Board Meeting Minutes: 30 January 2016

Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: January 30, 2016, 03:00 UTC

 

Present

  • Alex Tischer
  • Atiya Hakeem
  • Katarina Harju
  • Matty Bowers

Absent

  • Aline Carrão

 

Decisions taken since the last meeting

  • approved minutes
  • approved a proposal from Legal
  • sent budget draft for internal feedback

 

Open Session

Again nothing to vote on, just more announcements:

    • budget draft to go through final review after feedback has been incorporated
    • the handover of accounts is still ongoing, hopefully the documentation prepared while doing it will make things easier next time

 

Closed Session

No Items

 

The meeting was adjourned at 03:05 UTC.
Minutes approved by the Board on 4 February 2016