Attendees:
- Ben Cerveny
- Eric Herman
Absent:
- Boris van Hoytema
- Agenda:
- Options for future structure
- Decision: Ben to work with Arcagna to understand our options. We expect an initial report within the next few weeks.
- Decision: Ben to prepare groundwork for possible US based 501(c)(3)
- Priorities update:
- Organizational restructuring
- Codebases: international collaboration
- Funding
- Partnerships
- Options for future structure
- Approval:
- Ben Cerveny - Approved
- Eric Herman - Approved
- Next Meeting: tentative date 4 August