Board Meeting Held 7 September 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 the board meeting on 2022-08-17 were approved.
  2. Finances: 
    PayPal Balance at 7 September 2022 = $544.42. 
  3. AGM:
    1. The AGM is set for Saturday 10 September 2022 at 2100UTC (5pmEDT).
      1. Zoom link provided by University of Illinois and sent to members via email
    2. The Agenda is as below:
      • Introduction of board
      • Financial Status
      • Summary of recent progress and current priorities
        • Suspension of ELF
        • Status of GEDCOM and GEDCOM-X
        • Active work on citations
      • Open discussion and Q&A
  4. Legal Status
    Need to change Luther’s address with the Arizona Corporation Commission – Roger has done this
  5. Technical Work
    Continue progress on citations.

Date of next meeting: 19 October 2022 at 2130UTC 5:30PM EDT

Meeting Closed at 2134UTC (5:34pm EDT)