Board Meeting Minutes: April 27 2013

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

GUESTS: None

ABSENT: Maia Bobrowicz, Eylul Dogruel, Andrea Horbinski, Cat Meier

DECISIONS TAKEN SINCE THE LAST MEETING

  1. Approved a new staffer for Wiki.
  2. Approved a new staffer for AD&T.
  3. 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.
  4. 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.

OPEN SESSION

No open session this week because of the org-wide meeting.

CLOSED SESSION

  1. 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.

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