Minutes:2018 Mar ConfCall

Dial-in information

• Dial-in Information: +1-857-216-2939
• PIN: 62534
• http://www.uberconference.com/hlapp

Agenda

Venue: To be held by conference call on March 16, 2018, 11.00am EDT (15:00 UTC, 16:00 CET, 8.00am PDT). Note that at the time of the meeting, the US will have switched already to DST, whereas Europe will not, so the time zone difference is an hour less than it would normally be.
Dial-in Information: +1-857-216-2939 PIN: 62534 http://www.uberconference.com/hlapp

1. Old business
• Oct 2016 BoD meeting minutes
2. New business
1. Term expirations and Elections for the Board (electronic ballot)
   • Bastian Greshake Tzovaras, running for Board member at-large
   • Yo Yehudi, running for Board member at-large
2. Fiscal sponsor - experiences, lessons, possibilities

Minutes

Attending:

• Directors: Hilmar Lapp, Peter Cock, Heather Wiencko, Nomi Harris, Chris Field, Karen Cranston
• Guests: Bastian Greshake Tzovaras, Yo Yehudi