Wiki source code of 2023-02-17 Minutes
Last modified by Aeva Black on 2023/03/17 17:54
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| 1 | (% style="line-height:1.38; margin-top:27px; margin-bottom:8px" %) | ||
| 2 | = (% style="color:#000000; font-family:Arial; font-size:20pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Feb 17, 2023(%%) = | ||
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| 4 | (% style="line-height:1.38" %) | ||
| 5 | **Board Members** Catharina Maracke, Justin Colannino, Tracy Hinds, Carlo Piana, Aeva Black, Josh Berkus, Pamela Chestek, | ||
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| 7 | **Regrets **Thierry Carrez, Amanda Brock | ||
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| 9 | **Guests **Stefano Maffulli | ||
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| 12 | (% style="line-height:1.38" %) | ||
| 13 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:700; text-decoration:none; white-space:pre-wrap" %)**Quorum**(% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %) reached at 08:03 | ||
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| 15 | (% style="line-height:1.38; margin-top:21px; margin-bottom:5px" %) | ||
| 16 | === (% style="color:#434343; font-family:Arial; font-size:14pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Notes(%%) === | ||
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| 18 | (% style="line-height:1.38" %) | ||
| 19 | (% style="-webkit-text-decoration-skip:none; color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration-skip-ink:none; text-decoration:underline; white-space:pre-wrap" %)Approval of previous minutes | ||
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| 21 | (% style="line-height:1.38" %) | ||
| 22 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Aeva was sick for much of the last month and apologizes for not having completed preparation of last month’s minutes. Action moved to email. | ||
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| 25 | (% style="line-height:1.38" %) | ||
| 26 | (% style="-webkit-text-decoration-skip:none; color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration-skip-ink:none; text-decoration:underline; white-space:pre-wrap" %)Operational Update | ||
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| 28 | (% style="line-height:1.38" %) | ||
| 29 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Simon and Deb join to present an update from the Policy and Standards Committee. | ||
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| 31 | (% style="line-height:1.38; margin-left:48px" %) | ||
| 32 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:700; text-decoration:none; white-space:pre-wrap" %)**EU Update**(% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %): currently before the Parliament are Cyber Resilience Act and the Product Liability Directive; upcoming items include SEP Regulation Update and Interoperable Europe Act; anticipated new items include Digital Markets Act and Digital Services Act. | ||
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| 34 | (% style="line-height:1.38; margin-left:48px" %) | ||
| 35 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:700; text-decoration:none; white-space:pre-wrap" %)**US Activities**(% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %): mandate for SBOMs has been removed from DAA. License clinic is planned for 4/4 in D.C.. Digital Public Goods Alliance collaboration announced during FOSDEM. Open Policy Alliance underway. | ||
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| 37 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)The Board requests education from our outside counsel on how our staff engages with government officials to ensure that we are complying with US Federal guidelines for non-profits. | ||
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| 39 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Stef provides a financial update. We continue to have 7 months of operating reserves. ClearlyDefined community manager has been hired, will start next month. We renewed Deb Bryant’s contract for another year. | ||
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| 41 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Stef provides operational updates. Our new website has been launched, bringing the total to four sites (main, blog, civi, deepdive podcast). | ||
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| 43 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Upcoming Q1 activities: run the board elections, support booth at SCaLE, and run the license clinic. | ||
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| 45 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Stef presents an overview of the new website layout. | ||
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| 47 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Stef suggests all board minutes be consolidated into one location, instead of split between the website (pre-2020) and wiki (post-2020). Aeva agrees in principle with consolidating into one location, and suggests using git / gitlab, instead of wordpress, as the location of record. Discussion ensues, and the topic is moved to email. | ||
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| 49 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Stef presents the previously-agreed-upon election timeline. No concerns raised. | ||
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| 51 | (% style="color:#000000; font-family:Arial; font-size:11pt; font-style:normal; font-variant:normal; font-weight:400; text-decoration:none; white-space:pre-wrap" %)Meeting adjourned at 09:45 | ||
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| 55 | (% style="line-height:1.38" %) | ||
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