Board Meeting Minutes: 12 June 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
12 June 2015, 02:00 UTC

PRESENT:     •    Cat Meier
•    Jessica Steiner
•    M. J. MacRae
•    Soledad Griffin

GUESTS:     •    eternaldissident
•    Lady Oscar
•    matty

ABSENT: Eylul Dogruel (scheduled), Andrea Horbinski

OPEN SESSION
1. Discussed proposal from Webs committee to use a website migration service which requires an endorsement from customers.
CLOSED SESSION
1. Discussed logistics for the annual meeting in Vancouver.

The meeting was adjourned at 04:00 UTC.
Minutes approved by the Board on 26 June 2015.

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