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  • 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)


Aaron as co-Secretary with Colby

  • Approved: Marcin, Colby, Aaron

Policy Determination:

  • Approved: Marcin, Colby, Aaron