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  • 1 commit
  • 2 files changed
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Commits on Jul 31, 2021

  1. meetings: Add draft notes from 2021-07-31-1200

    @kallisti5
    kallisti5 committed Jul 31, 2021
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  1. +1 −0 content/documents/_index.md
  2. +33 −0 static/docs/haiku-inc.meetings.2021-07-31-1200.txt
1 change: 1 addition & 0 deletions content/documents/_index.md
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@@ -55,3 +55,4 @@ Minutes are flagged <span style="color: red;"><i>draft</i></span> until confirme
* 2015-07-01, 18:00 UTC ([Text](https://haiku-inc.org/docs/haiku-inc.meetings.2015-07-01-1800.txt))
* 2016-10-20, 18:00 UTC ([Text](https://haiku-inc.org/docs/haiku-inc.meetings.2016-10-20-0830.txt)) <span style="color: red;"><i>draft</i></span>
* 2020-09-14, 17:00 UTC ([Text](https://haiku-inc.org/docs/haiku-inc.meetings.2020-09-14-1900.txt)) <span style="color: red;"><i>draft</i></span>
* 2021-07-31, 12:00 UTC ([Text](https://haiku-inc.org/docs/haiku-inc.meetings.2021-07-31-1200.txt)) <span style="color: red;"><i>draft</i></span>
33 changes: 33 additions & 0 deletions static/docs/haiku-inc.meetings.2021-07-31-1200.txt
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Board Meeting Minutes
Haiku, Inc.
2021-07-31, Saturday
12:00 (UTC)
Email, all BOD individuals

Location: Google Meet

Board Members:

Present:
* Alexander von Gluck IV
* Ryan Leavengood

Absent:
* Axel Dorfer
* Rene Gollent
* Jessica Hamilton

Topics:
* Review outstanding draft meeting notes
* Full time vs part time employees
* Hiring Augustin Cavalier
* Hiring agreements for basic employees
* Offer letter to Augustin Cavalier
* Haiku bylaws?

Proceedings:

* 7:00am CDT - Meeting called to order
* 7:35am CDT - Quorum was not met. Meeting ajourned, to be rescheduled.

* Minutes submitted by Alexander von Gluck IV