Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: January 22, 2016, 18:00 UTC

Present

• Alex Tischer
• Aline Carrão
• Atiya Hakeem
• Katarina Harju
• Matty Bowers

Guests

aruna, billiethepoet, bonehandledknife, Curtis Jefferson, Dfe, DFW, Ihni, James Baxter, james_, Kiri Van Santen, mumble, SoyAlex, SunnyB, Zsuzsa Gábor

Decisions taken since the last meeting

• approved minutes of last meeting
• approved tool request for translation
• approved filing expenses for Legal

Open Session

No items to discuss or vote on, just a couple of announcements:

• The Board meeting frequency will be reduced to every two weeks in February as an experiment
• The budget draft is nearly finished and will be sent out for internal feedback this weekend
• Talks with a CPA to go over our finances will start later today

Closed Session

No Items

The meeting was adjourned at 18:20 UTC.
Minutes approved by the Board on 24 January 2016