[HOT] HOT Board Minutes - May 4, 2016

Jorieke Vyncke jorieke.vyncke at hotosm.org
Mon May 9 18:14:13 UTC 2016


Dear mappers,

Last Wednesday the 4th of May we held the last board meeting of the board
year 2015-2016. The notes of the meeting you can find here:
https://drive.google.com/open?id=0B65TOMtm9My4bmk1Ty1qeG56bVk

The main topics we discussed:
HOT's finances are now in the save hands of a bookkeeping firm specialized
in not for profit organizations;
Tyler brought us the good news of the start of two new projects (a mapping
project in Buthan in collaboration with Kathmandu Living Labs and the
technical project Pacific Drone Imagery Dashboard);
the hand-off to the new board was discussed as well as the reporting from
the board to HOT's voting membership;
and the self assesement of Tyler the Executive Director was discussed and
approved later on by mail.

For questions or corrections, please don't hesitate!

Best greetings,

Jorieke
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