Organization for Transformative Works – Board of Directors
Minutes of the meeting: December 23, 2016, 04:00 UTC
Present
- Alex Tischer
- Atiya Hakeem
- Kristina Busse
- Matty Bowers
- Priscilla Del Cima
Guests
- arahime
- conn8d
- Cosette
- Highlander II
- Jessica Clearwater
- MeeDee
- Memé
- Natalia Gruber
- Sammie Louise
- Sharnell Clair
Decisions taken since the last meeting
- audio chat meeting to verbally confirm decisions that require it (minutes forthcoming)
- approved Priscilla as acting chair for Wiki
- dismantled Systems Training workgroup
- approved legal signings
- made Content Policy Workgroup a subcommittee of the Legal Committee
- approved Premium reorder and training material purchase
- answered user request for comment on internal policy
- approved new sever purchase
- renamed wiki to Fanlore and Journal to TWC/Transformative Works and Cultures
- approved domain transfers and renewals
- approved last Strategic Plan edits
- approved tie-in policy
- approved different stages of contractor contracts and details
- approved Comms, Wiki, Docs, TW and elections staff
- approved Finance staffer as ex-officio DevMem staff
- approved Translation-DevMem liaison
Open Session
- Meeting was spent brainstorming and working on the details for the Board Roadmap 2017
- Roadmap in progress
Closed Session
No items
The meeting was adjourned at 04:45 UTC.
Minutes approved by the Board on 28 December 2016