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Minutes:2018 Mar ConfCall

Dial-in information

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
  • 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

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    Minutes

    Attending: Hilmar Lapp, Nomi Harris, Karen Cranston, Peter Cock, Heather Wiencko, Chris Fields (existing board members), Bastian Greshake Tzovaras, Yo Yehudi (candidate board members) [8 in total]

    Meeting called to order at 11.03am EDT, 15:03 UTC.

    Old business

    New business

    Hilmar welcomed B and Y and asked them to introduce themselves.

    Hilmar moves to adjourn meeting at 11.51am EDT, 15:51 UTC. Peter seconds, approved by unanimous consent.