This was extracted (@ 2025-06-16 17:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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Call for Special Meeting

21 Aug 2024 ¶

 WHEREAS, the Members have indicated a desire for a Special
 Meeting, and

 WHEREAS, the Board of Directors may call a Special Meeting;

 NOW, THEREFORE, BE IT RESOLVED, that a Special Meeting will be
 held on Wednesday, September 18th, at 20:00 UTC; and be it
 further

 RESOLVED, that the Board Chair and Secretary will Notify the
 Members about the Special Meeting in a timely manner, while the
 agenda of the Special Meeting is constructed by the Members.

 Special Order 7D, Call for Special Meeting, was tabled.