Board Meeting Minutes: 26 September 2015

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.

CLOSED SESSION
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.

 

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