen, Lady Oscar, Michelle Dong, Sam Johnsson, sarken, Trey C,   yearofthegoose

ABSENT: Andrea Horbinski, Cat Meier

DECISIONS TAKEN SINCE THE LAST MEETING

1. Approved staffer’s plane ticket to con

2. Approved change to FAQ by Legal
OPEN SESSION

Canceled
CLOSED SESSION

1. Discussion of switching to Bascecamp messages instead of mailing list discussions so the rest of the org can watch/engage

2. Approval of lists of staffers to invite to NVC training

3. Discussion of confidential staff issues

 

Minutes approved by the Board 25 August 2014.

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