Board Meeting Minutes: 14 February 2016

Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: February 14, 2016, 03:00 UTC

 

Present

  • Alex Tischer
  • Atiya Hakeem
  • Katarina Harju
  • Matty Bowers

Guests

  • C. Ryan Smith
  • Curtis Jefferson
  • hele
  • Kiri Van Santen
  • Kristina Busse
  • Priscilla Del Cima
  • Sammie J

Absent

  • Aline Carrão

 

Decisions taken since the last meeting

  • approved minutes
  • Approved Support co-chair
  • Approved training for DevMem
  • Approved ticket software for Support (and hopefully later Abuse)
  • Gathered all info for the CPA

 

Open Session

More announcements:

  • Segments of the annual report that are generally done by Board are nearly ready
  • CPA assessment will be scheduled this week
  • public post about the budget scheduled for next weekend

 

Closed Session

No Items

 

The meeting was adjourned at 03:30 UTC.
Minutes approved by the Board on 17 February 2016