Board Meeting Minutes: 16 January 2016

Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: January 16, 2016, 03:00 UTC

Present:

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

Guests:

aerye, B Levitin, C. Ryan Smith, CJ Record, Curtis Jefferson, James Baxter, Janita Burgess, Kiri Van Santen, Kylara, mara, Priscilla Del Cima, Quicksilver, Renay, Seamus Johnston, surskitty, Trey C

Decisions taken since the last meeting:

  • approved minutes of last meeting
  • approved Matty as I&O liaison

Open Session

TOS/TOS FAQ changes
  • Content Policy have been working with several other commuttees on making changes to the Archive’s TOS and the TOS FAQ
  • If approved by Board, those will go for public review and proceed from there

Vote: unanimous approval

AOB

– reminder that volunteers and staff should feel free to contact Board on chat at any time

Closed Session

No items

The meeting was adjourned at 03:20 UTC.
Minutes approved by the Board on 19 January 2016.

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