Board Meeting Minutes: 13 March 2016

Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: March 13, 2016, 03:00 UTC
Present

  • Alex Tischer
  • Aline Carrão
  • Katarina Harju
  • Matty Bowers

Guests

  • Amy Shepard
  • Curtis Jefferson
  • James Baxter
  • james_
  • Kiri Van Santen
  • surskitty

Decisions taken since the last meeting

  • Approved minutes
  • Approved new staff for Elections

Open Session

  • worked with Content Policy to finalise details in the current changes to the TOS and some potential future considerations.
  • 2016 prospective budget posted to AO3 and OTW website and answered comments
  • met with the CPA
  • working with SP and Volcom to review the current strategic plan
  • on-call system seems to work for now, will be continued

Closed Session

No Items

 

The meeting was adjourned at 03:25 UTC.
Minutes approved by the Board on 1 April 2016