Board Meeting Held 19 Oct 2022 at 2100UTC

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

Absent:

  1. Minutes of the previous meetings:
    1. The minutes from the board meeting on 2022-08-17 were approved.
    2. The minutes from the AGM held on 2022-09-10 were approved.
  2. Finances: 
    PayPal Balance at 19 October 2022 = $544.42. (Roger had inadvertently paid $10 to WikiMedia Foundation. This was repaid on 19 October)
  3. Technical Work: no significant progress since last meeting

Date of next meeting: 30 November 2022 at 2100UTC 5PM EST

Meeting Closed at 2152UTC (5:52pm EST)

Roger