ORGANIZATION FOR TRANSFORMATIVE WORKS BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING 28 March 2015, 14:00 UTC
PRESENT: • Cat Meier
• Jessica Steiner
• M. J. MacRae
• Soledad Griffin
ABSENT: Eylul Dogruel, Andrea Horbinski
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved financial expenditure for Elections committee to conduct large-scale testing of voting software.
2. Approved minutes of 14 March 2015.
CLOSED SESSION
1. Discussion of next steps in AD&T coding contractor proposal.
2. Discussion of how to proceed in complaint against a staff member.
The meeting was adjourned at 15:35 UTC.
Minutes approved by the Board on 9 April 2015.