Loomio

Board meeting 2024-11-22

Ewen HillEwen Hill Sat 23 Nov 2024 12:08AMPublicSeen 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

Elisa Puccioni

Elisa PuccioniSat 23 Nov 2024 3:11AM

All good to me, thanks!

Jonah Sullivan

Jonah SullivanSat 23 Nov 2024 3:30AM

👌

Ewen Hill

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.

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

Results

ResultsOption% of pointsVoters
Yes1007Alex LeithJonah SullivanElisa PuccioniEwen HillRafaelRenee MDorothy Pion
No00 
More discussion required00 
Abstain00 
Undecided1Alan Cheung

7 of 8 votes cast (87% participation)

Renee M

Renee MSun 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

Ewen HillMon 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

Dorothy PionTue 26 Nov 2024 12:56AM

Looks good.

Thank you Ewen.