ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
28 September 2013, 19:00 UTC
PRESENT: Ira Gladkova, Kristen Murphy, Nikisha Sanders (non-quorate)
GUESTS: FishieMishie, Lady Oscar
ABSENT: Franzeska Dickson, Eylul Dogruel, Andrea Horbinski, Cat Meier
DECISIONS TAKEN SINCE THE LAST MEETING
1. Approved a chairing change for Web Strategy, Design, and Development.
1. Discussion about what to include in the Board’s blurb for the upcoming
2. Development & Membership is hard at work preparing for the fund drive,
which starts on Tuesday. They extend their thanks to all the committees
that have helped with the prep work, especially Communications.
3. Open Doors has started manual importing of The Good Omens Library, and
has scheduled a post with Communications for an import announcement for
the GSSU (German Speaking Slashers United) archive. They also have two new
4. Support has two new staffers.
5. Discussion of Board Documentation Project. Ira has been tentatively
piloting some of the proposed agenda management and issue tracking
practices. We created a new writeboard for Phase 2 of the documentation
project and discussed how we would like to prioritize the Phase 2
1. We discussed reaching out to potential Board candidates to encourage
them to run in the November election.
2. Discussion of plans for the in-person Board meeting.
3. Collaborative work to write and review some draft e-mails.
The meeting was adjourned at 21:20 UTC.
Minutes approved by the Board on 28 December 2013.