Board Meeting 12/1/02015 (TNC)
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Board Meeting
12/1/02015 AD 12:45 PM PST - 1:30 PM PST
Minutes
Motion 1: We [TNC Interim Board] move to adopt the minutes of the last board meeting First_Interim_Board_Meeting_11/16/02015.
Motion 2: We [TNC Interim Board] move to adopt the charter as currently edited while providing for TNC Officer's edits and others pending a formal vote at the convention adopting them permanently where a rules committee is appointed to review and amendment for final adoptions.
Motion 3: We [TNC Interim Board] move that Mike Lorrey and Samantha Atkins be assigned as well as other volunteers for the review committee for all founding documents.
Motion 4: We [TNC Interim Board] move to adopt the bylaws as edited while providing for TNC Officer's edits pending a formal vote at the convention making them permanent rules committee where a rules committee is appointed to review and amendment for final adoptions.
Motion 5: We [TNC Interim Board] move to adopt the open forum rules as presented to the interim board pending a formal vote at the convention making them permanent rules comic.
Motion 6: We [TNC Interim Board] move that we assign as forum administrative director nominations as forum administrative director.
Motion 7: We [TNC Interim Board] move to adopt the wiki at wiki.transhumanpolitics.com as the official documentation archive for the TNC.
Motion 8: We [TNC Interim Board] move to authorize the chairmen to start fundraising with the support of the interim board.
Motion 9: We [TNC Interim Board] move to censure John Warren for parting form board directives and ask that he follow the rules moving forward.
Attendance: David J Kelley, Mark Waser, Mark L., Samantha A., Jim L., David Othus, Mike Lorrey, Alberto