ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING 22 August 2015, 14:00 UTC
PRESENT: • Andrea Horbinski
• Cat Meier
• Jessica Steiner
• M. J. MacRae
• Soledad Griffin
ABSENT: Eylul Dogruel
DECISIONS TAKEN SINCE THE LAST MEETING
1. Endorsed Legal soliciting comments on proposed addition of fair use provisions to South African copyright law.
1. Discussed potential revisions to the bylaws to clarify the elections process.
2. Discussed hotel logistics for the annual meeting in Vancouver.
3. Discussed answers to follow-up questions from Strategic Planning about clarifying points on the draft strategic plan regarding Board input.
The meeting was adjourned at 15:30 UTC.
Minutes approved by the Board on 29 August 2015.