Board Meeting Minutes: 27 February 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING

27 February 2015, 02:00 UTC
PRESENT:
•    Andrea Horbinski
•    Cat Meier
•    Jessica Steiner
•    M. J. MacRae
•    Soledad Griffin

GUESTS: •    Alison Watson
•    Lady Oscar
•    matty
•    Michelle Dong
•    sarken

ABSENT: Eylul Dogruel (scheduled)

OPEN SESSION
1. Approved proposal from Development & Membership to move the donor database to external hosting.
2. Approved request from AD&T committee to purchase a license for a high-resolution graphics design application for use on the Archive.

CLOSED SESSION
1. Discussed proposal from Systems for cloud backup for the Archive in case of catastrophic hardware failure.
2. Approved request from Communications to pay for certified translation of the Articles of Incorporation.
3. Approved draft of Org-wide media contact policy written by Communications.

The meeting was adjourned at 04:00 UTC.
Minutes approved by the Board on 3 March 2015.

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