Started at 3:04pm ET.
Directors present: Amber Baldet, Jack Gavigan, Ian Miers, Andrew Miller, Peter Van Valkenburgh.
Foundation employees also present: Alex Bornstein (Secretary)
Apologies: Matthew Green
- Voted unanimously to approve the minutes of the previous board meeting (3 September, 2021).
- Jack provided updates on his status, the beta release of Zebra and the status of the engineering team.
- The 2022 budget was discussed at length. Vote to occur via email so that all board members have time to review and ask questions.
- Update regarding ZOMG and the delayed elections.
Meeting closed at 4:20pm ET.
In votes conducted via email during December 6-14th, the Board:
- Voted unanimously to approve the 2022 budget.
- Voted unanimously to approve the minutes of the 19 November 2021 board meeting.