ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
23 February 2013, 20:00 UTC
PRESENT: Andrea Horbinski, Cat Meier, Eylul Dogruel, Ira Gladkova, Kristen Murphy, sanders
GUESTS: None
ABSENT: Maia, Franzeska
DECISIONS TAKEN SINCE THE LAST MEETING
- Request from Systems to hire an on-call support SysAdmin. The Board is in favor if a detailed proposal is developed.
- Approved a request from Journal chairs for partial funding to attend an academic conference and represent the OTW.
OPEN SESSION
- No open session as this week is the Org-Wide meeting.
CLOSED SESSION
- Discussion of staff and structure for Vidding committee.
- Board discussion of internal Meta discussion and drafting of response to reiterate that meta is a valid fanwork like any other.
FINANCE UPDATE
| 9-Feb | 23-Feb | Difference | |
|---|---|---|---|
| BoA | 46,446.05 | 44,191.76 | -2,254.29 |
| PayPal | 29,338.91 | 30,761.05 | 1,422.14 |
| CD | 10,083.52 | 10,086.95 | 3.43 |
| Total | 85,868.48 | 85,039.76 | -828.72 |
The meeting was adjourned at 22:30 UTC.
Minutes approved by the Board on 11 June 2013