Board Meeting Minutes: December 1, 2012

ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS

MINUTES OF THE REGULAR MEETING
December 1, 2012, 1:30 UTC (Moved to 20:00 UTC)

PRESENT: Francesca Coppa, Franzeska Dickson, Naomi Novik (original time); Eylul Dogruel, Francesca Coppa, Franzeska Dickson, Kristen Murphy, sanders (revised time)

ABSENT: Julia Beck (on hiatus), Ira Gladkova

OPEN SESSION

Committee/Workgroup Updates

1. Francesca noted that Nele (Journal) is interested in taking over the plan to make an educational resources webpage (something in the vein of the Fanlore page on fandom/fanworks-related syllabi)

Other Business

1. A security certificate expired, affecting the Vault (an internal tool for file storage and sharing). There were some snafus renewing it (in progress at the time of the meeting, but subsequently resolved).

2. sanders agreed to draft a message for International Volunteer Day, Dec. 5.

3. Francesca mentioned the BBC Radio 4 program on fanfiction

CLOSED SESSION

1. Some chair appointments finalized

2. Discussion of how to move forward on the issue of meta

The meeting was adjourned at 21:35 UTC.

Minutes approved by the board on 14 May 2013.

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