A majority vote of the current board members is required for the following matter.

Proposal:

Votes:

Board Member 1.
Josh Andler -
Tavmjong Bah a
Ted Gould b
Martin Owens a
Marc Jeanmougin a
Chris Rogers a

Resolution:

This vote passes and the job description will now makes it’s way to the SFC.

Background:

The final documents are attached as a PDF. The first is our internal notes condensed for review. The second is the full process for hiring worked out with the SFC and the final part is the actual job description to be sent to the SFC for advertising.

A small about of the budget has been set aside for any SFC administration costs. The job salary is $30-$45k while the budget is $50k for the full year.

Note: On resolution, CC:

[email protected], [email protected], [email protected]