Board meeting 2024-06-07
Hi all, sorry for the delay, I was travelling & super busy this past week. Thanks to Ewen for updating the meeting notes, they are ready for your review here. Please have one last look to see if anything needs to be added/changed before we post a vote to approve (COB Monday?).
Ewen has re-jigged the actions table to include previous & new actions, let us know what you think.
One thing that might be missing: I'm sure we talked about the election process, but I see no mention of it in here apart from a new action in the list. Would be good to add a couple of notes if anyone can recall?
Anything else missing?
Cheers
John
Dorothy PionMon 17 Jun 2024 1:50AM
Thank you John and Ewen for this. Looks good from my end. cheers
Approve meeting minutes 20240607
poll by John Bryant Closed Fri 21 Jun 2024 9:00AM
Minutes approved.
Please review the attached meeting minutes. Do you approve these as a record of the meeting?
Results
| Results | Option | % of points | Voters | |||
|---|---|---|---|---|---|---|
| Yes | 100 | 7 | ||||
| No | 0 | 0 | ||||
| More discussion required | 0 | 0 | ||||
| Abstain | 0 | 0 | ||||
| Undecided | 2 |  |
7 of 9 votes cast (77% participation)
Ewen HillMon 17 Jun 2024 9:38AM
Looks good. Re the election process, I believe Renee was going to have a look over it. Do you want to assign a new task or just run with it as a normal background event ?
John BryantSat 22 Jun 2024 2:20AM
@Ewen Hill I think the action that's already on the list should be enough for these minutes, we can add more specific actions if they arise...
Jonah Sullivan ·Sun 16 Jun 2024 9:21AM
Looks good to me! Thanks for doing it.