Minutes/2012-09-10: Difference between revisions

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'''Policy Determination''': Non-Discrimination Policy, Donor Policy, Whistleblower Policy, Document Retention Policy
'''Policy Determination''': Non-Discrimination Policy, Donor Policy, Whistleblower Policy, Document Retention Policy
*'''Approved''': Marcin, Colby, Aaron
*'''Approved''': Marcin, Colby, Aaron
[[Category:Board of Directors]]

Revision as of 15:46, 4 October 2012

Attendees

  • Marcin Jakubowski, PhD
  • Colby Thomson
  • Aaron Makaruk


General Discussion

  • Discussed Marcin's trip to the TED Collaboratorium
  • Colby presented his Employee's Handbook
  • Aaron discussed the Guatemalan partnership
  • Colby introduced Gayle Young from Chief Culture and Talent Officer from Wikimedia Foundation for advice
  • Colby discussed Civlization Starter Kit as part of outside initiative to create open source repository of human knowledge (DNA, USB, etc)


Resolutions

*Aaron as co-Secretary with Colby

  • Approved: Marcin, Colby, Aaron


Policy Determination: Non-Discrimination Policy, Donor Policy, Whistleblower Policy, Document Retention Policy

  • Approved: Marcin, Colby, Aaron
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