Minutes:2016 Oct ConfCall

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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: