Dec 06, 2024

• Attendees:

  • Seth Mridul, Nabil Freij

• Observers:

  • Nicole Foster, Arliss Collins

• Apologies:

  • Andy Terrel, Katrina Riehl, Irfan Alibay, Matt Moore, Claudia Alvarado

Notes

• Andy and Mridul elected to Admin Board

• Advised against being VP and on the new board

• Nabil to be named VP

• Potential New Member

• Ben Leff (ben@eugo.io) wants to volunteer

• Plan to send general email to board prospects

• Discuss continued involvement with Mridul and Irfan

• Katrina stepping off the committee

• Matt McCormick’s AWS issues

• Nabil added to Google Group for emails

• CI/CD Guide Restart

• Document current processes

• Explore funding strategies

• Addo’s Audit

• Currently low priority

• Reviewed audit process with committee

Action Items

• Write annual report

• Deadline: January 15th for the board

• Review charter

• Assigned to: Andy Terrel and Nabil Freij