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This was extracted (@ 2020-09-29 22:10) 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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Convention of semantics of Board votes

15 May 2019

 Discuss the semantics of a Director voting Yes, Abstain or No on any
 given item. Attempt to reach consensus on what these votes mean, with
 specific reference as to whether or not the expectation is that all
 Board votes should be unanimous or not.

 @Roman: create a framework of vote meanings

 Topic was tabled.