Difference between revisions of "Board Meeting 2018-01-17"
Jump to navigation
Jump to search
(TLDR summary of executive positions) |
(→TLDR) |
||
| Line 15: | Line 15: | ||
==== TLDR ==== | ==== TLDR ==== | ||
| − | |||
| − | |||
| − | |||
| − | |||
Executive: | Executive: | ||
| Line 27: | Line 23: | ||
** 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Role of Board, by-law review, orientation (1 hour)
- Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)
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