2018 11 29 board meeting minutes

ClojureBridge Board Meeting

• Thursday 29 November 2018
• Attended: @crkoehnen @sassela @vsmart
• Apologies: @rubygeek

Minutes

• [D] We’ve decided to make the ClojureBridge board meeting notes public, so that anyone interested can see what decisions and changes are being made in the ClojureBridge organisation. These are the first public minutes! Brace yourselves.
• [N] Bridge Foundry is now listed as a charitable organisation on Amazon Smile. Supporters can select Bridge Foundry as their charity of choice for Amazon to donate a portion of their profits to.
• [A] We’ve recently said “goodbye” to two long-standing members of the ClojureBridge board: @yokolet and @davidchambers. @vsmart has one action left to officially off board them. Thank you to both David and Yoko for all of your hard work, you’ll be missed!
• [A] @sassela will add the board members to a new ClojureBridge team on TweetDeck, so we can better manage that social media profile.
• [A] We’ve decided to move from a monthly to a quarterly meeting cadence, starting January 2019. @vsmart will send out recurring invites.
• [A] @vsmart and @sassela will co-mentor the Sao Paulo Dec 2018 workshop.
• [A] #20 @vsmart is on the roster for December, responding to ClojureBridge org email enquiries.

Key

• [A] action
• [N] notice
• [D] discussion