4 January 2019

Minutes of Directors' meeting


Introductory matters

The Directors of RZZT CIC met online via IRC on Friday 4 January 2019 at 02:10 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.

Promotional campaign strategy

Matthew raised the possibility of giving small donations to FOSS developers in order to raise the Company’s profile.

Matthew also said that donating hardware such as Arduinos and Raspberry Pis to schools in developing nations could raise the Company’s profile.

The Directors resolved to refer the matter to the Company Secretary and Akhilesh Jamdar (not present) for examination of any legal ramifications associated with donating hardware.

Next meeting

The next meeting will be held on Friday 11 January 2019 at 02:00 UTC±0.

Close of meeting

The meeting was closed at 02:19 UTC±0.