Board Meeting Minutes: February 25, 2012
ORGANIZATION FOR TRANSFORMATIVE WORKS
BOARD OF DIRECTORS
MINUTES OF THE REGULAR MEETING
February 25, 2012, 15:00 UTC
PRESENT: Jenny Scott-Thompson, Naomi Novik, Kristen Murphy, Julia Beck, Francesca Coppa.
ABSENT: Nikisha Sanders, Ira Gladkova.
DECISIONS TAKEN SINCE THE LAST MEETING
- A new host for the AO3 test site was approved on a 3-month trial basis
- The invitation message for org-wide was approved
- The proposed rules/introductory blurb for the IRC channel were approved, and it was agreed to start with #otw-dev as #otw is taken
- Chatbot documentation is in progress
- Every month, DevMem order donor premiums to be sent out for everyone who has donated enough to qualify for a premium that month, and this has now been kicked off for this term
- The chairs meet'n'greet suggestion will be discussed with all chairs on the mailing list, to offer new chairs a chance to meet each other
- A potential move of Board open sessions was discussed, and will be mentioned at org-wide
- The board update for org-wide was discussed
- A committee liaison matter was discussed
The meeting was adjourned at 16:20 UTC.
Minutes approved by the board on 3rd March.