Minutes of meeting of the Board of Directors of the Autscape Organisation
Autscape Board Meeting 11 August 2022 10.45 at The Hayes
Meeting opened 10.50
Chair: James
Present: James, Trish, Leneh, Martijn, Heta
Observers: Kacey, David, Icefire
1. Approvals
1.1 Minutes of the 23rd July meeting, posted to the list on 28th July.
Deferred to list
2. Ratifications
No ratifications
3. Proposals
3.1 The Chair proposed a review of the meeting time. This was deferred to list.
4. Follow Ups
No follow ups
5. Role Reports
No role reports
6. AOB
6.1 The Chair congratulated and thanked David, Kacey and George on their election to the Board.
Meeting closed 10.57
Actions:
Approve minutes from July meeting.
Review meeting times.