Board Meeting Minutes: 06 December 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
6 December 2015, 20:00 UTC
PRESENT:     •    Atiya Hakeem
•    Cat Meier
•    Eylul Dogruel
•    Jessica Steiner
•    matty bowers
•    Soledad Griffin

GUESTS:     •    Amanda Furrow
•    james_
•    SoyAlex

ABSENT: Andrea Horbinski, M.J. MacRae

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved Legal filing a comment to the European Union’s open consultation on intermediate liability and other issues relevant to the OTW’s advocacy work.
OPEN SESSION
1. Elected Atiya Hakeem to replace Margaret J. MacRae as Treasurer of the OTW, effective 15 December 2015.
2. Elected Matty Bowers to replace Andrea Horbinski as Secretary of the OTW, effective 15 December 2015, and to replace Eylul Dogruel as President of the OTW, effective 15 December 2015.

CLOSED SESSION
1. Discussion of open issues before the Board to bring the 2016 directors up to speed on ongoing issues.

The meeting was adjourned at 21:15 UTC.
Minutes approved by the Board on 11 December 2015.

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