FHISO Board Meeting held 23 October 2018 at 1930 UTC

The meeting was held by private Google Hangout. Started at 19:35 UTC

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

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

  1. Minutes of the previous meeting. The minutes of the previous meeting and subsequent resolution by written consent, published on 23 October 2018, are accepted as agreed.
  2. Legal Status. No change.
  3. Finances
    1. PayPal Balance at 23 October 2018 = $439.80
    2. Bank of America Balance at 23 October 2018 = $348.11
    3. The GeoCode error coming from CiviCRM has been fixed by removing the need to GeoCode addresses.
  4. Technical Work. No updates to report
  5. Outreach. Luther talked with a few people at FamilySearch; positive interactions, may lead to more later.
  6. Other Business. No other business
  7. Next Meeting. The next meeting will be on 13 December 2018 at 20:30 UTC.

The meeting closed at 20:05 UTC (4:05pm EDT)