Re: Minutes of the Board meeting of November, 1st, 2016

Hi Alberto,

On Tue, Nov 8, 2016 at 5:03 PM, Alberto Ruiz <[email protected]> wrote:

>
>  * ED search update
>>   * 2016-08-10, The search is still ongoing
>>
>
> What is the board doing specifically? At which stage of the search are we
> at? Are we exploring possibilities with existing candidates? Do we need
> candidates? Who is doing this? Is there any way we can help? Should we do
> another public call for candidates?
>

The ED search committee identified qualified candidates and presented them
to the Board. The Board is in advanced stages of the process. As of now, we
do not need new candidates and are hopeful to soon have a less vague update
for Foundation members.


>
>>  * Conference sponsorships
>>   * 2016-08-10
>>    * ACTION: Kat to make sure that a sponsorship brochure with all
>> conference, levels, combinations and perks is available for the Board to
>> review
>>
>
> FWIW I've been getting in touch with potential sponsors for the last
> month, it would be great if we could coordinate these efforts.
>
>
Agreed. You and Kat should touch base - it'd be great to collaborate on
this project!

- N

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