Board Meeting Held 12 January 2022 at 2100UTC

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


  1. Minutes of the previous meetings: The minutes from Board Meetings held on 2021-10-13 and 2021-11-17 have been approved and published.
  2. Finances: 
    PayPal Balance at 12 Jan 2022 = $521.07. Northwest Registered Agent paid $125 since the last meeting.
  3. Registered Agent: Roger has signed FHISO up with Northwest Registered Agent at $125 per year, replacing Caritas who were charging $400 per year. This was done on 30 December, and so will renew each 30 December.
  4. Arizona Corporation Commission: Roger has updated the list of officers and our Registered Agent with the Arizona Corporation Commission.
  5. Technical Work
    1. Discussed a survey of citation methods
    2. Assigned Luther and Seth to investigate graph-of-layers and semantic-markup models in more detail

Meeting Closed at 2240UTC (540pm EST)