MINUTES OF THE REGULAR MEETING
March 29, 2014, 18:00 UTC
PRESENT: Andrea Horbinski, Anna Genoese, Cat Meier, Eylul Dogruel, sanders
GUESTS: Helka Lantto, james_, Lady Oscar, Priscilla Del Cima, Sidhrat
DECISIONS TAKEN SINCE THE LAST MEETING
1. The Board thanks Claudia and Comms for hosting the Future of Fanworks chat with Orlando Jones
2. Financial Update
- No expenses this week, only income of $266.40.
3. Docs Project
- Board needs to review and edit Diversity doc
- Board needs to review and edit Elections Officer doc.
4. The Board and guests discuss the current liaising system.
1. Vote to make Anna co-liaison to I&O
2. Vote on Systems’ proposal to use SkySQL
3. Discussion of 2014 OTW retreat
Minutes approved by the Board 5 May 2014.