10 May 2014 Minutes

MINUTES OF THE REGULAR MEETING

May 10, 2014, 18:00 UTC

PRESENT: Anna Genoese, Cat Meier, Eylul Dogruel, Franzeska Dickson, sanders

GUESTS:  Enigel, Lady Oscar, Priscilla Del Cima

ABSENT: Andrea

DECISIONS TAKEN SINCE THE LAST MEETING

1. Approved new staffers for Abuse
2. Approved new staffer for Legal
3. Approved funds for Legal staffer to attend USPTO DMCA meeting

OPEN SESSION

1. Approved outstanding minutes –  3/22, 3/29, 4/6, 4/19, 4/26, and 5/3

2. Approved new staffers for VolCom

3. Finance update

3-May 10-May Change
BoA 87857.04 166135.57 78278.53
PayPal 82549.53 3397.86 (79151.67)
CD 10133.92 10133.92 0.00
Total 180,540.49 179,667.35  (873.14)
  • The week’s income was  $1360.
  • Expenses were Campfire and Basecamp, bank fees for the remote deposit scanner, and Survey Monkey for SP.

4. Board approved the new TOS and TOS FAQ addressing DMCA changes

5. Board approved the Category Change Workgroup proposal. Anna will liaise with AD&T if they have questions while they implement

6.  Board approved the Annual Report
CLOSED SESSION

1. Board approved funds for an AD&T staffer to speak at Open Source Bridge

2. Board drafted a conference anti-harassment policy based on the Geek Feminism wiki, and sent it to VolCom and Legal for edits and opinions.

 

Minutes approved by the Board 17 May 2014.

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