Present: Luther Tychonievich — Chair; Seth Taplin — Vice Chair and Technical Coordinator; and Roger Moffat — Secretary, Treasurer & Membership Coordinator.
Absent:
- Minutes of the previous meetings: The minutes from the AGM on 2022-06-08 were approved.
- Finances:
PayPal Balance at 14 July 2022 = $451.27. No income or expenditure since last meeting - Board Elections:
- Seth’s term is ending
- Luther and Roger are at mid-term. Roger and Luther will be the nominating committee
- Seek nominations for Technical Coordinator, and up to 3 at large positions.
- AGM:
- The AGM is set for Saturday 10 September 2022 at 2100UTC (5pmEDT).
- The next deadline is 30 July for the announcement of the Call for Nominations.
- Roger to send out Membership reminders.
- Roger will send out an announcement of the AGM and Call for Nominations to the CiviCRM membership list, and to the combined membership of the FHISO-News, TSC-announce, and TSC-public mailing lists.
- Technical Work
- Continue progress on citations.
Date of next meeting: 17 August 2022 at 2100UTC 5PM EST
Meeting Closed at 2150UTC (5:50pm EST)
Roger