Organization for Transformative Works – Board of Directors
Minutes of the regular meeting: February 14, 2016, 03:00 UTC
Present
- Alex Tischer
- Atiya Hakeem
- Katarina Harju
- Matty Bowers
Guests
- C. Ryan Smith
- Curtis Jefferson
- hele
- Kiri Van Santen
- Kristina Busse
- Priscilla Del Cima
- Sammie J
Absent
- Aline Carrão
Decisions taken since the last meeting
- approved minutes
- Approved Support co-chair
- Approved training for DevMem
- Approved ticket software for Support (and hopefully later Abuse)
- Gathered all info for the CPA
Open Session
More announcements:
- Segments of the annual report that are generally done by Board are nearly ready
- CPA assessment will be scheduled this week
- public post about the budget scheduled for next weekend
Closed Session
No Items
The meeting was adjourned at 03:30 UTC.
Minutes approved by the Board on 17 February 2016