About the Foundation for Public Code

Board meeting January 12, 2022

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Contents

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  1. Review action items
    1. Action: Eric to calculate the effect of the suggested salary policy on the burn rate
      1. Unchanged: Blocked on needing a meeting with the bookkeeper
    2. Boris to post the ‘medewerker administratie’ advertisement on LinkedIn
      1. Follow up: Follow up when the lockdown in the Netherlands ends
    3. Action: Ben will make a statement of support or partnership agreement for approval by the board
      1. Follow up: Ben will review the open pull request to see if it suffices
    4. Completed: Boris to calendar regular board of directors strategy & roadmap meeting
  2. For discussion:
    1. Action: Eric and Boris to renegotiate with Multiple Ventures BV for services in 2022
    2. Decision: for Quarter 1 we’re focussing operations on our organizational foundations
    3. Action: Ben with help from Eric and Boris will work on a good framing for our work in North America in Quarter 1
    4. Action: Discuss who to hire next in April
  3. Approve meeting minutes
    1. Ben Cerveny: approve
    2. Eric Herman: approve
    3. Boris van Hoytema: approve
  4. Next meeting: Wednesday, January 26th 2022