Agenda
- Introductory matters
- Accounts
- Trello
- Minutes
- Donation application form
- Next meeting
- Close of meeting
Introductory matters
The Directors of RZZT CIC met online via IRC on Friday 16 November 2018 at 02:40 UTC±0.
Directors in attendance were:
- Matthew Ferrero
- Victor Rincones Rodriguez
Also present was Mozart Olbrycht-Palmer (the Company Secretary).
Quorum was satisfied in accordance with the Articles of Association.
Matthew Ferrero was duly appointed chair of the meeting.
The Directors confirmed that the required period of notice for the meeting was met.
Accounts
The Directors noted that the Company Secretary had confirmed that the current Company accounts are accurate and up-to-date.
Trello
Matthew proposed that the Company increase its use of Trello to keep track of goals and their progress.
The Directors declined to make a decision on the matter until Akhilesh has the opportunity to give an opinion on the matter.
Minutes
Matthew confirmed that the minutes on the website were up-to-date as of the previous meeting.
Donation application form
Matthew confirmed that he will continue to work on an application form for receiving donations from the company.
Next meeting
The next meeting will be held on Friday 23 November 2018 at 02:00 UTC±0.
Close of meeting
The meeting was closed at 02:48 UTC±0.