Board Meeting Held 11 January 2023

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 2022-10-19 were approved.
    2. The minutes from the AGM held on 2022-11-30 were approved and published.
  2. Finances: 
    1. PayPal Balance at 11 January 2023 = $410.37
    2. Paid annual fee to Northwest Registered Agent = $125.00
    3. Paid annual filing fee to Arizona Corporation Commission $10.00
  3. Mailing Lists: our account at Simply Hosting got locked due to problems reported with a mailing list right after Luther had sent a message to TSC-Public. Will work with Simply Hosting to resolve this in the future
  4. Annual Report: Discussed potential content; Luther will draft it by next board meeting
  5. Technical Work: no significant progress since last meeting

Date of next meeting: 22 February 2023 at 2100UTC 5PM EST

Meeting Closed at 2118UTC (5:18pm EST)