Board Meeting Held 30 Nov 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:
    1. The minutes from the board meeting on 2022-09-07 were linked – previously published.
    2. The minutes of the AGM on 2022-09-10 were published and linked
  2. Finances: 
    1. PayPal Balance at 30 November 2022 = $544.12.
  3. Annual Report
    1. Will be written in the new year
    2. Major actions in 2022 include adjusted registered agent with significant cost savings, exploring citations and making some progress there, and engaging with the GEDCOM steering committee
  4. Technical Work
    1. GEDCOM 7.1 is being considered; discussed FHISO’s interest in this and decided to email tsc-public to get input
    2. Citation work has made little progress in part because of the complexity of building and editing citeproc, the tool we’d discussed extending. Alternative discussed, without conclusion.

Date of next meeting: 11 January 2023 at 2100UTC 5PM EST

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