Started at 4:06pm ET.
Directors present: Andrew Miller (left at 5pm), Matthew Green, Ian Miers, Amber Baldet, Jack Gavigan.
Foundation employees also present: Alex Bornstein (Secretary)
- Voted unanimously to approve the minutes of the previous board meeting (2 July 2021).
- Board voted to reappoint Andrew Miller, Matthew Green, and Peter Van Valkenburgh to new board terms.
- Board discussed the successful hire of the new Head of Communications and the Ecosystems Relations manager.
- Board discussed the upcoming ZOMG elections.
- Board discussed the results of the ZCAP priorities poll results, next steps, and the future of ZCAP.
- Board discussed relations with ECC.
- Board discussed the 37 Laines documentary project recently funded by ZOMG and how to best support this project.
Meeting closed at 5:40pm ET