Organization for Transformative Works – Board of Directors
Minutes of the regular meeting: January 16, 2016, 03:00 UTC
Present:
- Alex Tischer
- Aline Carrão
- Atiya Hakeem
- Katarina Harju
- Matty Bowers
Guests:
aerye, B Levitin, C. Ryan Smith, CJ Record, Curtis Jefferson, James Baxter, Janita Burgess, Kiri Van Santen, Kylara, mara, Priscilla Del Cima, Quicksilver, Renay, Seamus Johnston, surskitty, Trey C
Decisions taken since the last meeting:
- approved minutes of last meeting
- approved Matty as I&O liaison
Open Session
TOS/TOS FAQ changes
- Content Policy have been working with several other commuttees on making changes to the Archive’s TOS and the TOS FAQ
- If approved by Board, those will go for public review and proceed from there
Vote: unanimous approval
AOB
– reminder that volunteers and staff should feel free to contact Board on chat at any time
Closed Session
No items
The meeting was adjourned at 03:20 UTC.
Minutes approved by the Board on 19 January 2016.