Board meeting 2023-12-08
Hi all, I'm attaching the minutes from last week's board meeting for approval.
(I'm just figuring out Loomio here but I think the next step is to create a poll)
Approve meeting minutes
poll by John Bryant Closed Fri 15 Dec 2023 10:00AM
Minutes approved, I'll post them to the mailing list and wiki. Thanks Ewen for the constructive suggestions.
Please review the attached meeting minutes. Do you approve these as a record of the meeting?
Choose the option(s) you favor.
Results
| Results | Option | % of points | Voters | |||
|---|---|---|---|---|---|---|
| Yes | 88 | 7 |  | |||
| More discussion required | 13 | 1 | ||||
| No | 0 | 0 | ||||
| Undecided | 1 |
8 of 9 votes cast (88% participation)
Ewen HillMon 11 Dec 2023 10:42PM
Do we need our nationalities as it can be complicated for some and not that relevant to decision making hopefully. Is it easier to make the times in AEST as standard? I raised a vote of thanks to the outgoing chair and would request that to be noted, if possible, please?
John BryantTue 12 Dec 2023 12:51PM
@Ewen Hill I've updated the minutes with those suggestions, thanks :)
Jonah SullivanThu 14 Dec 2023 12:18AM
I put the email addresses and country of residence in there for our own information - probably should have been an email instead of in the public document.
John Bryant ·Tue 12 Dec 2023 8:15AM
@Ewen Hill I agree re nationalities and thanks to outgoing chair, I doubt it's at all controversial. Maybe for times we can add multiple time zones for meeting times. I will make these changes before finalising.