Board Meeting Minutes: February 23 2013

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

  1. Request from Systems to hire an on-call support SysAdmin. The Board is in favor if a detailed proposal is developed.
  2. Approved a request from Journal chairs for partial funding to attend an academic conference and represent the OTW.

OPEN SESSION

  1. No open session as this week is the Org-Wide meeting.

CLOSED SESSION

  1. Discussion of staff and structure for Vidding committee.
  2. 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

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