ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING 22 August 2015, 14:00 UTC
PRESENT: • Andrea Horbinski
• Cat Meier
• Jessica Steiner
• M. J. MacRae
• Soledad Griffin
ABSENT: Eylul Dogruel
DECISIONS TAKEN SINCE THE LAST MEETING
1. Endorsed Legal soliciting comments on proposed addition of fair use provisions to South African copyright law.
OPEN SESSION
N/A
CLOSED SESSION
1. Discussed potential revisions to the bylaws to clarify the elections process.
2. Discussed hotel logistics for the annual meeting in Vancouver.
3. Discussed answers to follow-up questions from Strategic Planning about clarifying points on the draft strategic plan regarding Board input.
The meeting was adjourned at 15:30 UTC.
Minutes approved by the Board on 29 August 2015.