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Plenum 2018-04-12 Agenda/Minutes 20:26 Open Credentials Present: Bob, Roland, Valentine, Michael Apologies: Fazli Accounts (Fazli) Update on finances. (deferred) Memberships (Bob) Update on new members (if any). 3 new at FOSSASIA, 1 friend-of-a-member Consensus that Bob can issue PIN immediately upon sign-up. Business Insurance Policy (Fazli) Update and discussion. (deferred) Membership Marketing (Fazli) Update on marketing work with Graham. (deferred) CoderBunker Partnership Proposal (Luther, if present) Update on progress. (deferred) One regular already (Ricky) Code of Conduct and Grievance Procedure (Valentine) Update on draft. No progress at present. Intention to create a GitHub pull-request and then invite comment via mailing list and Facebook. Any Other Business Next Meeting 2018-04-25 20:00 Tentative; Valentine to confirm with Fazli. (tentatively scheduled for 2nd Wednesday of every month, but subject to change depending on the schedule of key people) 20:45 Close