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Difference between revisions of "Minutes:2018 Mar ConfCall"

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= Dial-in information =
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* Dial-in Information: +1-857-216-2939
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* PIN: 62534
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* http://www.uberconference.com/hlapp
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= Agenda =
 
= Agenda =
  
'''Venue:''' To be held by conference call on March 16, 2018, 11.00pm 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. Hence the time zone difference is an hour less than it would normally be.''<br/>
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'''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.''<br/>
 
'''Dial-in Information:''' +1-857-216-2939 PIN: 62534 http://www.uberconference.com/hlapp
 
'''Dial-in Information:''' +1-857-216-2939 PIN: 62534 http://www.uberconference.com/hlapp
  
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<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 <!-- ([https://vote.heliosvoting.org/helios/e/obf-2018 electronic ballot]) -->
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   <li> Term expirations and Elections for the Board ([https://vote.heliosvoting.org/helios/e/obf-mar-2018 electronic ballot])
 
     <ul>
 
     <ul>
 
       <li>Bastian Greshake Tzovaras, running for Board member at-large</li>
 
       <li>Bastian Greshake Tzovaras, running for Board member at-large</li>
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     </ul>
 
     </ul>
 
   </li>
 
   </li>
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  <li> Fiscal sponsor - experiences, lessons, possibilities</li>
 
</ol>
 
</ol>
 
</ol>
 
</ol>
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'''Attending:'''
 
'''Attending:'''
* '''Directors''':  
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* '''Directors''': Hilmar Lapp, Peter Cock, Heather Wiencko, Nomi Harris, Chris Field, Karen Cranston
* '''Guests''':  
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* '''Guests''': Bastian Greshake Tzovaras, Yo Yehudi
  
 
== Old business ==  
 
== Old business ==  

Revision as of 11:37, 16 March 2018

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
  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

Old business

New business