Minutes:2016 Oct ConfCall

Agenda

Venue: To be held by conference call on Oct 4, 2016, 12.30pm EDT (16:30 UTC, 17:30 BST, 18:30 CEST, 9.30am PDT)
Dial-in Information: +1-857-216-2939 PIN: 62534 http://www.uberconference.com/hlapp

1. Old business
• May 2015 BoD meeting minutes
• Amendments to the 2013 Financial Report
• 2014 Financial Report
2. New business
1. Term expirations and Elections for the Board (electronic ballot)
   • Heather Wiencko, running for election to the Board.
   • Hilmar Lapp, President of the Board. Running for re-election.
   • Peter Cock, Secretary. Running for re-election to the Board and as Treasurer.
   • Chris Fields, Board member at-large. Running for re-election to the Board and as Secretary.
   • Nomi Harris, Board member at-large. Running for re-election.
2. Proposed changes to the OBF Bylaws: Part 1 and Part 2
3. Options for and hurdles to generating revenue from selling swag (OBF project-branded merchandise)

Minutes

Etherpad for notes: https://etherpad.wikimedia.org/p/OBF-BoD-Meeting-Oct2016

Attending:

• Directors:
• Guests:

Minutes: