Loomio
Sat 23 Nov 2024 12:08AM

Board meeting 2024-11-22

EH Ewen Hill Public Seen by 7

Dear Board,
Please review, suggest any changes and then I will add the approval poll

https://docs.google.com/document/d/17ndg-LYI5CyiiTwI--DmlaFkJ1QMy5GzCAE_cd7n2iI/edit?tab=t.0#heading=h.nultix4c45so

Regards


Ewen

EP

Elisa Puccioni Sat 23 Nov 2024 3:11AM

All good to me, thanks!

JS

Jonah Sullivan Sat 23 Nov 2024 3:30AM

馃憣

EH

Poll Created Sun 24 Nov 2024 3:58AM

Approve meeting minutes yyyymmdd You have until Thu 28 Nov 2024 12:00PM to participate.

Hi all, Can you please review the attached meeting minutes and make any amendments and do you approve these as an accurate record of the meeting so that we can publish these.

https://docs.google.com/document/d/1dzJXm90uTOqnZuz3bx0dggVoZK1Kfd9kK6qpeHo8CkU/edit?tab=t.0#heading=h.wuk481sfgnzd

Current results

Current results Option % of points Voters
Yes 100.0% 5 JS EP EH R RM
No 0.0% 0  
More discussion required 0.0% 0  
Abstain 0.0% 0  
Undecided 0% 3 AL AC DP

5 of 8 people have participated (62%)

RM

Renee M Sun 24 Nov 2024 3:58AM

Yes

I'm happy with 99% of the minutes. I would like to suggest a change - I left a comment in the document with a suggested change there if you would all like to view it first. Cheers RM

EH

Ewen Hill Mon 25 Nov 2024 8:31AM

Thanks @Renee M and @Alex Leith - both changes have been update. Renee's was rewording and Alex's was regarding the PCO role for the conference which has been handed over. Can I ask @Dorothy Pion , @Alan Cheung and @Alex Leith to vote please.