MINUTES OF THE REGULAR MEETING
April 19, 2014, 18:00 UTC
PRESENT: Andrea Horbinski, Cat Meier, Eylul Dogruel, Franzeska Dickson, sanders
GUESTS: Lady Oscar
ABSENT: Anna Genoese
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved staffer for VolCom
2. Approved staffers for Strategic Planning
3. Approved staffers for Open Doors.
4. Approved a confidential legal action
OPEN SESSION
1. Finance update
| 5-Apr | 19-Apr | Change | |
| BoA | 94193.78 | 91233.99 | (2959.79) |
| PayPal | 39717.43 | 78565.49 | 38848.06 |
| CD | 10130.47 | 10130.47 | 0.00 |
| Total | 144,041.68 | 179,929.95 | 35888.27 |
2. Committee updates
- Systems responded to the Heartbleed bug; the OTW servers are safe
- tw.org’s website host hotdrupal patched their servers
3. Board voted to approve these documents
- The TOS change
- the TOS FAQ
- the DMCA policy
- the explanation of the DMCA policy
CLOSED SESSION
- Approved new co-chair for Web
- Approved new staff member for Web
- Discussed inter-committee personnel issue
Minutes approved by the Board 5 May 2014.