ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
July 27, 2011, 1:00 UTC
PRESENT: Rachel Barenblat, Ira Gladkova, Sheila Lane, Allison Morris, Kristen Murphy
ABSENT: Hele Braunstein, Francesca Coppa
- The minutes from July 20 were approved via e-mail.
- VolCom updates from Allison: strategic plan roadmap, conduct policy, database transfer, and internal forum are all making progress.
- Ira reported that 16Bugs has been increasingly unstable; Support and AD&T have been in touch to ensure progress on the support board that will eventually replace it.
- Kristen reported that the style fixes for the Transformative Works and Cultures website have gone live; the Webmasters are currently working on fixing the redirect so that site visitors don’t have to go through an extra click to reach the journal.
- Rachel reported that Wiki has been pretty quiet lately, and that a new staffer has expressed interest in joining the committee.
- Sheila reported that she has a potential new Finance staffer and will request Board approval via e-mail.
The meeting was adjourned at 1:30 UTC.
Minutes approved by the Board on July 28, 2011.