Board Meeting Minutes: 22 August 2015

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.

OPEN SESSION
N/A

CLOSED SESSION
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.

 

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