2024-04-19

Board Members Tracy Hinds, Thierry Carrez, Anne-Marie Scott, Josh Berkus, Aeva Black, Chris Aniszczyk

Guests Stefano Maffulli

Regrets Justin Colannino, Sayeed Choudhury, Pam Chestek, Catharina Maracke (joins late), Gael Blondelle, Stefano Maffulli (joins for ~30 minutes)

Quorum Thierry calls the meeting to order at 08:06

Anne-Marie moves to approve the March 15 minutes. Two abstain, four approve.

Anne-Marie moves to approve the special meeting minutes from March 19. Two abstain, four approve.

Thierry presents an overview of finances. Tracy introduces a discussion on potential differences between grants and donations, and on communicating expectations clearly to both donors and sponsors.

Catharina and Stefano join at 08:26

Tracy presents a detailed update on finances, fundraising, and membership. Anne-Marie recognizes the good work Mer and Kayla have done on grant writing. Anne-Marie recognizes the good work Mer and Kayla have done both on grant writing to support the AI workstream and to build a diverse and multi-stakeholder working group to move it forward. Comment end 

Stefano provides a short update on the Defining AI work, positive feedback received at recent in-person events, and that the Definition’s Preamble is nearing finalization.

Stefano departs at 08:44
Meeting adjourned at 08:50