Board/Policies/20221028-Minutes

Minutes of Directors Meeting On October 28th, 2022

Directors Present

 * Alexander Zimmerman (AZ)
 * Owen Baines (OB)
 * Tavon Hansen (TH)

Additional Attendees

 * None

Meeting Opened at 21:00 UTC and closed at 21:25 UTC.

Key

 * AP: Action Point
 * R: Resolution

Minutes

 * 1) Financial Review (July-September)
 * 2) R: “Directors resolve that; the financial review should be published for public viewing with the minutes.” (Agreed: AZ, OB, TH)
 * 3) Trust and Safety
 * 4) Updates passed by OB regarding the development of TSPortal and the integration of Agent into the team.
 * 5) Matter discussed regarding the activity of Doug and how to proceed with his inactivity in absence of a formal policy.