Minutes/2012-09-10: Difference between revisions
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==Resolutions== | ==Resolutions== | ||
''' | '''Aaron as co-Secretary with Colby''' | ||
*'''Approved''': Marcin, Colby, Aaron | *'''Approved''': Marcin, Colby, Aaron | ||
'''Policy Determination''': | '''Policy Determination''': | ||
*'''Approved''': Marcin, Colby, Aaron | *'''Approved''': Marcin, Colby, Aaron | ||
:*[[Nondiscrimination_Policy|Nondiscrimination Policy]] | |||
:*[[Donor_Policy|Donor Policy]] | |||
:*[[Whistleblower_Policy|Whistleblower Policy]] | |||
:*[[Document Retention Policy]] | |||
[[Category:Board of Directors]] | [[Category:Board of Directors]] | ||
Latest revision as of 20:56, 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:
- Approved: Marcin, Colby, Aaron