Board Meeting 02/09/02016

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David Othus's Proxy Assigned to Chairperson

Mark Waser's Proxy Assigned to Chairperson

Attending: David Kelley, John Warren, Keith Comito, B.J. Murphy

Board Meeting:02/09/02016 AD 5:00 PM PST - 5:15 PM PST


Motion 1: We [TNC Interim Board] move to adopt the minutes of the last board meeting Board_Meeting_01/12/02016.

Motion 2: We [TNC Interim Board] move to adopt an open audit policy for registered members upon request to the board for review of registration and membership processing.

Motion 3: We [TNC Interim Board] move to adopt the following as our official partner Non Disclosure Agreement (NDA) Partner_Non_Disclosure_Agreement_(NDA).

Motion 4: We [TNC Interim Board] move to authorize the Chairperson to enter into NDA agreement contracts for and on be half of the TNC.

Motion 5: We [TNC Interim Board] move to authorize the sponsorship in name of the Extreme Futures Tech Fest Winter 2016 event as seen here: http://eftf.Transhumanity.net/

Motion 6: We [TNC Interim Board] move to adopt the following Application Terms of Service for applications produced by or otherwise provided by the TNC: Applications_Terms_of_Service

Motion 7: We [TNC Interim Board] move to adopt the following Terms of Service specific to all digital properties and other internet based assets and applications Terms_of_Service

Motion 8: We [TNC Interim Board] move to adopt the following media resources fb group for the collection of content for press and media related projects https://www.facebook.com/groups/943085745775425/

Motion 9: We [TNC Interim Board] move to approve the Rules Committee and community edits to the Open Forum Rules as noted here: Open_Forum_Rules

Motion 10: We [TNC Interim Board] move to approve the Rules Committee and community changes posted to TNC Charter as noted here: Transhuman_National_Committee_Charter

Motion 11: We [TNC Interim Board] move to dissolve the current standing Rules Committee.

Motion 12: We [TNC Interim Board] move to approve the date of Feb 27th 2016 for the TNC convention.