Board Meeting Minutes: March 2 2013

ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS

MINUTES OF THE REGULAR MEETING
2 March 2013, 06:00 UTC

PRESENT: Andrea Horbinski, Cat Meier, Franzeska Dickson, Maia Bobrowicz

GUESTS: Curtis Jefferson, Jessica Steiner, matty

ABSENT: Eylul, Ira, Kristen, sanders

DECISIONS TAKEN SINCE THE LAST MEETING

None.
OPEN SESSION

1. Category Change is getting closer to having an initial proposal for internal release.
2. Rebecca from Content Policy is slowly working on developing meta policies. There are several good internal discussions on the topic going on within the org that anyone who’s interested in the process is encouraged to take part in.
3. Andrea Horbinski has joined the Ada Initative Advisory Board.

CLOSED SESSION

1. Discussion of draft Board Goals for Annual Report.

The meeting was adjourned at 08:00 UTC.

Minutes approved by the Board on 11 June 2013.