Meetings/Ad Hoc/2020-09-12

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Ad hoc meeting, 2020 Sep 12.

  • Time: 7 PM US Central Time
  • Location: #interlinked-foundation

Agenda

  1. Dues - suspension and continuation - Lee/Elizabeth
  2. Plans for redrafting and recodifying bylaws - Lee
  3. Official Interlinked website - Lee/Alyx
  4. Inducting Max and/or Calvin as members? - Lee/Alyx?
  5. Using the wiki for meeting coordination - Lee
  6. Defining membership and scope of Technical Committee - Lee
  7. Rekeying the Vault - Lee
  8. Wiki content policies - separating sporks content to another wiki? - Lee

Suggest other topics in #interlinked-foundation.

Minutes and votes

Suspending dues through end of 2020

Question: "Are we all ok with suspending dues until the end of 2020, with the option to pay dues if you feel like it?" Votes:

  • Lee: yes
  • Alyx: yes
  • Madeline: yes

Alyx notes that we should revisit due pricing and schedules, but it's not relevant to the matter of postponing dues.

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