FHISO Board Meeting held 14 August 2018 at 1800 UTC

The meeting was held by private Google Hangout. Started at 18:05 UTC.

Present: Tony Proctor — Acting Chair; Roger Moffat — Secretary and Acting Treasurer; Andrew Hatchett — Membership Coordinator; Luther Tychonievich — Technical Coordinator; Richard Smith — Technical Co-Coordinator

Absent: Drew Smith — Chair; Brett McPhee — Membership Coordinator; Greg Lamberson — Treasurer

  1. Minutes of the previous meeting. The minutes of the previous meeting are accepted as agreed by eMail discussion.
  2. Legal Status. We will pursue having Caritas complete our past tax returns and seek 501(c)(3) status for the $500 that Richard was quoted.
  3. Finances
    1. PayPal Balance at 14 Aug 2018 = $191.84
    2. Bank of America balance at 5 June 2018 = $378.11
  4. Technical Work. Luther has made good progress on ELF.  The ELF Data Model document is largely complete, but ELF Serialisation still needs work.  Work has barely begun on the CEV ELF Bindings and they will not form part of the next batch of public drafts.
  5. Outreach. Work to proceed with a public wiki related to “diversity”, following the lead set by D. Joshua Taylor’s session (“Diversity in Technology”) at this year’s RootsTech.
  6. Next Meeting: 18 September 2018 at 1930UTC (3:30pm EDT)

The meeting closed 1920 UTC