Board meeting 2024-11-22
Dear Board,
Please review, suggest any changes and then I will add the approval poll
Ewen
Jonah Sullivan Sat 23 Nov 2024 3:30AM
👌
Approve meeting minutes yyyymmdd
poll by Ewen Hill Closed Thu 28 Nov 2024 12:00PM
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.
Results
| Results | Option | % of points | Voters | |||
|---|---|---|---|---|---|---|
|
|
Yes | 100 | 7 |
|
||
| No | 0 | 0 | ||||
| More discussion required | 0 | 0 | ||||
| Abstain | 0 | 0 | ||||
| Undecided | 1 |
|
7 of 8 votes cast (87% participation)
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
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.
Dorothy Pion Tue 26 Nov 2024 12:56AM
Looks good.
Thank you Ewen.
Elisa Puccioni · Sat 23 Nov 2024 3:11AM
All good to me, thanks!