Monthly Board of Directors Meeting – December 2014 at #board, 2014-12-06 19:06
Meeting started by tyrope
- Meeting chairs are: tyrope, jason, irishlluv
- Present: Emmi Lahtisalo, Savannah Carlon, Dimitri Molenaars, David Montminy, Isak Almgren, Shaun Rice
Review resolution(s) from last meeting and/or recent network news
- EmmaK took over from Hyst in #yourpants halfopping.
- All present & future #yourpants staff will have Voice in #board
The not-so-new Board member checklist (Tyrope)
- New Board Member checklist – Google Docs
- Action: Isak write biopage. to be linked on http://www.google.com/url?q=http%3A%2F%2Fdftba.net%2Fboard-of-directors%2F&sa=D&sntz=1&usg=AFQjCNEmkP-xoKJ_e-hzDkCz7gxCqBG-Tg
- Action: ve2dmn write biopage. to be linked on http://dftba.net/board-of-directors/
- PR Committee is re-contacting FYNF & Our Pants. Adult NF FB group is still awaiting reply.
- Action: Tyrope update http://dftba.net/committees/
- Action: Tyrope Create a proposal out of the email suggestion.
- no new FAQs.
- no open proposals
- Action: Everybody – Submit your availability for next month. (Assuming 1900 UTC is still fine, if not discuss in #board) http://doodle.com/ta67wpcihw2956nk
- Action: irishlluv Post minutes.