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