Board Attendance
- Dries Buytaert
- Angela Byron
- Tiffany Farriss
- Larry Garfield
- Cary Gordon
- Gerhard Killesreiter
- Kieran Lal
- Jacob Redding
Absent: None. Quorum was met and all board decisions were valid.
Motions
Agenda item #1:
Gerhard Killesreiter and Narayan Newton ask the board to approve a $11,000 USD expense to purchase additional servers.
The new servers will replace older servers as part of the drupal.org infrastructure.
VOTE #1: Approve a $11,000 USD expense to purchase additional servers Gerhard Killesreiter's and Narayan Newton's request? (This is $4,000 outside of the originally approved infrastructure budget.) (ACCEPTED: 8 yes, 0 no, 0 abstain)
Agenda item #2: Hire Jacob Redding as (interim) Executive Director.
VOTE #2: Approve that Dries Buytaert (President) can negotiate a contract with Jacob Redding on behalf of the Drupal Association, to hire Jacob Redding as the (interim) "Managing Director" for a period of 6 months (or less). (ACCEPTED 7 yes, 0 no, 1 abstain)