Board Meeting 12/1/02015

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Board Meeting

12/1/02015 AD 12:45 PM PST - 1:30 PM PST

Minutes

Motion 1: We [TNC Interim Board] move to adopt the minutes of the last board meeting First_Interim_Board_Meeting_11/16/02015.

Motion 2: We [TNC Interim Board] move to adopt the charter as currently edited while providing for TNC Officer's edits and others pending a formal vote at the convention adopting them permanently where a rules committee is appointed to review and amendment for final adoptions.

Motion 3: We [TNC Interim Board] move that Mike Lorrey and Samantha Atkins be assigned as well as other volunteers for the review committee for all founding documents.

Motion 4: We [TNC Interim Board] move to adopt the by laws as edited while providing for TNC Officer's edits pending a formal vote at the convention making them permanent rules committee where a rules committee is appointed to review and amendment for final adoptions.

Motion 5: We [TNC Interim Board] move to adopt the open forum rules as presented to the interim board pending a formal vote at the convention making them permanent rules comic.

Motion 6: We [TNC Interim Board] move that we assign as forum administrative director nominations as forum administrative director.

Motion 7: We [TNC Interim Board] move to adopt the wiki at wiki.transhumanpolitics.com as the official documentation archive for the TNC.

Motion 8: We [TNC Interim Board] move to authorize the chairmen to start fundraising with the support of the interim board.

Motion 9: We [TNC Interim Board] move to censure John Warren for parting form board directives and ask that he follow the rules moving forward.

Attendance: David J Kelley, Mark Waser, Mark L., Samantha A., Jim L., David Othus, Mike Lorrey, Alberto