[Members] Board minutes Nov 26 2020

Arc Riley arcriley at gmail.com
Thu Nov 26 15:28:52 UTC 2020


Attending Arc, Dave, Matt, Ralph, Seve

0. Minute taker

Ralph suggested we try round-robin by first name. Arc volunteered to start.

Agenda
1) Choose the Chair of the Board for the term 2020/2021
2) Appointment of Officers
3) AOB, Meeting timeslot

1. Chair

Ralph volunteered, Dave seconded, unanimous approval.


2. Officers

Ralph will reach out to Alex and Peter to ask if they want to continue
their positions for another year.

MattJ offered to take on Executive Director. Nominated by Ralph, unanimous
approval.


3. AOB, meeting timeslots

Dave proposed reviewing the bylaws and compare it to the memberbot voting,
and also consider if we want a different voting system. Added to the agenda
for next week.

Discussion on availability. Arc proposed Fridays at 1700 UTC until Summer,
unanimous approval.
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