Organization for Transformative Works – Board of Directors
Minutes of the regular meeting: March 13, 2016, 03:00 UTC
Present
- Alex Tischer
- Aline Carrão
- Katarina Harju
- Matty Bowers
Guests
- Amy Shepard
- Curtis Jefferson
- James Baxter
- james_
- Kiri Van Santen
- surskitty
Decisions taken since the last meeting
- Approved minutes
- Approved new staff for Elections
Open Session
- worked with Content Policy to finalise details in the current changes to the TOS and some potential future considerations.
- 2016 prospective budget posted to AO3 and OTW website and answered comments
- met with the CPA
- working with SP and Volcom to review the current strategic plan
- on-call system seems to work for now, will be continued
Closed Session
No Items
The meeting was adjourned at 03:25 UTC.
Minutes approved by the Board on 1 April 2016