Organization for Transformative Works – Board of Directors

Minutes of the regular meeting: January 30, 2016, 03:00 UTC

Present

• Alex Tischer
• Atiya Hakeem
• Katarina Harju
• Matty Bowers

Absent

• Aline Carrão

Decisions taken since the last meeting

• approved minutes
• approved a proposal from Legal
• sent budget draft for internal feedback

Open Session

Again nothing to vote on, just more announcements:

• budget draft to go through final review after feedback has been incorporated
• the handover of accounts is still ongoing, hopefully the documentation prepared while doing it will make things easier next time

Closed Session

No Items

The meeting was adjourned at 03:05 UTC.
Minutes approved by the Board on 4 February 2016