The board of directors was able to provide a quorum.
We reviewed the last meetings minutes.
The board adopted the following motions (see http://www.pratoriate.org/rules ) :
(adopted) Motion 5.5 – The executive director shall collect additional input on conferencing bridges and times and set the next reoccurring meeting on a new schedule better fitted for the board of directors.
Project status’s were reviewed,
On the library, the mDisk machine is working, disk etchings are in process. A volunteer is improving the classification of books, further books are being collected in digital and print format.
The fund raising analysis of all ideas was complete and is available upon request.
SEO and Traffic reports related to transhumanism and the Wave App was discussed. App will be ported to RSS and feed’s only and made free.
Spell/HOD Game Studio Augmented Reality Project Status, working on final phase and should launch live beta for review before next meeting. (www.SpellTheGame.com )
The next board and member meetings is June 1st. Please send email to Pratoriate@gmail.com to request meeting details.
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