Difference between revisions of "Board Meeting 2018-01-17"

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(TLDR summary of executive positions)
(TLDR)
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==== TLDR ====
 
==== TLDR ====
 
Board:
 
 
* Chair of the Board: Jody Garnett
 
  
 
Executive:
 
Executive:
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** Vice-president: Jeff McKenna
 
** Vice-president: Jeff McKenna
 
* Secretary: Astrid Emde
 
* Secretary: Astrid Emde
* Treasurer: Michael Smith  
+
* Treasurer: Michael Smith
 +
 
 +
Board:
 +
 
 +
* Chair of the Board: Jody Garnett
  
 
=== Actions ===
 
=== Actions ===

Revision as of 12:20, 17 January 2018

This board face-to-video meeting is scheduled for 17 January 2018 at [1] through video call and follow up voting on Loomio.

Agenda

Current items

Minutes

Mins recorded into a google document for group editing, will cut-and-paste here as time permits.

TLDR

Executive:

  • President: María Arias de Reyna
    • Vice-president: Angelos Tzotsos
    • Vice-president: Helena Mitasova
    • Vice-president: Jeff McKenna
  • Secretary: Astrid Emde
  • Treasurer: Michael Smith

Board:

  • Chair of the Board: Jody Garnett

Actions

  • Jody: To move outstanding agenda topics to next IRC [Board_Meeting_2018-02-01] (done)
  • Astrid: blogpost / news_item announcing new executive officers
  • All book travel/accommodation for f2f meeting and send details to treasurer for reimbursement.
  • Jody: Change time for the regular IRC meetings from 14 UTC to 15 UTC

Motions