Tuesday, 06 APR 2017

Meeting of the Board of Directors and Committee Chairs

Date: April 6, 2017

Location: Virtual- 214-483-1331 conference bridge

Start Time: 16:00 CDT

Present:

  • Matt Griswold, Director (Chair of this meeting)
  • Eli Scher, Board, Vice-Chair
  • Aaron Hughes, Director
  • Dave Temkin, Treasurer
  • Vinay Nagpal, Director
  • Rob DeVita, Director (minute taker)
  • Richard Wolfram, Open-IX legal counsel

Absent:

  • None

Minutes of the meeting:

Meeting Called to order: Eli @ 4:04

Motion to waive Notice by Eli- passed

Information download from Richard Wolfram

Minutes Approval from 3-6 and 3-29

    Motion to Approve Minutes by Matt Griswold: passed

Board requested strategic document be sent out from offsite meeting

Motion to Adjourn Meeting Eli: passed

Board Meeting Ended 4:40