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| jelkner | What's our agenda? | 16:03 |
|---|---|---|
| jelkner | 1. Update on NOVA / Jetro Web business development (Jeff and Chris) 10 minutes. | 16:04 |
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| jelkner | 2. Update on laptop (Devesh and Jeff) 10 minutes | 16:06 |
| Stephen | Discussion of Bi-laws | 16:06 |
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| Stephen | Yes | 16:07 |
| Stephen | Bi-Laws 1st agenda item for Jan 2026 meeting, by unanimous voice consent | 16:08 |
| cjones | @jelkner gave an update on the cooperation between novaweb and jetro - it's going great! | 16:15 |
| cjones | I gave an update on the upcoming novaweb work with a community organization. it's feeling like it will be a really nice partnership. they are asking for some specific cost numbers that they'll take to their board meeting at end of January, and then we'll be able to start after that | 16:16 |
| cjones | @devesh gave the update on the laptop drive. We're excited to get started, and the immediate first step is the website - we'll need to get an update on that from thomasboimah | 16:19 |
| jelkner | I move that we work to adopt bylaws at our next meeting | 16:20 |
| devesh | +1 | 16:21 |
| Stephen_ | +1 | 16:21 |
| Ved | +1 | 16:21 |
| cjones | +1 | 16:21 |
| Stephen | z+1 | 16:22 |
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| Sahnune_e | +1 | 16:22 |
| jelkner | +1 | 16:22 |
| jelkner | isaac votes +1 | 16:23 |
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| cjones | brief discussion about the bylaws. jelkner and Stephen will email the board with a few notes ahead of next meeting to help us understand which clauses in the bylaws include important decisions we should focus on (eg the definiton of quorum - it's hard to tell what in this draft is boilerplate vs what is an important decision) | 16:29 |
| cjones | adjourned at 11:25 | 16:29 |
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