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From YouTube: Public Board of Directors Meeting 2018-06-25
Description
C
B
B
We're
gonna
start
with
welcoming
Tracy
Hines
to
the
board
of
directors.
Tracy
was
brought
onto
the
board
at
during
the
pup
of
a
private
session
earlier
today
and
will
be
serving
as
the
community
committee
director.
She
will
take
the
place
in
the
word
of
Ashley
Williams,
who
was
the
one
of
the
two
individual
directors
and
we'd
like
to
thank
Ashley
for
her
service
to
the
board.
B
B
A
So
so
it
was
a
very
successful
event.
It
ran
for
two
days
just
before
today's
comp,
you
and
Berlin
the
first
day,
was
hoping
hosted
an
Amazon
the
second
day
at
Mozilla.
The
first
day
ran,
as
with
a
number
of
different
breakouts
focused
on
a
number
of
different
working
groups.
We
discussed
things
such
as
modules
web
assembly,
as
well
as
new
outreach
initiatives.
It
was
a
really
successful
event.
There
was
people
from
all
over
the
world
there
and
we
did
our
best
to
stream
it.
A
We
have
really
good
notes
about
things
that
worked
in
things
that
didn't
work
and
we're
already
starting
to
plan
our
next
collaborator
summit,
which
will
be
running
along
with
the
jas
interactive
conference.
Were
there
any
specific
questions
that
board
members
had
about
the
event
about
you
know.
Oh
two
things
I
do
want
to
say:
I
want
to
thank
the
foundation
for
the
dinner
the
first
night
for
all
of
the
collaborators,
and
then
I
also
want
to
thank
Netflix.
We
supported
a
dinner
for
the
top
level
committees
after
the
second
event.
A
Okay,
so
with
no
questions,
I
just
want
to
say
I
to
the
board
in
the
foundation.
Thank
you
for
making
the
travel
fund
available.
Many
people
who
attended
this
event
we're
only
able
to
do
so
because
of
that
fund
that
we
have
so
you
know
thank
you
for
making
that
available
and
glad
that
we're
making
use
of
it.
B
D
A
E
Trying
to
think
the
biggest
things
is
that
I
think
we
had
a
couple
of
medium
posts
that
came
out
after
that
summit
just
from
the
energy
that
came
out
of
it,
especially
in
regards
to
I
believe
the
the
website
redesign,
that's
being
led
by
Adam
Miller,
amongst
some
other
people
who
are
working
very
hard
on
it.
Yeah
I
think
that
it's
a
great
idea
for
us
to
be
doing.
E
B
Andy,
can
you
just
tag
Sarah
as
the
second
way
for
the
to
do
in
the
meeting
notes?
You
got
it
all
right
all
right
and
thanks
for
I'm,
seeing
miles
and
Dan
Shaw
also
did
a
good
job
on
the
first
day
as
well
all
right.
The
next
item
is
the
update
on
the
joint
strategy
subcommittee,
which
I
mentioned
earlier
on
Tracy,
as
well
as
Sarah
Conway
from
Google.
Are.
The
co-chairs
of
this
group
and
Tracy
is
going
to
give
us
an
update,
yeah.
E
So
thanks,
we
I'll
try
to
make
this
quick
just
from
noise.
In
the
background,
the
subcommittee
I
think,
since
our
last
update
has
been
focused
on
next
steps
regarding
time,
lien
and
exploring
what
happens
with
the
individual
membership
director
seat
that
remains
and
working
with
the
community
committee
on
the
community
committees,
work
for
auditing
and
exploring
what
can
come
of
the
individual
membership
program.
E
So
we
have
two
different
parties
who
are
responsible
for
that,
but
we
know
that
in
order
to
make
those
really
sing
moving
forward
for
the
foundation
and
the
benefit
of
the
project,
we
have
to
get
as
much
input
as
possible.
So
the
community
committee
actually
met
today
in
first
discussions
around
that
as
well,
and
the
reason
I
mentioned
that
in
the
subcommittee
Android
strategy
work
is
that
the
joint
strategy
group
is
actually
waiting
on
the
community
committee
to
have
some
candid
conversations
around
what
they
would
like
to
see
before
we
coordinate
that
work
moving
forward.