Board Meeting 2018-01-17

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Revision as of 12:14, 17 January 2018 by Jive (Talk | contribs) (TLDR summary of executive positions)

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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

Board:

  • Chair of the Board: Jody Garnett

Executive:

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

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