Mon 13 May 2024 3:45AM

Board meeting 2024-05-10

JB John Bryant Public Seen by 9

Hi all, meeting notes are ready for your review. Please check and add anything missing? If we can get them done in the next day or so I can post the PDF for an acceptance motion, and have them ready for distribution by Friday.


Elisa Puccioni Mon 13 May 2024 11:27PM

all good for me!


Poll Created Tue 14 May 2024 9:16AM

Approve meeting minutes 20240510 Closed Fri 17 May 2024 4:00PM

by John Bryant Sat 18 May 2024 12:17AM

Minutes approved.

Please review the attached meeting minutes. Do you approve these as a record of the meeting?


Results Option % of points Voters
Yes 87.5% 7 AL JB JS EP AC R DP
More discussion required 12.5% 1 EH
No 0.0% 0  
Abstain 0.0% 0  
Undecided 0% 1 RM

8 of 9 people have participated (88%)


Ewen Hill Tue 14 May 2024 9:16AM

More discussion required

I would like to make one amendment please...
From (Alex) "Decides to stay but not participate in discussion."
To "After inputs from the chair, Alex decides to stay but not participate in the discussion."


John Bryant Wed 15 May 2024 1:02PM

@Ewen Hill sounds good, can you update it?