FHISO Board Meeting held 13 December 2018 at 2030 UTC

The meeting was held by private Google Hangout. Started at 2030 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 were accepted as agreed, and published on 13 December 2018. The previously mentioned resolution by written consent was also published on 13 December 2018.
  2. Legal Status. No change.
  3. Finances
    1. PayPal Balance at 13 December 2018 = $536.60
    2. Bank of America Balance at 13 December 2018 = $318.11
  4. Technical Work. Richard had circulated an update by email in advance of the meeting. Work on ELF Dates is progressing well, and the TSC hope to be able to release a first public draft of it during the Christmas holiday period. The ELF Serialisation document still needs work before it is ready to be released for public review.
  5. Outreach. No contacts during this recent period.
  6. Other Business. No other business
  7. Next Meeting. The next meeting will be on 24 January 2019 at 20:30 UTC.

The meeting closed at 21:03 UTC (4:03pm EST)