MINUTES OF THE REGULAR MEETING
July 26, 2014, 18:00 UTC
PRESENT: Anna Genoese, Eylul Dogruel, sanders
GUESTS: Archer, Elz, Jenn Calaelen, Lady Oscar, Michelle Dong, Sam Johnsson, sarken, Trey C, yearofthegoose
ABSENT: Andrea Horbinski, Cat Meier
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved staffer’s plane ticket to con
2. Approved change to FAQ by Legal
OPEN SESSION
Canceled
CLOSED SESSION
1. Discussion of switching to Bascecamp messages instead of mailing list discussions so the rest of the org can watch/engage
2. Approval of lists of staffers to invite to NVC training
3. Discussion of confidential staff issues
Minutes approved by the Board 25 August 2014.