ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING 26 September 2015, 14:00 UTC
PRESENT: • Andrea Horbinski
• Cat Meier
• Eylul Dogruel
• M. J. MacRae
• Soledad Griffin
ABSENT: Jessica Steiner
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved Systems staff request.
2. Approved DevMem proposal for secondary payment processor on a trial basis.
Minutes of the closed session are confidential to the Board of Directors as they contain detailed information about the OTW’s financial accounts.
The meeting was adjourned at 16:00 UTC.
Minutes approved by the Board on 24 November 2015.