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.