[Members] Board meeting minutes 2020-10-22

Matthew Wild mwild1 at gmail.com
Thu Oct 22 14:25:15 UTC 2020

0) Roll call

Guus, Matthew, Seve and Maxime present. Ralph sent apologies.

1) Topics for discussion

1.2) Martin Dosch to be appointed to the Editor Work Team

Ralph noted via email that Council has recommended Martin for the
Editor team, and motions for Board to appoint Martin to the team.

Ralph voted +1 via email in advance of the meeting.

All present in favour. Motion carries.

2) AOB

Maxime notes that he will not be reapplying for Board or XSF membership.

3) Date of next

+1 week

4) Meeting closed

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