Changes between Version 1 and Version 2 of projects/leadership-committee/meetings/2014-04-10

Timestamp:

Apr 16, 2014, 8:03:02 PM (12 years ago)

Author:

alfredo

Comment:

--

projects/leadership-committee/meetings/2014-04-10

@@ -9 +9 @@
 6. Other issues from LC members.
 7. Closing act. 
+
+Minutes:
+
+Leadership Committee Meeting April 10, 2014
+
+Present:
+
+    Maritza Arrastia
+    Carlos Pablo Correa Hernández
+    Juan Gerardo Dominguez Carrasco
+    Hilary Goldstein
+    Abi Hassen
+    Alfredo Lopez
+    Stephen Mahood
+    Jamie McClelland
+    Enrique Rosas
+
+Absent:
+
+    Jaime Montejo - Brigada Callejera
+    Louis Head - Southwest Organizing Project
+    Mallory Knodel -- Associations for Progressive Communications
+    Grainne O'Neill
+    Jerome Scott - The United States Social Forum
+    Jackie Smith
+
+With 9 present, a quorum was reached.
+
+Meeting Chaired by Juan Gerardo Dominguez Carrasco
+
+Heart Bleed openssl flaw
+
+Jamie reported on the situation and what has been done about it by our organization and the support workgroup. 
+
+Action proposed: write and aggressively circulate a statement from MF/PL to our movements and coalitions. Continue communications with our members and monitor the situation.
+
+Actions approved by consensus
+
+Intentionality Statement and Convergence Proposals
+
+Alfredo presented both proposals. Juan Gerardo added that the intentionality policy should include rural and agricultural populations and movements in Mexico.
+
+Both proposals were approved by consensus
+
+Budget:
+
+Hilary presented the budget.
+
+Current organization budget: $154,815.50
+
+Budget approved by consensus
+
+Proposal for Splitting WorkGroups
+
+Hilary proposed that the current Admin/Membership workgroup be split into two groups: Administration and Membership.
+
+Proposal approved by consensus and Hilary assigned to write a descriptions of workgroups in writing.
+
+Treasurer Proposal
+
+Alfredo's proposal for the creation of a Treasurer position was discussed. The LC held the issue and agreed to continue the discussion. No action taken.