4 February 2018

Minutes of Directors' meeting


Introductory matters

The Directors of RZZT CIC met online via IRC on Sunday 4 February 2018 at 02:30 UTC±0.

Directors in attendance were:

  • Matthew Ferrero
  • Victor Rincones Rodriguez

Apologies were received from Mozart Olbrycht-Palmer.

Quorum was satisfied in accordance with the Articles of Association.

Victor was duly appointed chair of the meeting.

The Directors confirmed that the required period of notice for the meeting was met.

Postponing current meeting

Matthew stated that due to the importance of several matters that were on the proposed agenda, he did not wish to make any decisions without the presence or opinion of all Directors.

The Directors decided to postpone the current meeting to Monday 5 February 2018 at 02:30 UTC±0.

Next meeting

The next meeting will be held on Monday 5 February 2018 at 02:30 UTC±0.

Close of meeting

The meeting was closed at 03:13 UTC±0.