Minutes of Directors' meeting

Agenda

• Introductory matters
• Lutherian framework project
• Website dependency
• Next meeting
• Close of meeting

Introductory matters

The Directors of RZZT CIC met online via IRC on Friday 12 October 2018 at 02:00 UTC±0.

Directors in attendance were:

• Matthew Ferrero
• Akhilesh Jamdar
• Victor Rincones Rodriguez

Also present was Mozart Olbrycht-Palmer (the Company Secretary).

Quorum was satisfied in accordance with the Articles of Association.

was duly appointed chair of the meeting.

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

Lutherian framework project

• Victor proposed the Lutherian framework project be taken into consideration as a donor recipient candidate.
• Akhilesh inquired if the project fit within the scope of the Company’s goals.
• The Company Secretary confirmed the project was within scope of the Company’s goals.
• The Directors agreed to contact the project head of Lutherian for an inquirities meeting at a later date.

Website dependency

• Victor reminded the Officers that the Company website requirements needed to be updated according to GitHub’s policy changes.

Next meeting

The next meeting will be held on Friday 19 October 2018 at 02:00 UTC±0.

Close of meeting

The meeting was closed at 04:00 UTC±0.