Board Meeting Minutes: 21 February 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
21 February 2015, 19:00 UTC

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

GUESTS: •    james_
•    Lady Oscar
•    sanders

ABSENT: Andrea Horbinski (scheduled)

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved the OTW signing on to a letter to the 114th U.S. Congress outlining key issues/principles in copyright policy and how Congress should approach them.

OPEN SESSION
1. Financial report
14-Feb-15    21-Feb-15    Change
Checking    259240.72    258880.89    -359.83
PayPal    25761.47    26410.37    648.90
CD    10139.27    10139.87    0.60
Total    295141.46    295431.13    289.67

The expenses were mail forwarding, Quickbooks, and the analytics program for the Archive.

CLOSED SESSION
1. Discussed phasing in requirement that committees adopt a chair training plan at the same time as they receive approval for new co-chairs.
2. Discussed phasing out and shuffling liaisons for various committees.

The meeting was adjourned at 21:30 UTC.

Minutes approved by the Board on 28 February 2015.

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