Difference between revisions of "Minutes:2016 Oct ConfCall"

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  <ul>
 
  <ul>
 
   <li> [[Minutes:2015_May_ConfCall| May 2015 BoD meeting minutes]]</li>
 
   <li> [[Minutes:2015_May_ConfCall| May 2015 BoD meeting minutes]]</li>
 +
  <li> [https://github.com/OBF/obf-docs/pull/33 Amendments to the 2013 Financial Report] </li>
 +
  <li> [https://github.com/OBF/obf-docs/pull/34 2014 Financial Report] </li>
 
  </ul>   
 
  </ul>   
 
<li>New business</li>
 
<li>New business</li>
 
<ol style="list-style-type:lower-roman">
 
<ol style="list-style-type:lower-roman">
   <li> Term expirations and Elections for the Board</li>
+
   <li> Term expirations and Elections for the Board
   <li> T.B.D.</li>
+
    <ul>
 +
      <li>Hilmar Lapp, President of the Board. Running for re-election.</li>
 +
      <li>Peter Cock, Secretary. Running for re-election to the Board and as Treasurer.</li>
 +
      <li>Chris Fields, Board member at-large. Running for re-election to the Board and as Secretary.</li>
 +
      <li>Nomi Harris, Board member at-large. Running for re-election.</li>
 +
    </ul>
 +
  </li>
 +
   <li> Proposed changes to the OBF Bylaws: [https://github.com/OBF/obf-docs/pull/28 Part 1] and [https://github.com/OBF/obf-docs/pull/29 Part 2] </li>
 +
  <li> Options for and hurdles to generating revenue from selling swag (OBF project-branded merchandise) </li>
 
</ol>
 
</ol>
 
</ol>
 
</ol>

Revision as of 19:57, 2 October 2016

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)

  1. Old business
  2. New business
    1. Term expirations and Elections for 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: http://piratepad.net/OBF-BoD-Meeting-Oct2016

Attending:

  • Directors:
  • Guests:

Minutes: