Board Meeting Held 12 May 2021 at 2100UTC

Present: Luther Tychonievich — Chair; Richard Smith — Vice Chair and Technical Coordinator; Roger Moffat — Secretary, Treasurer & Membership Coordinator; and Seth Taplin — Technical Co-coordinator.


  1. Minutes of the previous meetings: The minutes of the 29 July 2020 and 31 March 2021 Board Meetings were reviewed and approved by the Board for publication.
  2. Finances: 
    PayPal Balance at 29 July 2020 = $494.32 (no change since last meeting)
  3. Plan for upcoming elections:
    1. AGM on 7 August 2021 – notice of meeting needs to go out by 26 June
    2. Voting 15-31-ish of July
    3. Call 26 June (or before if the AGM notice is sent early).
    4. Positions up for election are Luther Tychonievich and Roger Moffat
    5. Decided to return the board size to 6 which will create 2 open seats.
  4. Technical Work:
    1. Discussed all of our past drafts and planned where to invest attention in the future. See the FHISO github for more.

Date of next meeting: 23 June 2021 2100UTC 5PM EDT