ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING 21 February 2015, 19:00 UTC
PRESENT: • Cat Meier
• Eylul Dogruel
• Jessica Steiner
• M. J. MacRae
• Soledad Griffin
GUESTS: • james_
• Lady Oscar
ABSENT: Andrea Horbinski (scheduled)
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved the OTW signing on to a letter to the 114th U.S. Congress outlining key issues/principles in copyright policy and how Congress should approach them.
1. Financial report
14-Feb-15 21-Feb-15 Change
Checking 259240.72 258880.89 -359.83
PayPal 25761.47 26410.37 648.90
CD 10139.27 10139.87 0.60
Total 295141.46 295431.13 289.67
The expenses were mail forwarding, Quickbooks, and the analytics program for the Archive.
1. Discussed phasing in requirement that committees adopt a chair training plan at the same time as they receive approval for new co-chairs.
2. Discussed phasing out and shuffling liaisons for various committees.
The meeting was adjourned at 21:30 UTC.
Minutes approved by the Board on 28 February 2015.