Agenda:17-May-2017

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Exabase Board Meeting
Special Action Meeting
LocationTeamSpeak 3 -> Meeting Hall (ts3.exabase.org)
Date and TimeMay 17th, 2017 7PM EST (GMT-5)
StatusAdjourned
Meta
MinutesAgendaActions
>> 5/22 End of Month


Expected Attendance

Board of Directors

  • Yuukari I. Shishome - Director of Operations (yuukari@exabase.org)
  • Sora Yukimori - Director of Maintenance (sora@exabase.org)

Agenda

1. Rollcall

2. Old Business

  * None

3. Special Business

  * Welcomes and Introductions

4. New Business

  * Structure Discussion Exabase:Organization_Structure
  * Board Appointment Discussion
  * IRC Rules Discussion http://irc.exabase.org/rules
  * Teamspeak 3 Rules Discussion http://services.exabase.org/ts3-rules
  * Current Services Discussion
  * New Services Discussion
  * Call for Members-At-Large
  * Additional Non-Scheduled Business

5. Open Floor to Community

6. Actions

  * Structure Action
  * Position Appointment Action
  * Members-At-Large Appointment Action
  * IRC Rules Ratification
  * Teamspeak 3 Rules Decision
  * New Services Approval
    * OpenTTD
    * Community.Exabase
    * Meta.Exabase

7. Final Call for Business

8. Adjournment


2017 Board Meetings
May