First Interim Board Meeting 11/16/02015 (TNC)
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First Interim Board Meeting
11/16/02015 AD 6:00 AM PST - 6:45 AM PST
Motion 1: We [TNC Interim Board] create a PAC that explicitly states its ideology as it related to democratic political transhumanism and political transhumanist thought in the United States.
Motion 2: That official voting criteria for official voting in the TNC is open to American citizens registered with the TNC.
Motion 3: Voting will be held to email sent forms (i.e. survey monkey etc.) moving forward.
Motion 4: We [TNC Interim Board] set up a TNC wiki that includes a draft charter for public review.
Motion 5: Board members are required to give notice if they will not be able to attend board meetings.
Motion 6: We [TNC Interim Board] post a draft charter and by-laws on the wiki for open community comment.
Motion 7: We [TNC Interim Board] schedule a TNC board meeting in two weeks.
Motion 8: We [TNC Interim Board] table fundraising.