/www/imfreedom: 57087a479880: Add minutes from today's meeting.
Mark Doliner <[email protected]>
| Newsgroups | gmane.comp.gnome.gaim.cvs |
|---|---|
| Message-ID | <[email protected]> |
Changeset: 57087a4798803fe97b5ce6e87288838007d99a7b Author: Mark Doliner <[email protected]> Date: 2016-06-07 22:58 -0700 Branch: default URL: https://hg.pidgin.im/www/imfreedom/rev/57087a479880 Description: Add minutes from today's meeting. diffstat: index.php | 3 + minutes-20160607.php | 129 +++++++++++++++++++++++++++++++++++++++++++++++++++ 2 files changed, 132 insertions(+), 0 deletions(-) diffs (147 lines): diff --git a/index.php b/index.php --- a/index.php +++ b/index.php @@ -66,6 +66,9 @@ messaging a board member directly or thr <tr><td>2011-04-14</td><td><a href="minutes-20110414.php">minutes</a></td><td>no transcript—meeting was conducted over voice conference</td></tr> <tr><td>2012-04-18</td><td><a href="minutes-20120418.php">minutes</a></td><td>no transcript—meeting was conducted over voice conference</td></tr> <tr><td>2013-04-15</td><td><a href="minutes-20130415.php">minutes</a></td><td><a href="audio-20130415.ogg">audio recording (Ogg Vorbis)</a></td></tr> +<tr><td>2014</td><td></td><td>no meeting</td></tr> +<tr><td>2015</td><td></td><td>no meeting</td></tr> +<tr><td>2016-06-07</td><td><a href="minutes-20160607.php">minutes</a></td><td>no transcript or recording</td></tr> </table> <?php include('footer.php'); ?> diff --git a/minutes-20160607.php b/minutes-20160607.php new file mode 100644 --- /dev/null +++ b/minutes-20160607.php @@ -0,0 +1,129 @@ +<?php + +$title = "Minutes for the 2016-06-07 Board Meeting"; +include('header.php'); + +?> + + +<p> +IM Freedom board meeting 2016-06-07 19:00 EDT using <a href="https://www.freeconference.com/">https://www.freeconference.com/</a> +</p> + +<p> +Meeting called to order at 19:05 EDT. +</p> + +<p> +President - Sean Egan: present<br> +Vice President - Mark Doliner: present<br> +Secretary - Luke Schierer: present<br> +Treasurer - Ethan Blanton: present<br> +Director - John Bailey : present<br> +Director - Evan Schoenberg: not present<br> +Director - Mark Spencer: not present<br> +</p> + +<p> +Gary: present +</p> + +<p> +Approve minutes +</p> + +<p> +Read previous meeting minutes from https://imfreedom.org/minutes-20130415.php +</p> + +<p> +Meeting minutes approved unanimously. +</p> + + +<h3>Treasurer's Report</h3> +<ul> + <li> + 2013:<br> + opened with $23523.18<br> + closed with $26318.16<br> + income<br> + $695.76 in affiliate payments<br> + $10505.00 in donations<br> + $2880.11 in SoC mentor stipends & travel reimbursement<br> + $5.84 interest<br> + $44.00 from Spreadshirt<br> + expenses<br> + $10000.00 in development funding to Tomasz Wasilczyk<br> + $455.00 in banking and paypal fees<br> + $880.11 reimbursement to Elliot Sales de Andrade for SoC travel<br> + <br> + Mark informs us that "affiliate payments" are from SourceForge, due to the traffic we direct them, and the ads they thus get to display. See the "SourceForge.net Accelerator Program" + </li> + <li> + 2014:<br> + opened with $26318.16<br> + closed with $26689.04<br> + Income:<br> + $549.66 in affiliate payments<br> + $15000.00 in donations<br> + $4.94 interest<br> + $27.00 from Spreadshirt<br> + Expenses:<br> + $15000.00 in development funding to Tomasz Wasilczyk<br> + $165.34 in banking and paypal fees<br> + $45.38 in unrecorded expenses (presumed to be paypal fees) + </li> + <li> + 2015:<br> + opened with $26689.04<br> + closed with $27254.17<br> + Income:<br> + $576.45 in affiliate payments<br> + $4.95 interest<br> + Expenses:<br> + $16.27 in banking and paypal fees<br> + The SoC payment did not arrive until 2016. + </li> +</ul> + +<p> +Treasure's report approved unanimously. +</p> + + +<h3>Officer and director elections</h3> +<ul> +<li>Sean would like to step down from the board.He would particularly like to step down as president.</li> +<li>Mark Domineer would also like to step down.</li> +<li>Motion to re-elect current board members, with a period of seeking for replacements for those who wish to step down.<br>Passed unanimously.</li> +</ul> + +<p> +Old Business: Ethan has still not been payed from 2013.This will be taken care of in 2016. +</p> + + +<h3>New Business</h3> +<ul> + <li> + We stopped receiving notices from our representation in Delaware. + </li> + <li> + We thus stopped paying bills.We need to restart this to have a physical presence in Delaware, and avoid tax problems. + </li> + <li> + We are suspended from the Point of view of the State of Delaware. We have not been filing our annual reports. + </li> + <li> + motion that the treasure can pay the representation bill annually upon notifying the board that [s]he has is doing so, and provided that the bill does not change significantly from the previous year.<br> + Approved unanimously. + </li> +</ul> + +<p> +adjourned at 19:30 EDT. +</p> + + +<?php include('footer.php'); ?> _______________________________________________ Commits mailing list [email protected] https://pidgin.im/cgi-bin/mailman/listinfo/commits