First Official Board Meeting - 031802016 (TNC)

From H+Pedia
Jump to: navigation, search

This is a Transhuman National Committee document – not an encyclopaedia article. Please do not edit it without special permission.

Katharina Buholzer provided written proxy

Attending: David Kelley, John Warren, Adier Daniels, Mark Waser, David Othus

Board Meeting:03/18/02016 AD 1:00 PM PST - 1:30 PM PST

[passed] Motion 1: We [TNC Board] move to adopt the minutes of the last board meeting Board_Meeting_02/09/02016.

by proxy: Katharina as voted for

[passed] Motion 2: We [TNC Board] move notify all board members of the following motion to the next board meeting at least 30 days after this one that this motion will be posted:

Motion [n]: We [TNC Board] move to update the by-laws of the TNC section 2 item 1 to be the following: (e) up to 3 additional members as selected by the convention if nominated prior to the convention.

by proxy: Katharina has voted for

[failed] Motion 3: We [TNC Board] move to update the open forum rules section 1 part 3 to be worded as: "3. Posts must be related to TNC Politics and Transhumanism, or the TNC organization/platform."

by proxy: Katharina has voted no

[passed] Motion 4: We [TNC Board] move to update the open forum rules section 1 part 3 to be worded as: "3. Posts must be related to TNC Politics or the TNC organization/platform."

comment by proxy: Reason: the forum should be about the TNC in particular. there are enough other forums with a wider scope within transhumanism.

by proxy: Katharina has voted for

[passed] Motion 5: We [TNC Board] move to open the discussion to review details of the campaign for funding.

discussion included national agenda, social media for fundraising and budget as from fundraising. scheduled eta timelines and other related discussions.

John Warren has taken an action item to evolve the budget from the tiered method a matrix.