ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
27 April 2013, 19:00 UTC
PRESENT: Franzeska Dickson, Ira Gladkova, Kristen Murphy, sanders
ABSENT: Maia Bobrowicz, Eylul Dogruel, Andrea Horbinski, Cat Meier
DECISIONS TAKEN SINCE THE LAST MEETING
- Approved a new staffer for Wiki.
- Approved a new staffer for AD&T.
- Approved a proposal to make the Archive Diversity Statement available for internal review for two weeks, after which the Internationalization & Outreach committee will incorporate feedback and submit the final text for Board approval.
- Approved the liaising switch that was discussed at the last meeting. Ira will become the Board liaison for Communications and Cat will become a liaison for Internationalization & Outreach.
No open session this week because of the org-wide meeting.
- This was a working session devoted to reading and making notes on the final review draft of the Annual Report.
The meeting was adjourned at 21:45 UTC.
Minutes approved by the Board on 10 August 2013.