Board Meeting Minutes: 28 March 2015

ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
28 March 2015, 14:00 UTC

PRESENT:     •    Cat Meier
•    Jessica Steiner
•    M. J. MacRae
•    Soledad Griffin

ABSENT: Eylul Dogruel, Andrea Horbinski

DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved financial expenditure for Elections committee to conduct large-scale testing of voting software.
2. Approved minutes of 14 March 2015.

CLOSED SESSION
1. Discussion of next steps in AD&T coding contractor proposal.
2. Discussion of how to proceed in complaint against a staff member.

The meeting was adjourned at 15:35 UTC.
Minutes approved by the Board on 9 April 2015.

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